This company is commonly known as Iep Financial Limited. The company was founded 18 years ago and was given the registration number 05567803. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | IEP FINANCIAL LIMITED |
|---|---|---|
| Company Number | : | 05567803 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England, BN3 2PJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Clove Building 2nd Floor, 4 Maguire Street, London, England, SE1 2NQ | Director | 09 February 2023 | Active |
| The Clove Building 2nd Floor, 4 Maguire Street, London, England, SE1 2NQ | Director | 16 June 2016 | Active |
| Prospect House, 78 High Street, Hurstpierpoint, Hassocks, United Kingdom, BN6 9RQ | Corporate Secretary | 19 September 2005 | Active |
| The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ | Director | 30 November 2020 | Active |
| Spatham Farm, Cottage, Spatham Lane Ditchling, Hassocks, England, BN6 8XH | Director | 19 September 2005 | Active |
| Spatham Farm, Cottage, Spatham Lane Ditchling, Hassocks, BN6 8XH | Director | 19 September 2005 | Active |
| The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ | Director | 16 June 2016 | Active |
| Verso Wealth Management Limited | ||
| Notified on | : | 13 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Cross Keys Close, London, England, W1U 2DW |
| Nature of control | : |
|
| Cairngorm Capital Partners Llp | ||
| Notified on | : | 13 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Cross Keys Close, London, England, W1U 2DW |
| Nature of control | : |
|
| Blacksmith And Brigantine Company Limited | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 32 Threadneedle Street, London, England, EC2R 8AY |
| Nature of control | : |
|
| Iep Financial (Hove) Ltd | ||
| Notified on | : | 21 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ |
| Nature of control | : |
|
| Iep Financial (Sussex) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England, BN3 2PJ |
| Nature of control | : |
|
| Mr David Williamson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ |
| Nature of control | : |
|
| Mr Patrick John Simon Spencer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ |
| Nature of control | : |
|
| Mr Ian Poysden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-22 | Incorporation | Memorandum articles. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-05 | Resolution | Resolution. | Download |
| 2023-01-05 | Incorporation | Memorandum articles. | Download |
| 2022-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-11 | Incorporation | Memorandum articles. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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