This company is commonly known as Iwh Uk Holdco Limited. The company was founded 6 years ago and was given the registration number 10944234. The firm's registered office is in LONDON. You can find them at Sloane Square House 1 Holbein Place, Belgravia, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | IWH UK HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 10944234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Sloane Square House 1 Holbein Place, Belgravia, London, England, SW1W 8NS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Secretary | 26 August 2020 | Active |
| 5th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 07 February 2019 | Active |
| 5th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 30 March 2020 | Active |
| 5th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 02 January 2020 | Active |
| 27-28, Clement's Lane, London, England, EC4N 7AE | Corporate Secretary | 04 September 2017 | Active |
| Sloane Square House, 1 Holbein Place, Belgravia, London, England, SW1W 8NS | Director | 03 April 2018 | Active |
| Sloane Square House, 1 Holbein Place, Belgravia, London, England, SW1W 8NS | Director | 03 April 2018 | Active |
| Sloane Square House, 1 Holbein Place, Belgravia, London, England, SW1W 8NS | Director | 03 April 2018 | Active |
| 111, Strand, London, United Kingdom, WC2R 0AG | Director | 04 September 2017 | Active |
| 111, Strand, London, United Kingdom, WC2R 0AG | Director | 04 September 2017 | Active |
| Iwh Uk Investco Limited | ||
| Notified on | : | 04 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 75, King William Street, London, England, EC4N 7BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-07 | Officers | Appoint person director company with name date. | Download |
| 2020-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-19 | Officers | Change corporate secretary company with change date. | Download |
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