IBG HOLDINGS (UK) LIMITED

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

This company is commonly known as Ibg Holdings (uk) Limited. The company was founded 14 years ago and was given the registration number 07156417. The firm's registered office is in LONDON. You can find them at 5th Floor, Southside, 105 Victoria Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	IBG HOLDINGS (UK) LIMITED
Company Number	:	07156417
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 February 2010
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 50 Broadway, London, England, SW1H 0DB	Secretary	05 May 2021	Active
6th Floor, 50 Broadway, London, England, SW1H 0DB	Director	12 May 2021	Active
6th Floor, 50 Broadway, London, England, SW1H 0DB	Director	01 January 2017	Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Secretary	08 November 2010	Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Secretary	31 January 2016	Active
The Manor, Manor Royal, Crawley, United Kingdom, RH10 9UN	Secretary	12 February 2010	Active
46, Gillingham Street, London, England, SW1V 1HU	Secretary	22 January 2018	Active
The Manor, Manor Royal, Crawley, United Kingdom, RH10 9UN	Director	12 February 2010	Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	14 April 2014	Active
The Manor, Manor Royal, Crawley, United Kingdom, RH10 9UN	Director	12 February 2010	Active
The Manor, Manor Royal, Crawley, United Kingdom, RH10 9UN	Director	12 February 2010	Active
46, Gillingham Street, London, England, SW1V 1HU	Director	12 February 2010	Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	14 March 2014	Active
46, Gillingham Street, London, England, SW1V 1HU	Director	24 October 2016	Active

People with Significant Control

G4s International Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 50 Broadway, London, England, SW1H 0DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

IBG HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement