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IWP ADVISORY SERVICES LIMITED

IWP ADVISORY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameIWP ADVISORY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06068644
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IWP ADVISORY SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is IWP ADVISORY SERVICES LIMITED located?

    Registered Office Address
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IWP ADVISORY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEYOND FINANCIAL LIMITEDNov 27, 2012Nov 27, 2012
    BLACK STAR ASSET MANAGEMENT LIMITEDJan 25, 2007Jan 25, 2007

    What are the latest accounts for IWP ADVISORY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IWP ADVISORY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for IWP ADVISORY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Tony Alan Bullock as a director on Nov 18, 2025

    		1 pagesTM01

    Appointment of Mr Stephen John Roberts as a director on Nov 18, 2025

    		2 pagesAP01

    Termination of appointment of Robert Charles Allen as a director on Apr 30, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		15 pagesAA

    legacy

    		61 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 25, 2025 with updates

    		4 pagesCS01

    Registered office address changed from Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY England to One Eleven Edmund Street Birmingham B3 2HJ on Dec 19, 2024

    		1 pagesAD01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 29, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Robert Charles Allen on Jun 27, 2024

    		2 pagesCH01

    Termination of appointment of Jonathan Peter Howard as a director on May 29, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		24 pagesAA

    legacy

    		59 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Anthony William John Spain as a director on Jan 31, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 25, 2024 with updates

    		4 pagesCS01

    Notification of Iwp Advisory Group Limited as a person with significant control on Nov 14, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 14, 2023

    		2 pagesPSC09

    Termination of appointment of Janet Elizabeth Comrie as a director on Jun 19, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of IWP ADVISORY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTON, Alexander John Dominic
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish185733570001
    ROBERTS, Stephen John
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		United KingdomBritish302147910001
    O'DRISCOLL, Julie
    8 Hawbridge Close
    Shirley
    B90 4SU Solihull
    West Midlands
    		Secretary
    8 Hawbridge Close
    Shirley
    B90 4SU Solihull
    West Midlands
    		British79869780001
    ALLEN, Robert Charles
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		United KingdomBritish293406450002
    BULLOCK, Tony Alan
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish281581680001
    COMRIE, Janet Elizabeth
    Floor One
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04
    England
    		Director
    Floor One
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04
    England
    		EnglandBritish47798620006
    HOWARD, Jonathan Peter
    Floor One
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04
    England
    		Director
    Floor One
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04
    England
    		EnglandBritish303819400001
    HUNTER, James
    Floor One
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04
    England
    		Director
    Floor One
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04
    England
    		EnglandBritish281797020001
    KING, Robert David
    Packington Park
    Meriden
    CV7 7HE Coventry
    Blythe Lea Barn Mill Farm
    Warwickshire
    England
    		Director
    Packington Park
    Meriden
    CV7 7HE Coventry
    Blythe Lea Barn Mill Farm
    Warwickshire
    England
    		EnglandBritish270655040001
    O'DRISCOLL, Tony Finbar
    8 Hawbridge Close
    Shirley
    B90 4SU Solihull
    West Midlands
    		Director
    8 Hawbridge Close
    Shirley
    B90 4SU Solihull
    West Midlands
    		EnglandBritish118341790002
    PADGET, Neil Alan
    Packington Park
    Meriden
    CV7 7HE Coventry
    Blythe Lea Barn Mill Farm
    Warwickshire
    England
    		Director
    Packington Park
    Meriden
    CV7 7HE Coventry
    Blythe Lea Barn Mill Farm
    Warwickshire
    England
    		EnglandBritish261423080001
    SPAIN, Anthony William John
    Floor One
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04
    England
    		Director
    Floor One
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04
    England
    		United KingdomBritish168020470001
    WINTIE, Jason Peter
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    		Director
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    		EnglandBritish139588370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IWP ADVISORY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iwp Advisory Group Limited
    Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One, 7
    England
    		Nov 14, 2023
    Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One, 7
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number12491490
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ares Management Uk Limited
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group 8th Floor
    England
    		Mar 01, 2021
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group 8th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number08708339
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Baronsmead Venture Trust Plc
    New Street Square
    EC4A 3TW London
    5
    England
    		Mar 01, 2021
    New Street Square
    EC4A 3TW London
    5
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number03504214
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Baronsmead Second Venture Trust Plc
    New Street Square
    EC4A 3TW London
    5
    England
    		Mar 01, 2021
    New Street Square
    EC4A 3TW London
    5
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number04115341
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gresham House (Nominees) Limited
    New Street Square
    EC4A 3TW London
    5
    England
    		Mar 01, 2021
    New Street Square
    EC4A 3TW London
    5
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number11007108
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ares Management Limited
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group 8th Floor
    England
    		Mar 01, 2021
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group 8th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number05837428
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Packington Park
    Meriden
    CV7 7HE Coventry
    Blythe Lea Barn Mill Farm
    England
    		May 18, 2020
    Packington Park
    Meriden
    CV7 7HE Coventry
    Blythe Lea Barn Mill Farm
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12452127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tony Finbar O'Driscoll
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    		Apr 06, 2016
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Julie Elizabeth O'Driscoll
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    		Apr 06, 2016
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for IWP ADVISORY SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 17, 2022Nov 14, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0