IGP NZ FUNDING LIMITED
Overview
| Company Name | IGP NZ FUNDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14637852 |
| 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 IGP NZ FUNDING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is IGP NZ FUNDING LIMITED located?
| Registered Office Address | Unit 25.7 Coda Studios 189 Munster Road SW6 6AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IGP NZ FUNDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IGP NZ FUNDING LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for IGP NZ FUNDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 22, 2025
| 3 pages | SH01 | ||||||||||||||
Notification of Pwd Bidco Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mgref 2 Cooks Bidco Limited as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Notification of Mgref 2 Cooks Bidco Limited as a person with significant control on Feb 03, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 28, 2025 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Feb 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Colm Richard Killeen on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW on Mar 01, 2023 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of IGP NZ FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILLEEN, Colm Richard | Director | 189 Munster Road SW6 6AW London Unit 25.7 Coda Studios England | Spain | Irish | Company Director | 179306090005 | ||||
| LAWRIE, Ian Paul | Director | 189 Munster Road SW6 6AW London Unit 25.7 Coda Studios England | United Kingdom | Irish | Company Director | 159069940007 |
Who are the persons with significant control of IGP NZ FUNDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pwd Bidco Limited | Apr 30, 2025 | Riverside SE1 2AU London 8th Floor 4 More London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mgref 2 Cooks Bidco Limited | Feb 03, 2023 | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IGP NZ FUNDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2023 | Feb 03, 2023 | 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