IGO4 PARTNERS LIMITED
Overview
| Company Name | IGO4 PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06710272 |
| 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 IGO4 PARTNERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is IGO4 PARTNERS LIMITED located?
| Registered Office Address | Embankment West Tower 101 Cathedral Approach M3 7FB Salford United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGO4 PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUITY DIRECT BROKING LIMITED | Sep 29, 2008 | Sep 29, 2008 |
What are the latest accounts for IGO4 PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IGO4 PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for IGO4 PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher Thomas Collings as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Appointment of Mr Mark Winlow as a director on Jan 02, 2026 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Kartina Tahir Thomson as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Appointment of Mr Tushar Surendra Patel as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Feilim Mackle as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Jane Shepherd as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Registered office address changed from Igo4 House Staniland Way Peterborough PE4 6JT United Kingdom to Embankment West Tower 101 Cathedral Approach Salford United Kingdom M3 7FB on Aug 01, 2025 | 1 pages | AD01 | ||
Termination of appointment of Catherine Ellen Lewis as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Stuart Watson as a director on May 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Emma Jane Rawlinson as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ellie Barlow as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Craig David Ball as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian James Donaldson as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher James Payne as a secretary on Jun 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||
Appointment of Ms Ellie Barlow as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Thomas Collings as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Craig David Ball as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Stuart Watson as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian James Donaldson as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Who are the officers of IGO4 PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | 324723110001 | |||||||||||
| MACKLE, Feilim | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom United Kingdom | Scotland | Irish | 305648000001 | |||||||||
| PATEL, Tushar Surendra | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | England | British | 338681100001 | |||||||||
| RAWLINSON, Emma Jane | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom United Kingdom | United Kingdom | British | 308195960001 | |||||||||
| THOMSON, Kartina Tahir | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | United Kingdom | British | 292255630001 | |||||||||
| WINLOW, Mark | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom United Kingdom | United Kingdom | British | 343934090001 | |||||||||
| CUGGY, Victoria Louise | Secretary | New Road CM14 4GD Brentwood Library House Essex | British | 105782010002 | ||||||||||
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| BAARS, Geoffrey Cornelis | Director | Staniland Way PE4 6JT Peterborough Igo4 House United Kingdom | Australia | Australian | 51183910004 | |||||||||
| BALL, Craig David | Director | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | United Kingdom | British | 109298830003 | |||||||||
| BARLOW, Ellie | Director | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | England | British | 231583390001 | |||||||||
| BENNETT, Mark Edwin Holmes | Director | Staniland Way PE4 6JT Peterborough Igo4 House United Kingdom | United Kingdom | British | 247324870001 | |||||||||
| BENNETT, Mark Edwin Holmes | Director | Staniland Way PE4 6JT Peterborough Igo4 House United Kingdom | England | British | 245509930001 | |||||||||
| BIRCH, David John | Director | New Road CM14 4GD Brentwood Library House Essex | England | British | 136960280001 | |||||||||
| BOCK, Justin | Director | Beckett House New Road CM14 4GA Brentwood Unit 412 Essex | Australian | 129002380001 | ||||||||||
| BREWSTER, Richard Mark | Director | New Road CM14 4GD Brentwood Library House Essex | England | British | 108045560003 | |||||||||
| BURNS, David Nicholas | Director | Staniland Way PE4 6JT Peterborough Igo4 House United Kingdom | England | British | 65904100004 | |||||||||
| CASTAGNO, John | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | Italian | 89272480001 | |||||||||
| COLLINGS, Christopher Thomas | Director | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | United Kingdom | British | 203917330002 | |||||||||
| CUGGY, Victoria Louise | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 105782010002 | |||||||||
| DE ROSE, James Robert Joseph | Director | Staniland Way PE4 6JT Peterborough Igo4 House United Kingdom | United Kingdom | British | 293388910001 | |||||||||
| DONALDSON, Ian James | Director | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | England | British | 324672010001 | |||||||||
| EVANS, Robert Ieuan | Director | Staniland Way PE4 6JT Peterborough Igo4 House United Kingdom | England | British | 257339940002 | |||||||||
| FOY, Ian Russell | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 154913420002 | |||||||||
| GIBSON, Andrew James | Director | New Road CM14 4GD Brentwood Library House Essex | England | British | 51599670003 | |||||||||
| HARROW, Simon William | Director | Staniland Way PE4 6JT Peterborough Igo4 House United Kingdom | United Kingdom | British | 212502360002 | |||||||||
| KOHLER, Nicolas Godfrey | Director | Staniland Way PE4 6JT Peterborough Igo4 House United Kingdom | South Africa | South African | 259954300001 | |||||||||
| LEWIS, Catherine Ellen | Director | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | England | British | 263981110001 | |||||||||
| MAYS, Christopher Felix Boyce | Director | Staniland Way PE4 6JT Peterborough Igo4 House United Kingdom | England | British | 54103980002 | |||||||||
| MCKENZIE, Neil | Director | New Road CM14 4GD Brentwood Library House Essex United Kingdom | Uk | British | 74912840003 | |||||||||
| MUNRO, Matthew Paul | Director | Staniland Way PE4 6JT Peterborough Igo4 House United Kingdom | United Kingdom | British | 99692400003 | |||||||||
| OFFORD, Charles Donald | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 138572040001 | |||||||||
| PARKER, Ian David | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 165728150001 | |||||||||
| PLUMER, Christian Charles | Director | Staniland Way PE4 6JT Peterborough Igo4 House United Kingdom | United Kingdom | British | 130813500001 |
Who are the persons with significant control of IGO4 PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Waterloo Bidco Limited | Oct 13, 2021 | Staniland Way PE4 6JT Peterborough Igo4 House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IGO4 PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | Oct 13, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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