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INTERNATIONAL INVESTMENT GROUP LTD

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

This company is commonly known as International Investment Group Ltd. The company was founded 3 years ago and was given the registration number 13013955. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INTERNATIONAL INVESTMENT GROUP LTD
Company Number:13013955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director12 November 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director12 November 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director16 June 2023Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director12 November 2020Active

People with Significant Control

Mr Johan Christiaan Heiberg
Notified on:26 June 2023
Status:Active
Date of birth:July 1953
Nationality:American
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Jonathan Arno
Notified on:12 November 2020
Status:Active
Date of birth:August 1951
Nationality:American
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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