PTARMIGAN IVER LTD

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

    Company NamePTARMIGAN IVER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15455788
    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 PTARMIGAN IVER LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PTARMIGAN IVER LTD located?

    Registered Office Address
    2 Frederic Mews, London Sw1x 8eq
    SW1X 8EQ London
    Select
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PTARMIGAN IVER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PTARMIGAN IVER LTD?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for PTARMIGAN IVER LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Ptarmigan Scap Ltd as a person with significant control on Jan 31, 2026

    2 pagesPSC02

    Cessation of Ptarmigan Scap Ltd as a person with significant control on Jan 31, 2026

    1 pagesPSC07

    Confirmation statement made on Dec 17, 2025 with no updates

    3 pagesCS01

    Change of details for Land First Investments Limited as a person with significant control on Sep 30, 2025

    2 pagesPSC05

    Change of details for Ptarmigan Scap Ltd as a person with significant control on Sep 30, 2025

    2 pagesPSC05

    Cessation of Ptarmigan Land Developments Ltd as a person with significant control on Sep 30, 2025

    1 pagesPSC07

    Notification of Ptarmigan Scap Ltd as a person with significant control on Sep 30, 2025

    2 pagesPSC02

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Termination of appointment of Craig Urquhart Neilson as a director on Sep 30, 2025

    1 pagesTM01

    Appointment of Mr Hugo Giles Stephen Astley Kirby as a director on Sep 30, 2025

    2 pagesAP01

    Notification of Land First Investments Limited as a person with significant control on Dec 17, 2024

    2 pagesPSC02

    Appointment of Mr Hugo Giles Stephen Astley Kirby as a secretary on Dec 17, 2024

    2 pagesAP03

    Confirmation statement made on Dec 17, 2024 with updates

    5 pagesCS01

    Termination of appointment of Charles Hugh Wheatman as a director on Dec 16, 2024

    1 pagesTM01

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Appointment of Mr Rahul Ragoowansi as a director on Dec 17, 2024

    2 pagesAP01

    Change of details for Ptarmigan Land and Development Ltd as a person with significant control on Dec 16, 2024

    2 pagesPSC05

    Termination of appointment of Hugo Giles Stephen Astly Kirby as a director on Dec 16, 2024

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 31, 2024

    Statement of capital on Jan 31, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of PTARMIGAN IVER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, Hugo Giles Stephen Astley
    Frederic Mews, London Sw1x 8eq
    SW1X 8EQ London
    2
    Select
    United Kingdom
    Secretary
    Frederic Mews, London Sw1x 8eq
    SW1X 8EQ London
    2
    Select
    United Kingdom
    330453440001
    KIRBY, Hugo Giles Stephen Astly
    Frederic Mews, London Sw1x 8eq
    SW1X 8EQ London
    2
    Select
    United Kingdom
    Director
    Frederic Mews, London Sw1x 8eq
    SW1X 8EQ London
    2
    Select
    United Kingdom
    EnglandBritish254390190001
    RAGOOWANSI, Rahul
    Portman Street
    W1H 6DU London
    2
    England
    Director
    Portman Street
    W1H 6DU London
    2
    England
    EnglandBritish292808950001
    KIRBY, Hugo Giles Stephen Astly
    Frederic Mews, London Sw1x 8eq
    SW1X 8EQ London
    2
    Select
    United Kingdom
    Director
    Frederic Mews, London Sw1x 8eq
    SW1X 8EQ London
    2
    Select
    United Kingdom
    EnglandBritish254390190001
    NEILSON, Craig Urquhart
    Frederic Mews, London Sw1x 8eq
    SW1X 8EQ London
    2
    Select
    United Kingdom
    Director
    Frederic Mews, London Sw1x 8eq
    SW1X 8EQ London
    2
    Select
    United Kingdom
    EnglandBritish273352540001
    WHEATMAN, Charles Hugh
    Frederic Mews, London Sw1x 8eq
    SW1X 8EQ London
    2
    Select
    United Kingdom
    Director
    Frederic Mews, London Sw1x 8eq
    SW1X 8EQ London
    2
    Select
    United Kingdom
    EnglandBritish131080730002

    Who are the persons with significant control of PTARMIGAN IVER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frederic Mews
    SW1X 8EQ London
    2
    England
    Jan 31, 2026
    Frederic Mews
    SW1X 8EQ London
    2
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number14927310
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Frederic Mews
    SW1X 8EQ London
    2
    England
    Sep 30, 2025
    Frederic Mews
    SW1X 8EQ London
    2
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number14927310
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Land First Investments Limited
    Portman Street
    W1H 6DU London
    Portman House
    England
    Dec 17, 2024
    Portman Street
    W1H 6DU London
    Portman House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10167615
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ptarmigan Land Developments Ltd
    Frederic Mews, London Sw1x 8eq
    SW1X 8EQ London
    2
    Select
    United Kingdom
    Jan 31, 2024
    Frederic Mews, London Sw1x 8eq
    SW1X 8EQ London
    2
    Select
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13720881
    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