IWP ADVISORY GROUP LIMITED
Overview
| Company Name | IWP ADVISORY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12491490 |
| 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 IWP ADVISORY GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is IWP ADVISORY GROUP LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IWP ADVISORY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| IWP INVESTMENT MANAGEMENT LIMITED | Mar 02, 2020 | Mar 02, 2020 |
What are the latest accounts for IWP ADVISORY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for IWP ADVISORY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for IWP ADVISORY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 124914900001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 124914900002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 124914900003 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 124914900003, created on Jan 16, 2026 | 60 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 28, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mrs Helen Michele Thornton as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Charles Allen as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 61 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY England to One Eleven Edmund Street Birmingham B3 2HJ on Dec 10, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Robert Charles Allen on Jun 27, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Jun 26, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Robert Charles Allen as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 59 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Tony Spain as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Leslie James Cantley as a director on Sep 23, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of IWP ADVISORY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTON, Alexander John Dominic | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | 185733570001 | |||||
| THORNTON, Helen Michele | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | 170212260002 | |||||
| ALLEN, Robert Charles | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | United Kingdom | British | 293406450002 | |||||
| CANTLEY, Leslie James | Director | Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England | England | British | 292943180001 | |||||
| FAUCON, Virginie Corinne Audrey | Director | Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England | England | British | 267670490001 | |||||
| RYAN, Martyn | Director | Old Queen Street SW1H 9HP London 16 England | United Kingdom | British | 252500660001 | |||||
| SPAIN, Tony | Director | Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England | England | British | 255655640001 |
Who are the persons with significant control of IWP ADVISORY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ares Management Uk Limited | Mar 02, 2020 | Farringdon Street EC4A 4AB London C/O Tmf Group 8th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gresham House (Nominees) Limited | Mar 02, 2020 | New Street Square EC4A 3TW London 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Baronsmead Second Venture Trust Plc | Mar 02, 2020 | New Street Square EC4A 3TW London 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ares Management Limited | Mar 02, 2020 | 6 St. Andrew Street EC4A 3AE London 5th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Baronsmead Venture Trust Plc | Mar 02, 2020 | New Street Square EC4A 3TW London 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IWP ADVISORY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2022 | 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