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IBG FUNDING LIMITED

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

This company is commonly known as Ibg Funding Limited. The company was founded 3 years ago and was given the registration number 12892351. The firm's registered office is in LONDON. You can find them at 112 Jermyn Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IBG FUNDING LIMITED
Company Number:12892351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:112 Jermyn Street, London, England, SW1Y 6LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, St. James's Street, London, England, SW1A 1EF

Director10 March 2021Active
2, St. James's Street, London, England, SW1A 1EF

Director21 September 2020Active
112, Jermyn Street, London, England, SW1Y 6LS

Director08 March 2021Active
112, Jermyn Street, London, England, SW1Y 6LS

Director21 September 2020Active

People with Significant Control

Mr Toby Clive Sutherland Watson
Notified on:17 June 2022
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:2, St. James's Street, London, England, SW1A 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Neil Webb
Notified on:21 September 2020
Status:Active
Date of birth:July 1964
Nationality:English
Country of residence:England
Address:112, Jermyn Street, London, England, SW1Y 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Giles Alistair White
Notified on:21 September 2020
Status:Active
Date of birth:July 1975
Nationality:English
Country of residence:England
Address:2, St. James's Street, London, England, SW1A 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-07-12Address

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

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-20Officers

Termination director company with name termination date.

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2021-04-08Officers

Appoint person director company with name date.

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2021-03-10Officers

Appoint person director company with name date.

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2020-09-21Incorporation

Incorporation company.

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