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IG PENTLAND OPCO LIMITED

IG PENTLAND OPCO LIMITED

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

    • Overview

    Company NameIG PENTLAND OPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09492524
    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 IG PENTLAND OPCO LIMITED?

    • Youth hostels (55202) / Accommodation and food service activities

    Where is IG PENTLAND OPCO LIMITED located?

    Registered Office Address
    Interland Group
    73 Maygrove Road
    NW6 2EG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IG PENTLAND OPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIA LEWISHAM LIMITEDNov 20, 2017Nov 20, 2017
    ROOMS AND STUDIOS (PENTLAND) LIMITEDMar 16, 2015Mar 16, 2015

    What are the latest accounts for IG PENTLAND OPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IG PENTLAND OPCO LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for IG PENTLAND OPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Ilan Haim on Oct 01, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 16, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Termination of appointment of Oleg Vorobeichik as a director on Apr 09, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 16, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		10 pagesAA

    Appointment of Mr Oleg Vorobeichik as a director on May 15, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 16, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		11 pagesAA

    Director's details changed for Mr Ben Edgar on Mar 20, 2023

    		2 pagesCH01

    Cessation of Via Hotels Global Limited as a person with significant control on Nov 04, 2022

    		1 pagesPSC07

    Notification of Interland Commercial Properties Limited as a person with significant control on Nov 04, 2022

    		2 pagesPSC02

    Certificate of change of name

    Company name changed via lewisham LIMITED\certificate issued on 08/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 08, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 05, 2022

    		RES15

    Previous accounting period extended from Mar 26, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Cyril Ogunmakin as a director on Feb 28, 2022

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Mar 31, 2021

    		11 pagesAA

    Termination of appointment of Zamir Haim as a director on Sep 17, 2021

    		1 pagesTM01

    Termination of appointment of Daniel Edgar as a director on Sep 17, 2021

    		1 pagesTM01

    Appointment of Mr Ilan Haim as a director on Sep 17, 2021

    		2 pagesAP01

    Appointment of Mr Ben Edgar as a director on Sep 17, 2021

    		2 pagesAP01

    Termination of appointment of Yuval Herrmann as a director on Jun 04, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of IG PENTLAND OPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGAR, Ben
    73 Maygrove Road
    NW6 2EG London
    Interland Group
    United Kingdom
    		Director
    73 Maygrove Road
    NW6 2EG London
    Interland Group
    United Kingdom
    		EnglandBritishDirector266328470025
    HAIM, Ilan
    73 Maygrove Road
    NW6 2EG London
    Interland Group
    United Kingdom
    		Director
    73 Maygrove Road
    NW6 2EG London
    Interland Group
    United Kingdom
    		EnglandBritishDirector195923760013
    EDGAR, Daniel
    73 Maygrove Road
    NW6 2EG London
    Interland Group
    United Kingdom
    		Director
    73 Maygrove Road
    NW6 2EG London
    Interland Group
    United Kingdom
    		IsraelBritishBusinessman42527160008
    HAIM, Zamir
    Marlborough Place
    NW8 0PG London
    23
    United Kingdom
    		Director
    Marlborough Place
    NW8 0PG London
    23
    United Kingdom
    		EnglandBritishDirector124103060001
    HAIM, Zamir
    73 Maygrove Road
    NW6 2EG London
    Interland Group
    United Kingdom
    		Director
    73 Maygrove Road
    NW6 2EG London
    Interland Group
    United Kingdom
    		IsraelBritishDirector237933070016
    HERRMANN, Yuval
    73 Maygrove Road
    NW6 2EG London
    Interland Group
    United Kingdom
    		Director
    73 Maygrove Road
    NW6 2EG London
    Interland Group
    United Kingdom
    		NetherlandsGermanCompany Director195900890002
    OGUNMAKIN, Cyril
    73 Maygrove Road
    NW6 2EG London
    Interland Group
    United Kingdom
    		Director
    73 Maygrove Road
    NW6 2EG London
    Interland Group
    United Kingdom
    		United KingdomBritishChartered Surveyor180406640014
    VOROBEICHIK, Oleg
    73 Maygrove Road
    NW6 2EG London
    Interland Group
    United Kingdom
    		Director
    73 Maygrove Road
    NW6 2EG London
    Interland Group
    United Kingdom
    		United KingdomIsraeliDirector310225800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IG PENTLAND OPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Interland Commercial Properties Limited
    NW6 2EG London
    73 Maygrove Road
    England
    		Nov 04, 2022
    NW6 2EG London
    73 Maygrove Road
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14163474
    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.
    Via Hotels Global Limited
    73 Maygrove Road
    NW6 2EG London
    Interland Group
    United Kingdom
    		Sep 30, 2017
    73 Maygrove Road
    NW6 2EG London
    Interland Group
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredVia Hotels Global Limited
    Registration Number10421879
    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 Daniel Edgar
    Gloucester Place
    W1U 6JW London
    109
    United Kingdom
    		Apr 06, 2016
    Gloucester Place
    W1U 6JW London
    109
    United Kingdom
    		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.
    Mr Zamir Haim
    Gloucester Place
    W1U 6JW London
    109
    United Kingdom
    		Apr 06, 2016
    Gloucester Place
    W1U 6JW London
    109
    United Kingdom
    		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

    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