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IEG NOMINEES LIMITED

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

This company is commonly known as Ieg Nominees Limited. The company was founded 6 years ago and was given the registration number 11291083. The firm's registered office is in ROMSEY. You can find them at 2 Windfield Drive, , Romsey, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:IEG NOMINEES LIMITED
Company Number:11291083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:2 Windfield Drive, Romsey, England, SO51 7RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Dell, Otterbourne Road, Winchester, United Kingdom, SO21 2DE

Director16 March 2020Active
2, Windfield Drive, Romsey, England, SO51 7RL

Director04 April 2018Active

People with Significant Control

Mr Barry Edward Malizia
Notified on:03 March 2022
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:4, The Dell, Winchester, United Kingdom, SO21 2DE
Nature of control:
  • Ownership of shares 50 to 75 percent
Asset Growth Investments Limited
Notified on:16 October 2019
Status:Active
Country of residence:England
Address:2, Windfield Drive, Romsey, England, SO51 7RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Company Alchemie Grp Limited
Notified on:04 April 2018
Status:Active
Date of birth:September 2003
Nationality:British
Country of residence:United Kingdom
Address:St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, United Kingdom, IP33 3PH
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 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-10Confirmation statement

Confirmation statement with no updates.

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2024-03-05Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2022-03-03Officers

Change person director company with change date.

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2022-03-03Address

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

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-03-25Address

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

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2020-05-08Confirmation statement

Confirmation statement with updates.

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2020-03-27Officers

Appoint person director company with name date.

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2020-03-27Officers

Termination director company with name termination date.

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2020-03-27Persons with significant control

Notification of a person with significant control.

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2020-03-27Persons with significant control

Cessation of a person with significant control.

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2020-03-27Address

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

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2019-11-08Resolution

Resolution.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-04-21Accounts

Change account reference date company current extended.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-04-04Incorporation

Incorporation company.

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