UKBizDB.co.uk

IBRC ASSET FINANCE LIMITED

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

This company is commonly known as Ibrc Asset Finance Limited. The company was founded 29 years ago and was given the registration number 03091082. The firm's registered office is in WALTON ON THAMES. You can find them at Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:IBRC ASSET FINANCE LIMITED
Company Number:03091082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1995
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, United Kingdom, KT12 2SD

Secretary21 June 1996Active
Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, United Kingdom, KT12 2SD

Director19 March 2008Active
Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, United Kingdom, KT12 2SD

Director15 September 1995Active
12 Woodyates Road, London, SE12 9HU

Secretary08 September 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary14 August 1995Active
10, Old Jewry, London, EC2R 8DN

Director26 May 2011Active
1 Sellbourne Park, Frant, Tunbridge Wells, TN3 9DG

Director23 May 2006Active
Cedarhurst, 11 Serviden Rise, Bromley, BR1 2UB

Director05 December 2005Active
Kinsale, 90 Lower Ham Road, Kingston Upon Thames, KT2 5BB

Director15 September 1995Active
Wetherby Studio, 1 Wetherby Place, London, SW7 4NU

Director23 May 2006Active
35 Ennersdale Road, Kew, TW9 3PE

Director08 September 1995Active
Broadway Villa, 56 Wallingford Street, Wantage, OX12 8AU

Director06 October 1995Active
Runton Lodge, Baas Hill, Broxbourne, EN10 7EP

Director23 May 2006Active
10, Old Jewry, London, EC2R 8DN

Director06 May 2010Active
2a, The Downs, Wimbledon, London, SW20 8HN

Director19 March 2008Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director14 August 1995Active

People with Significant Control

Cdb (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Hold Store Limited, Unit 33a, Enterprise House, Walton-On-Thames, England, KT12 2SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

Copyright © 2025. All rights reserved.