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IW GP LIMITED

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

This company is commonly known as Iw Gp Limited. The company was founded 14 years ago and was given the registration number SC365659. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IW GP LIMITED
Company Number:SC365659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Atholl Crescent, Edinburgh, EH3 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Badger's Holt, Lount Road, Osbaston, Nuneaton, England, CV13 0HR

Director18 September 2009Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Secretary16 September 2009Active
10 Hermitage Gardens, Edinburgh, EH10 6BA

Director16 September 2009Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Director16 September 2009Active
Grafton House, Golden Square, London, England, W1F 9HR

Corporate Director18 September 2009Active

People with Significant Control

Iw Topco Limited
Notified on:31 March 2018
Status:Active
Country of residence:United Kingdom
Address:Badger's Holt, Lount Road, Nuneaton, United Kingdom, CV13 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lxb Adviser Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Grafton House, 2-3 Golden Square, London, England, W1F 9HR
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

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-03-22Address

Change registered office address company with date old address new address.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Persons with significant control

Change to a person with significant control.

Download
2021-07-05Accounts

Accounts with accounts type total exemption full.

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2020-11-03Accounts

Accounts amended with accounts type total exemption full.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-09-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Officers

Change person director company with change date.

Download
2020-08-17Officers

Change person director company with change date.

Download
2019-11-12Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

Download
2018-05-04Officers

Change person director company with change date.

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2018-05-04Officers

Change person director company with change date.

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2018-04-30Resolution

Resolution.

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2018-04-24Persons with significant control

Change to a person with significant control.

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2018-04-24Persons with significant control

Cessation of a person with significant control.

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2018-04-24Persons with significant control

Notification of a person with significant control.

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2018-04-20Resolution

Resolution.

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