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Companies House/London/Company profile

ING HOLDINGS LIMITED

Active
10664656·incorporated 2017-03-10

ING HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 March 2017 at Companies House (number 10664656; OpenRegistry canonical ID GB-10664656-ing-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-10
Registered Address
24-32 STEPHENSON WAY, LONDON, NW1 2HD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-03-09. Next confirmation statement due 2026-03-23.

Persons with significant control

ING HOLDINGS LIMITED has 1 person with significant control on file:

  • Ingenuity Midco Limited (England reg. 14521085). Notified 2022-12-05.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christopher Simon Kemp born 1979 resident in England, British national. Notified 2017-03-10. Ceased 2022-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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