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IWG GBA INVESTMENTS LIMITED

IWG GBA INVESTMENTS LIMITED

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

    • Overview

    Company NameIWG GBA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13472764
    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 IWG GBA INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is IWG GBA INVESTMENTS LIMITED located?

    Registered Office Address
    2 Kingdom Street
    W2 6BD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IWG GBA INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IWG GBA INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for IWG GBA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Jun 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to 2 Kingdom Street London W2 6BD on Jun 26, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Second filing of Confirmation Statement dated Jun 22, 2022

    		3 pagesRP04CS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    22/06/22 Statement of Capital gbp 32658395

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 20, 2022Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 20/10/2022

    Notification of Iwg Plc as a person with significant control on Jun 23, 2021

    		2 pagesPSC02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Peter James Hilbre Coveney as a director on May 31, 2022

    		1 pagesTM01

    Appointment of Mr Stephen James Wetherall as a director on May 31, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 30, 2021

    • Capital: GBP 32,658,395
    		3 pagesSH01

    Registered office address changed from 2 Kingdom Street London W2 6BD United Kingdom to 1 Burwood Place London W2 2UT on Jul 23, 2021

    		1 pagesAD01

    Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		3 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2021

    Statement of capital on Jun 23, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IWG GBA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE, Neil
    Kingdom Street
    W2 6BD London
    2
    England
    		Director
    Kingdom Street
    W2 6BD London
    2
    England
    		EnglandBritish165166810001
    WETHERALL, Stephen James
    Kingdom Street
    W2 6BD London
    2
    England
    		Director
    Kingdom Street
    W2 6BD London
    2
    England
    		EnglandBritish188972190002
    COVENEY, Peter James Hilbre
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		Director
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		EnglandBritish304603260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IWG GBA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W2 6BD London
    2 Kingdom Street
    		Jun 23, 2021
    W2 6BD London
    2 Kingdom Street
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number04868977
    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.
    Iwg Plc
    Grenville Street
    St Helier
    JE4 8PX Jersey
    22
    Jersey
    		Jun 23, 2021
    Grenville Street
    St Helier
    JE4 8PX Jersey
    22
    Jersey
    		No
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number122154
    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.
    • license: CC0