IGLOO INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | IGLOO INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06382913 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IGLOO INVESTMENT MANAGEMENT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IGLOO INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | C/O Igloo Regeneration Limited Huckletree Ancoats The Express Building, 9 Great Ancoats Street M4 5AD Manchester Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGLOO INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| IRL INVESTMENTS LIMITED | Jan 28, 2008 | Jan 28, 2008 |
| FLEETNESS 574 LIMITED | Sep 26, 2007 | Sep 26, 2007 |
What are the latest accounts for IGLOO INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for IGLOO INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for IGLOO INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Huckletree Ancoats, the Express Building 9 Great Ancoats Street Manchester M4 5AD England to C/O Igloo Regeneration Limited Huckletree Ancoats the Express Building, 9 Great Ancoats Street Manchester Greater Manchester M4 5AD on Apr 18, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Igloo Regeneration Limited as a person with significant control on Oct 06, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from 73 Tib Street Manchester M4 1LS England to Huckletree Ancoats, the Express Building 9 Great Ancoats Street Manchester M4 5AD on Oct 09, 2023 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 27, 2021
| 3 pages | SH01 | ||||||||||||||||||
Cessation of Matthew David James Severs as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Matthew David James Severs as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Amended full accounts made up to Dec 31, 2015 | 19 pages | AAMD | ||||||||||||||||||
Amended full accounts made up to Dec 31, 2016 | 19 pages | AAMD | ||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||||||
Change of details for Igloo Regneration Limited as a person with significant control on Oct 08, 2018 | 2 pages | PSC05 | ||||||||||||||||||
Who are the officers of IGLOO INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IGLOO REGENERATION LIMITED | Secretary | Tib Street M4 1LS Manchester 73 England |
| 163876080001 | ||||||||||
| CONNOLLY, Peter James | Director | Huckletree Ancoats The Express Building, 9 Great Ancoats Street M4 5AD Manchester C/O Igloo Regeneration Limited Greater Manchester United Kingdom | United Kingdom | British | Director | 148736920001 | ||||||||
| WOOD, Robert James | Director | Huckletree Ancoats The Express Building, 9 Great Ancoats Street M4 5AD Manchester C/O Igloo Regeneration Limited Greater Manchester United Kingdom | United Kingdom | British | Investment Director | 193643960001 | ||||||||
| WILLIAMS, Nicholas Anthony | Secretary | 6 Longford Avenue Stretford M32 8QB Manchester | British | Company Director | 50991990002 | |||||||||
| P & P SECRETARIES LIMITED | Secretary | 123 Deansgate M3 2BU Manchester Lancashire | 79571340001 | |||||||||||
| BOUSFIELD, Mark James | Director | Tib Street M4 1LS Manchester 73 England | United Kingdom | British | Investment Manager | 228970160001 | ||||||||
| BROWN, Christopher Kenrick | Director | c/o Igloo Regeneration Floor Hope Mill 113 Pollard Street M4 7JA Manchester 4th United Kingdom | England | British | Company Director | 45154550002 | ||||||||
| SEVERS, Matthew David James | Director | Tib Street M4 1LS Manchester 73 England | England | British | Group Financial Controller | 194796440001 | ||||||||
| TATHAM, John Gordon | Director | Dale Street M1 2HF Manchester 35 England | England | British | Director | 137357860002 | ||||||||
| WILLIAMS, Nicholas Anthony | Director | 6 Longford Avenue Stretford M32 8QB Manchester | England | British | Company Director | 50991990002 | ||||||||
| P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 | 79571330001 |
Who are the persons with significant control of IGLOO INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert James Wood | May 03, 2018 | Huckletree Ancoats The Express Building, 9 Great Ancoats Street M4 5AD Manchester C/O Igloo Regeneration Limited Greater Manchester United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew David James Severs | Apr 10, 2017 | Tib Street M4 1LS Manchester 73 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark James Bousfield | Apr 10, 2017 | Tib Street M4 1LS Manchester 73 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Gordon Tatham | Apr 06, 2016 | Dale Street M1 2HF Manchester 35 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter James Connolly | Apr 06, 2016 | Huckletree Ancoats The Express Building, 9 Great Ancoats Street M4 5AD Manchester C/O Igloo Regeneration Limited Greater Manchester United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Igloo Regeneration Limited | Apr 06, 2016 | 9 Great Ancoats Street M4 5AD Manchester Huckletree Ancoats, The Express Building England | No | ||||||||||
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Natures of Control
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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