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IFX (UK) LTD

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

This company is commonly known as Ifx (uk) Ltd. The company was founded 19 years ago and was given the registration number 05422718. The firm's registered office is in LONDON. You can find them at North West House First Floor, 119 Marylebone Road, London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:IFX (UK) LTD
Company Number:05422718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2005
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:North West House First Floor, 119 Marylebone Road, London, United Kingdom, NW1 5PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Cavendish Square, London, England, W1G 0PW

Secretary18 March 2021Active
33, Cavendish Square, London, England, W1G 0PW

Director21 January 2014Active
33, Cavendish Square, London, England, W1G 0PW

Director20 September 2018Active
33, Cavendish Square, London, England, W1G 0PW

Director05 March 2024Active
33, Cavendish Square, London, England, W1G 0PW

Director20 September 2018Active
33, Cavendish Square, London, England, W1G 0PW

Director02 August 2005Active
North West House, First Floor, 119 Marylebone Road, London, United Kingdom, NW1 5PU

Secretary02 August 2005Active
Shardeloes Farm, Cherry Lane, Amersham, HP7 0QF

Secretary18 April 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary12 April 2005Active
North West House, First Floor, 119 Marylebone Road, London, United Kingdom, NW1 5PU

Director18 May 2005Active
Ground Floor Flat, 21 Nevern Square, Earls Court, SW5 9PD

Director18 April 2005Active
North West House, First Floor, 119 Marylebone Road, London, United Kingdom, NW1 5PU

Director23 May 2011Active
33, Cavendish Square, London, England, W1G 0PW

Director27 September 2018Active
North West House, First Floor, 119 Marylebone Road, London, United Kingdom, NW1 5PU

Director01 April 2019Active
North West House, First Floor, 119 Marylebone Road, London, United Kingdom, NW1 5PU

Director19 April 2005Active
Shardeloes Farm, Cherry Lane, Amersham, HP7 0QF

Director18 April 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director12 April 2005Active

People with Significant Control

Mr Christopher Charles Sherriff Harborne
Notified on:31 December 2021
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Anthony Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:North West House, First Floor, London, United Kingdom, NW1 5PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Paul Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:New Zealander
Country of residence:United Kingdom
Address:North West House, First Floor, London, United Kingdom, NW1 5PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Peter Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:North West House, First Floor, London, United Kingdom, NW1 5PU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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