INGEUS INVESTMENTS LIMITED

Company summary

Company number: 05228293
Status: ACTIVE
Incorporated / age: 10 September 200422 years
Registered office: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 08:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNHILL SECRETARIES LIMITED ACTIVE	Secretary	15 Mar 2021				5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
ORCUTT, Rebecca Marie, Mrs. ACTIVE	Director	01 Jan 2026		United States	January 1986	Modivcare, Inc., 6900 Layton Avenue Suite 1200, Denver, Co, 80237, United States
DOTTS, Kevin RESIGNED	Secretary	21 Dec 2018	15 Mar 2021			5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
FLOOD, Matthew Lachlan RESIGNED	Secretary	22 Jul 2016	21 Dec 2018			Fourth Floor, 66 Prescot Street, London, E1 8HG, England
MAGMA NOMINEES LIMITED RESIGNED	Secretary	01 Feb 2012	22 Jul 2016			Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Sep 2004	10 Sep 2004			26, Church Street, London, NW8 8EP
TARGET NOMINEES LIMITED RESIGNED	Secretary	30 Apr 2009	01 Feb 2012			Lawrence House, Lower Bristol Road, Bath, Somerset, BA2 9ET, England
WINTERS REGISTRARS LIMITED RESIGNED	Secretary	10 Sep 2004	30 Apr 2009			29 Ludgate Hill, London, EC4M 7JE
ASHMEAD, Gregory Kenneth RESIGNED	Director	21 Dec 2006	21 Oct 2015	Australia	April 1954	4th Floor, 66 Prescot Street, London, E1 8HG, United Kingdom
BROWNE, Kevin Anthony RESIGNED	Director	28 Feb 2013	30 Jun 2016	England	December 1958	4th Floor, 66 Prescot Street, London, E1 8HG, United Kingdom
BUSH, Jonathan RESIGNED	Director	15 Mar 2021	11 Aug 2024	United States	December 1968	5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
DOTTS, Kevin RESIGNED	Director	21 Dec 2018	15 Mar 2021	United States	October 1963	5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
GARRATT, Mark Jonathan RESIGNED	Director	22 Jan 2015	28 Oct 2016	England	June 1965	4th Floor 66, Prescot Street, London, E1 8HG, England
HILI, Albert RESIGNED	Director	02 Nov 2007	21 Dec 2012	Australia	April 1955	The Registry, 3 Royal Mint Court, London, EC3N 4QN, England
OPUNI, Seth RESIGNED	Director	02 Nov 2007	20 Oct 2008		December 1970	25, Seymour Avenue, Ewell East, Epsom, Surrey, KT17 2RP
REIN, Therese Virginia RESIGNED	Director	20 Oct 2008	27 Sep 2012	Australia	July 1958	The Registry, 3 Royal Mint Court, London, EC3N 4QN, England
REIN, Therese Virginia RESIGNED	Director	10 Sep 2004	21 Dec 2006	Australia	July 1958	85 Norman Crescent, Norman Park, Queensland 4170, Australia
SAMPSON, Heath RESIGNED	Director	15 Mar 2021	31 Dec 2025	United States	January 1971	5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
SAWYER, Jack RESIGNED	Director	03 Nov 2015	21 Dec 2018	England	September 1977	66, Prescot Street, London, E1 8HG, England
SCHRODER, Kenneth Gordon RESIGNED	Director	21 Dec 2006	23 Oct 2007		September 1943	1404 Grosvenor, 12 Edward Street, Brisbane, Queensland, 4000, Australia
SMITH, William RESIGNED	Director	21 Dec 2006	31 Dec 2012	England	August 1949	The Registry, 3 Royal Mint Court, London, EC3N 4QN, England
INSTANT COMPANIES LIMITED RESIGNED	Director	10 Sep 2004	10 Sep 2004			1 Mitchell Lane, Bristol, BS1 6BU

CORNHILL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Mar 2021
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

ORCUTT, Rebecca Marie, Mrs. ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United States
Date of birth: January 1986
Address: Modivcare, Inc., 6900 Layton Avenue Suite 1200, Denver, Co, 80237, United States

DOTTS, Kevin RESIGNED
Role: Secretary
Appointed on: 21 Dec 2018
Resigned on: 15 Mar 2021
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

FLOOD, Matthew Lachlan RESIGNED
Role: Secretary
Appointed on: 22 Jul 2016
Resigned on: 21 Dec 2018
Address: Fourth Floor, 66 Prescot Street, London, E1 8HG, England

MAGMA NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 22 Jul 2016
Address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Sep 2004
Resigned on: 10 Sep 2004
Address: 26, Church Street, London, NW8 8EP

TARGET NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 01 Feb 2012
Address: Lawrence House, Lower Bristol Road, Bath, Somerset, BA2 9ET, England

WINTERS REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Sep 2004
Resigned on: 30 Apr 2009
Address: 29 Ludgate Hill, London, EC4M 7JE

ASHMEAD, Gregory Kenneth RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 21 Oct 2015
Country of Residence: Australia
Date of birth: April 1954
Address: 4th Floor, 66 Prescot Street, London, E1 8HG, United Kingdom

BROWNE, Kevin Anthony RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: December 1958
Address: 4th Floor, 66 Prescot Street, London, E1 8HG, United Kingdom

BUSH, Jonathan RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 11 Aug 2024
Country of Residence: United States
Date of birth: December 1968
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

DOTTS, Kevin RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 15 Mar 2021
Country of Residence: United States
Date of birth: October 1963
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

GARRATT, Mark Jonathan RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 28 Oct 2016
Country of Residence: England
Date of birth: June 1965
Address: 4th Floor 66, Prescot Street, London, E1 8HG, England

HILI, Albert RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 21 Dec 2012
Country of Residence: Australia
Date of birth: April 1955
Address: The Registry, 3 Royal Mint Court, London, EC3N 4QN, England

OPUNI, Seth RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 20 Oct 2008
Date of birth: December 1970
Address: 25, Seymour Avenue, Ewell East, Epsom, Surrey, KT17 2RP

REIN, Therese Virginia RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 27 Sep 2012
Country of Residence: Australia
Date of birth: July 1958
Address: The Registry, 3 Royal Mint Court, London, EC3N 4QN, England

REIN, Therese Virginia RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 21 Dec 2006
Country of Residence: Australia
Date of birth: July 1958
Address: 85 Norman Crescent, Norman Park, Queensland 4170, Australia

SAMPSON, Heath RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 31 Dec 2025
Country of Residence: United States
Date of birth: January 1971
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

SAWYER, Jack RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 21 Dec 2018
Country of Residence: England
Date of birth: September 1977
Address: 66, Prescot Street, London, E1 8HG, England

SCHRODER, Kenneth Gordon RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 23 Oct 2007
Date of birth: September 1943
Address: 1404 Grosvenor, 12 Edward Street, Brisbane, Queensland, 4000, Australia

SMITH, William RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: August 1949
Address: The Registry, 3 Royal Mint Court, London, EC3N 4QN, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 10 Sep 2004
Address: 1 Mitchell Lane, Bristol, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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