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 7 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 |
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| Company Number | : | 11291083 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 April 2018 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
- 82110 - Combined office administrative service activities
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Office Address & Contact
| Registered Address | : | 2 Windfield Drive, Romsey, England, SO51 7RL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, The Dell, Otterbourne Road, Winchester, United Kingdom, SO21 2DE | Director | 16 March 2020 | Active |
| 2, Windfield Drive, Romsey, England, SO51 7RL | Director | 04 April 2018 | Active |
People with Significant Control
| Mr Barry Edward Malizia |
| Notified on | : | 03 March 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, The Dell, Winchester, United Kingdom, SO21 2DE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Asset Growth Investments Limited |
| Notified on | : | 16 October 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2, Windfield Drive, Romsey, England, SO51 7RL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Company Alchemie Grp Limited |
| Notified on | : | 04 April 2018 |
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| Status | : | Active |
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| Date of birth | : | September 2003 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, United Kingdom, IP33 3PH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)