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IWH UK FINCO LIMITED - 5th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 10944846
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom 5th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- FRANKEL, Matthew
- STEWART, Robert
- WINAND, Pierre Nicolas
- Company secretaries
- FRANKEL, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-04
- Age Of Company 2017-09-04 7 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Iwh Uk Holdco Limited
Jurisdiction Particularities
- Company Name (english)
- IWH UK Finco Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2025-09-17
- Last Date: 2024-09-03
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IWH UK FINCO LIMITED Company Description
- IWH UK FINCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10944846. Its current trading status is "live". It was registered 2017-09-04. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor 50 Broadway .
Get IWH UK FINCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iwh Uk Finco Limited - 5th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 2017-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IWH UK FINCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10944846#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10944846#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10944846#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-11-07) - DS01
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capital-allotment-shares (2024-10-31) - SH01
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resolution (2024-10-31) - RESOLUTIONS
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legacy (2024-10-31) - CAP-SS
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legacy (2024-10-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-10-31) - SH19
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confirmation-statement-with-no-updates (2024-09-03) - CS01
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change-account-reference-date-company-previous-extended (2024-07-30) - AA01
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change-person-director-company-with-change-date (2024-01-05) - CH01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-19) - AD01
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accounts-with-accounts-type-full (2023-10-12) - AA
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-28) - MR01
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mortgage-satisfy-charge-full (2022-08-11) - MR04
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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accounts-with-accounts-type-full (2022-11-04) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-09) - AA
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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gazette-notice-compulsory (2021-04-20) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-21) - DISS40
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accounts-with-accounts-type-full (2021-04-23) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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termination-secretary-company-with-name-termination-date (2020-08-26) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-03) - AP03
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-12-30) - PSC09
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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change-corporate-secretary-company-with-change-date (2019-02-19) - CH04
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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accounts-with-accounts-type-full (2019-06-07) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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second-filing-capital-allotment-shares (2018-04-06) - RP04SH01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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capital-allotment-shares (2018-03-01) - SH01
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capital-alter-shares-subdivision (2018-02-27) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-31) - MR01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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confirmation-statement-with-updates (2018-10-30) - CS01
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keyboard_arrow_right 2017
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resolution (2017-09-21) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-11-09) - PSC02
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change-account-reference-date-company-current-extended (2017-11-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-19) - AD01
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incorporation-company (2017-09-04) - NEWINC
