Ingenuity Digital Holdings Limited
- Company number
- 12957948
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Carbon Ii Topco Limited (until 18 Jan 2024)
- Helium Miracle 319 Limited (until 28 Jan 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oakwood Corporate Nominees 2019 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2020 | 27 Jan 2021 |
| Bridgepoint Advisers Ii Limited | Significant Influence Or Control | 27 Jan 2021 | |
| Bdc Iv Gp Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
27 Jan 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2020 Dormant | £1 | £1 |
Connections
Owned by
Ingenuity Digital Holdings Limited → BDC Iv Gp LLP → BDC Gp 1 Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited
Controls
- Carbon Ii Midco 1 Limited (12957945)
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