IFC GROUP LIMITED
Overview
| Company Name | IFC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10014184 |
| 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 IFC GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IFC GROUP LIMITED located?
| Registered Office Address | Kiwa House Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IFC GROUP 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 IFC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for IFC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Sarah Grant as a director on Dec 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Javid Padamsey as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Appointment of Mr Javid Padamsey as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Brown as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Luc Marie Arthur Leroy as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Connor as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr John Connor as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stephen Horwood as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Stephen Horwood as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Graham Vincent Wiles as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Kiwa Holdings (Uk) Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Graham Vincent Wiles as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of IFC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR, John | Secretary | Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire United Kingdom | 311883330001 | |||||||
| CONNOR, John | Director | Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire United Kingdom | England | British | 311865140001 | |||||
| GRANT, Sarah | Director | Marsham Court Road B91 2ET Solihull 20 England | England | British | 343796220001 | |||||
| HORWOOD, Mark Stephen | Secretary | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire United Kingdom | 280447090001 | |||||||
| BROWN, Paul Anthony | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire United Kingdom | England | British | 253944220001 | |||||
| HORWOOD, Mark Stephen | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire United Kingdom | England | British | 127392500002 | |||||
| LEROY, Luc Marie Arthur | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire United Kingdom | Belgium | Belgian | 195289900001 | |||||
| PADAMSEY, Javid | Director | Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire United Kingdom | England | British | 336677600001 | |||||
| WILES, Graham Vincent | Director | Park Street HP27 9AH Princes Risborough 20 United Kingdom | England | British | 71230410003 |
Who are the persons with significant control of IFC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kiwa Holdings (Uk) Limited | Mar 02, 2021 | Kiwa House, Malvern View Business Park Stella Way, Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Vincent Wiles | Apr 06, 2016 | Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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