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IBG CAPITAL PARTNERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ibg Capital Partners Ltd. The company was founded 4 years ago and was given the registration number 12552596. The firm's registered office is in LONDON. You can find them at 9 St. Thomas Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:IBG CAPITAL PARTNERS LTD
Company Number:12552596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9 St. Thomas Street, London, England, SE1 9RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director09 April 2020Active
9, St. Thomas Street, London, England, SE1 9RY

Director09 April 2020Active
9, St. Thomas Street, London, England, SE1 9RY

Director09 April 2020Active

People with Significant Control

Infra Balance New Energy Limited
Notified on:08 December 2021
Status:Active
Country of residence:England
Address:9, St. Thomas Street, London, England, SE1 9RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Davycrest Nominees
Notified on:08 February 2021
Status:Active
Country of residence:Ireland
Address:Davy House, 49 Dawson Street, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Hamilton March Investments Ltd
Notified on:09 April 2020
Status:Active
Country of residence:England
Address:9, St. Thomas Street, London, England, SE1 9RY
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Rcog Holdings Limited
Notified on:09 April 2020
Status:Active
Country of residence:England
Address:112, Jermyn Street, London, England, SW1Y 6LS
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-08Address

Change registered office address company with date old address new address.

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2022-07-26Incorporation

Memorandum articles.

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2022-07-26Resolution

Resolution.

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2022-04-14Accounts

Change account reference date company current extended.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-12-20Address

Change registered office address company with date old address new address.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-12-09Persons with significant control

Notification of a person with significant control.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-12-09Officers

Termination director company with name termination date.

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2021-12-09Officers

Termination director company with name termination date.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-11Persons with significant control

Change to a person with significant control.

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2021-06-11Persons with significant control

Change to a person with significant control.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-06-09Capital

Capital name of class of shares.

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2021-06-09Capital

Capital allotment shares.

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2021-05-20Incorporation

Memorandum articles.

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2021-05-20Resolution

Resolution.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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