IG GROUP COMPANY SECRETARIES LIMITED

Overview

Company Name	IG GROUP COMPANY SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16636882
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IG GROUP COMPANY SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IG GROUP COMPANY SECRETARIES LIMITED located?

Registered Office Address	Cannon Bridge House 25 Dowgate Hill EC4R 2YA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IG GROUP COMPANY SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027

What is the status of the latest confirmation statement for IG GROUP COMPANY SECRETARIES LIMITED?

Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Overdue	No

What are the latest filings for IG GROUP COMPANY SECRETARIES LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2025

Termination of appointment of Nasia Pachiti Pallikaropoulou as a director on Oct 31, 2025

1 pages

TM01

Sep 09, 2025

Current accounting period shortened from Aug 31, 2026 to May 31, 2026

1 pages

AA01

Aug 08, 2025

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 08, 2025	Model articles adopted	MODEL ARTICLES
capital	Aug 08, 2025	Statement of capital on Aug 08, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of IG GROUP COMPANY SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONDE, Jemimah 25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom	Aug 08, 2025		Secretary	25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom				338915870001
LOTCHO, Joshua 25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom	Aug 08, 2025		Secretary	25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom				338915850001
RASHID, Kashif 25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom	Aug 08, 2025		Secretary	25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom				338915860001
GIBBS, Aurelia Azalea 25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom	Aug 08, 2025		Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom	United Kingdom	British	1979-2	338915840001
PACHITI PALLIKAROPOULOU, Nasia 25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom	Aug 08, 2025	Oct 31, 2025	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom	United Kingdom	British	1982-3	316491010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IG GROUP COMPANY SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Market Data Limited

Aug 08, 2025

25 Dowgate Hill

EC4R 2YA London

Cannon Bridge House

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05022252

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.
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