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INGLEBY (1951) LIMITED

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

This company is commonly known as Ingleby (1951) Limited. The company was founded 10 years ago and was given the registration number 08973412. The firm's registered office is in BLACKPOOL. You can find them at The Victory Offices, 112, Victory Road, Blackpool, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INGLEBY (1951) LIMITED
Company Number:08973412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2014
End of financial year:05 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Victory Offices, 112, Victory Road, Blackpool, FY1 3NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Victory Offices, 112, Victory Road, Blackpool, England, FY1 3NW

Secretary13 May 2014Active
The Victory Offices, 112, Victory Road, Blackpool, England, FY1 3NW

Director13 May 2014Active
4-5, Grosvenor Place, London, England, SW1X 7HJ

Director28 May 2014Active
The Victory Offices, 112, Victory Road, Blackpool, FY1 3NW

Director20 October 2017Active
The Victory Offices, 112, Victory Road, Blackpool, England, FY1 3NW

Director13 May 2014Active
The Victory Offices, 112, Victory Road, Blackpool, England, FY1 3NW

Director13 May 2014Active
77, Grosvenor Street, London, England, W1K 3JR

Director28 May 2014Active
77 Grosvenor Street, Grosvenor Street, London, England, W1K 3JR

Director06 October 2015Active
3 Waterhouse Square, 142, Holborn, London, United Kingdom, EC1N 2SW

Director02 April 2014Active
The Victory Offices, 112, Victory Road, Blackpool, England, FY1 3NW

Director13 May 2014Active
The Victory Offices, 112, Victory Road, Blackpool, England, FY1 3NW

Director13 May 2014Active

People with Significant Control

Kildale Bidco Limited
Notified on:27 October 2017
Status:Active
Country of residence:England
Address:The Victory Offices, Victory Road, Blackpool, England, FY1 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Bluebay Direct Lending L Investments (Luxembourg) S.A.R.L
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:24, Rue Beaumont, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-30Accounts

Accounts with accounts type full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-27Accounts

Accounts with accounts type full.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type full.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2018-04-17Persons with significant control

Cessation of a person with significant control.

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2018-02-14Officers

Termination director company with name termination date.

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2017-11-16Capital

Capital name of class of shares.

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2017-11-16Capital

Capital variation of rights attached to shares.

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2017-11-15Resolution

Resolution.

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2017-11-10Officers

Termination director company with name termination date.

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2017-11-10Officers

Termination director company with name termination date.

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2017-11-02Mortgage

Mortgage satisfy charge full.

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2017-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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