IG FINANCE 9 LIMITED

Overview

Company Name	IG FINANCE 9 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07306407
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IG FINANCE 9 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is IG FINANCE 9 LIMITED located?

Registered Office Address	Cannon Bridge House 25 Dowgate Hill EC4R 2YA London
Undeliverable Registered Office Address	No

What are the latest accounts for IG FINANCE 9 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for IG FINANCE 9 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for IG FINANCE 9 LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Audit exemption subsidiary accounts made up to May 31, 2024	14 pages	AA

Nov 26, 2024	legacy	184 pages	PARENT_ACC

Nov 26, 2024	legacy	1 pages	AGREEMENT2

Nov 26, 2024	legacy	3 pages	GUARANTEE2

Nov 14, 2024	Appointment of Miss Elisabeth Raelyn Lam as a secretary on Nov 12, 2024	2 pages	AP03

Nov 01, 2024	Termination of appointment of Graham Peter Fenwick as a secretary on Oct 30, 2024	1 pages	TM02

Apr 10, 2024	Termination of appointment of Richard Anthony Heading as a director on Mar 29, 2024	1 pages	TM01

Apr 10, 2024	Appointment of Mr David Ying Ming Wong as a director on Mar 29, 2024	2 pages	AP01

Mar 28, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Audit exemption subsidiary accounts made up to May 31, 2023	13 pages	AA

Jan 19, 2024	legacy	200 pages	PARENT_ACC

Jan 19, 2024	legacy	1 pages	AGREEMENT2

Jan 19, 2024	legacy	3 pages	GUARANTEE2

Jun 06, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Director's details changed for Mr Richard Anthony Heading on Feb 10, 2023	2 pages	CH01

May 22, 2023	Change of details for Ig Markets Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Feb 27, 2023	Audit exemption subsidiary accounts made up to May 31, 2022	14 pages	AA

Feb 27, 2023	legacy	200 pages	PARENT_ACC

Feb 27, 2023	legacy	1 pages	AGREEMENT2

Feb 27, 2023	legacy	3 pages	GUARANTEE2

Jul 20, 2022	Appointment of Mr Graham Peter Fenwick as a secretary on Jul 20, 2022	2 pages	AP03

Jul 20, 2022	Termination of appointment of Aurelia Azalea Gibbs as a secretary on Jul 20, 2022	1 pages	TM02

Jun 15, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Audit exemption subsidiary accounts made up to May 31, 2021	14 pages	AA

View All Filings

Who are the officers of IG FINANCE 9 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAM, Elisabeth Raelyn 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Nov 12, 2024		Secretary	25 Dowgate Hill EC4R 2YA London Cannon Bridge House					329336780001
WONG, David Ying Ming 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Mar 29, 2024		Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	England	British	1987-6	Chartered Accountant	321644280001
ABBI, Guy 25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom	Jul 06, 2010	Mar 24, 2011	Secretary	25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom					152483250001
CHOW, Charmaine 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Dec 06, 2019	Dec 08, 2020	Secretary	25 Dowgate Hill EC4R 2YA London Cannon Bridge House					265104900001
FENWICK, Graham Peter 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Jul 20, 2022	Oct 30, 2024	Secretary	25 Dowgate Hill EC4R 2YA London Cannon Bridge House					298220880001
GIBBS, Aurelia Azalea 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Apr 09, 2021	Jul 20, 2022	Secretary	25 Dowgate Hill EC4R 2YA London Cannon Bridge House					282061070001
LEE, Tony 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Jan 05, 2016	Dec 06, 2019	Secretary	25 Dowgate Hill EC4R 2YA London Cannon Bridge House					204246650001
MESSER, Bridget 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Mar 24, 2011	Jan 05, 2016	Secretary	25 Dowgate Hill EC4R 2YA London Cannon Bridge House					158986410001
RIVERS, Alice 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Dec 08, 2020	Apr 09, 2021	Secretary	25 Dowgate Hill EC4R 2YA London Cannon Bridge House					277778910001
BURR, Harold Darroch 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Dec 06, 2019	Feb 18, 2021	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	England	English	1990-9	Director	265029510002
CLUTTON, Steven Friars House Blackfriars Road SE1 8EZ London Level 7, United Kingdom	Jul 06, 2010	Aug 02, 2010	Director	Friars House Blackfriars Road SE1 8EZ London Level 7, United Kingdom	United Kingdom	British	1961-4	Finance Director	116299060001
HEADING, Richard Anthony 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Dec 06, 2019	Mar 29, 2024	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	England	British	1973-10	Director	264446680002
HETHERINGTON, Peter Geoffrey 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Jul 06, 2010	Sep 26, 2018	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	United Kingdom	British	1969-4	Company Director	82875160004
HILL, Christopher Frederick 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Apr 26, 2011	Oct 30, 2015	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	United Kingdom	British	1971-6	Chief Financial Officer	113901470002
HOWKINS, Timothy Alexander 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Jul 06, 2010	Oct 15, 2015	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	United Kingdom	British	1962-11	Company Director	43712200004
MACKAY, Andrew Robert, Mr. 7 King Henry's Road NW3 3QP London Flat 1	Jul 06, 2010	Jul 31, 2012	Director	7 King Henry's Road NW3 3QP London Flat 1	England	British	1966-3	Company Director	60369340002
MAINWARING, Paul Richard 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Jul 26, 2016	Dec 06, 2019	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	England	British	1963-7	Company Director	116302540002
MESSER, Bridget Elizabeth 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Oct 15, 2015	Dec 06, 2019	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	England	British	1979-1	Company Director	201886190001
NOBLE, Jonathan Mark 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Oct 15, 2015	Dec 06, 2019	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	England	British	1976-10	Company Director	201886020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IG FINANCE 9 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ig Markets Limited

Apr 06, 2016

25 Dowgate Hill

EC4R 2YA London

Cannon Bridge House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04008957

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.

View Detailed Information on Persons with Significant Control

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.
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