# Golden Square Re Investments 1 Limited

## Details

- **Company number:** [10659859](https://find-and-update.company-information.service.gov.uk/company/10659859)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2017
- **Registered office:** MYO PICCADILLY, 1 SHERWOOD STREET, LONDON, W1F 7BL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENFIELD, Emma Louise | secretary | 8 Mar 2017 | 6 Apr 2018 |
| WRIGHT, Jennifer | secretary | 6 Apr 2018 | 11 Apr 2019 |
| JONES, Richard Dylan | director | 8 Mar 2017 | 23 May 2019 |
| FORSTER, Neil Andrew | director | 8 Mar 2017 | 6 Mar 2024 |
| BROWN, Thomas Gordon | director | 10 Mar 2022 |  |
| SEFTON, Howard Laurence | director | 10 Mar 2022 |  |
| CRUICKSHANK, Sarah | secretary | 8 Mar 2017 |  |
| REID, Duncan Murray | director | 8 Mar 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ingenious Real Estate Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Mar 2017 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2024 | - | £3,280,854 | £66 | 0 |
| 30 Jun 2022 | £517,770 | £3,267,989 | - | 0 |
| 30 Jun 2021 | £735,321 | £2,764,067 | - | 0 |



## Owned by

Golden Square Re Investments 1 Limited → [Ingenious Real Estate Investments Limited](/company/10659216) → [Ingenious Capital Management Holdings Limited](/company/08968058)




## Directors' other companies

- [BROWN, Thomas Gordon](/person/5488091) - director at [Ire Lw Lending Limited](/company/12331435)
- [BROWN, Thomas Gordon](/person/5488091) - director at [Ingenious Estate Planning Limited](/company/09062378)
- [BROWN, Thomas Gordon](/person/5488091) - director at [Ingenious Real Estate Enterprises 4 Limited](/company/11348804)
- [BROWN, Thomas Gordon](/person/5488091) - director at [Ingenious Real Estate Enterprises 2 Limited](/company/09063144)
- [REID, Duncan Murray](/person/5559061) - director at [Ingenious Real Estate Enterprises 2 Limited](/company/09063144)
- [REID, Duncan Murray](/person/5559061) - director at [Ingenious Collections Limited](/company/09115301)
- [SEFTON, Howard Laurence](/person/5488066) - director at [Ingenious Real Estate Enterprises 4 Limited](/company/11348804)
- [SEFTON, Howard Laurence](/person/5488066) - director at [Ingenious Real Estate Enterprises 2 Limited](/company/09063144)



## Registered address

207 companies are registered at this address - likely a registration agent.