IBG Holdings (UK) Limited
Private limited company, incorporated 12 February 2010, London
Summary
| Company name | IBG Holdings (UK) Limited |
|---|---|
| Company status | Active |
| Company number | 07156417 |
| Incorporation date | 12 February 2010 (16 years, 7 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | Matthew John Ingham and Christopher Graham Simpson |
| Business industry | Financial and Insurance Activities |
|---|---|
| Business activity | Activities of Other Holding Companies N.E.C. |
| Latest accounts | 31 December 2024 (1 year, 9 months ago) |
| Next accounts due | 30 September 2026 (2 hours, 59 minutes from now) |
| Accounts category | Audit Exemption Subsidiary |
| Accounts year end | 31 December |
| Latest return | 11 February 2026 (7 months, 2 weeks ago) |
| Next return due | 25 February 2027 (4 months, 4 weeks from now) |
Contact
| Registered address | 6th Floor 50 Broadway London SW1H 0DB |
|---|---|
| Shared address | This company shares its address with over 10 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Audit Exemption Subsidiary |
| Latest accounts | 31 December 2024 (1 year, 9 months ago) |
| Next accounts due | 30 September 2026 (2 hours, 59 minutes from now) |
| Latest return | 11 February 2026 (7 months, 2 weeks ago) |
|---|---|
| Next return due | 25 February 2027 (4 months, 4 weeks from now) |
Director overview
Current
3
Retired
13
Closed
—
Classification
| SIC industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64209) | Activities of other holding companies n.e.c. |
Event history
| 16 February 2021 | Confirmation statement made on 12 February 2021 with no updates |
|---|---|
| 5 February 2021 | Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 February 2021 |
| 1 October 2020 | Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020 |
| 24 August 2020 | Full accounts made up to 31 December 2019 |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with no updates |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—