IG TRADING AND INVESTMENTS LIMITED

IG TRADING AND INVESTMENTS LIMITED

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

    Company NameIG TRADING AND INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11628764
    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 TRADING AND INVESTMENTS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is IG TRADING AND INVESTMENTS LIMITED located?

    Registered Office Address
    Cannon Bridge House
    25 Dowgate Hill
    EC4R 2YA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IG TRADING AND INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for IG TRADING AND INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for IG TRADING AND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2025

    29 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Malcolm John Le May as a director on Sep 18, 2024

    1 pagesTM01

    Appointment of Mr Clifford James Abrahams as a director on Dec 16, 2024

    2 pagesAP01

    Full accounts made up to May 31, 2024

    33 pagesAA

    Termination of appointment of Charles Arthur Rozes as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Marieke Flament as a director on Jul 04, 2024

    2 pagesAP01

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Malcolm John Le May on Jul 08, 2022

    2 pagesCH01

    Termination of appointment of Jonathan Mark Noble as a director on Mar 13, 2024

    1 pagesTM01

    Appointment of Mr Breon Thomas Corcoran as a director on Jan 29, 2024

    2 pagesAP01

    Full accounts made up to May 31, 2023

    31 pagesAA

    Termination of appointment of June Yee Felix as a director on Aug 29, 2023

    1 pagesTM01

    Appointment of Miss Aurelia Azalea Gibbs as a secretary on Jul 17, 2023

    2 pagesAP03

    Termination of appointment of Joanna Sian Nayler as a secretary on Jul 17, 2023

    1 pagesTM02

    Confirmation statement made on Jun 13, 2023 with updates

    4 pagesCS01

    Full accounts made up to May 31, 2022

    23 pagesAA

    Statement of capital following an allotment of shares on Jun 21, 2022

    • Capital: GBP 12,300,002
    3 pagesSH01

    Confirmation statement made on Jun 13, 2022 with updates

    4 pagesCS01

    legacy

    3 pagesGUARANTEE1

    legacy

    183 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    Appointment of Mr Jonathan Paul Moulds as a director on Jan 28, 2022

    2 pagesAP01

    Appointment of Mr Robert Michael Mctighe as a director on Jan 28, 2022

    2 pagesAP01

    Appointment of Mr Andrew Didham as a director on Jan 28, 2022

    2 pagesAP01

    Who are the officers of IG TRADING AND INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBS, Aurelia Azalea
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Secretary
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    311385360001
    ABRAHAMS, Clifford James
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    United KingdomBritishChief Financial Officer153206280001
    BHASIN, Rakesh
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    EnglandBritishCompany Director234401280001
    CORCORAN, Breon Thomas
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    EnglandIrishDirector319137850001
    DIDHAM, Andrew
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    EnglandBritishCompany Director262595410001
    FLAMENT, Marieke
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    SwitzerlandFrenchNon-Executive Director325040920001
    HIBBERD, Sally-Ann
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    EnglandBritishCompany Director189373890001
    MCTIGHE, Robert Michael
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    EnglandBritishCompany Director267023830001
    MOULDS, Jonathan Paul
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    EnglandBritishCompany Director250756200001
    SKERRITT, Susan
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    United StatesAmericanCompany Director285351750001
    STEVENSON, Helen Claire
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    EnglandBritishCompany Director169113890001
    WU, Gang
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    EnglandBritishCompany Director193394560001
    NAYLER, Joanna Sian
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Secretary
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    276847520001
    FELIX, June Yee
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    United KingdomAmericanDirector200884330001
    HEADING, Richard Anthony
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    EnglandBritishDirector264446680001
    LE MAY, Malcolm John
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    EnglandBritishCompany Director254490500004
    MESSER, Bridget Elizabeth
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    EnglandBritishDirector201886190001
    NOBLE, Jonathan Mark
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    EnglandBritishDirector201886020001
    PEACOCK, Ian
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    United KingdomBritishManaging Director251546940001
    ROZES, Charles Arthur
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    EnglandBritishDirector200870020001

    Who are the persons with significant control of IG TRADING AND INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Market Data Limited
    25 Dowgate Hill,
    London,
    EC4R 2YA
    EC4R 2YA London
    Cannon Bridge House,
    Greater London
    United Kingdom
    Oct 17, 2018
    25 Dowgate Hill,
    London,
    EC4R 2YA
    EC4R 2YA London
    Cannon Bridge House,
    Greater London
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number05022252
    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.

    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