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IW GP LIMITED

IW GP LIMITED

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

    • Overview

    Company NameIW GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC365659
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IW GP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IW GP LIMITED located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IW GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    LXBRP GP LIMITEDSep 16, 2009Sep 16, 2009

    What are the latest accounts for IW GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for IW GP LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for IW GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		16 pagesAA

    Director's details changed for Mr Brendan O'grady on Sep 21, 2022

    		2 pagesCH01

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		21 pagesAA

    Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 22, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Change of details for Iw Topco Limited as a person with significant control on Aug 14, 2020

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2020

    		14 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Brendan O'grady on Aug 14, 2020

    		2 pagesCH01

    Director's details changed for Mr Brendan O'grady on Aug 14, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 16, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Brendan O'grady on May 04, 2018

    		2 pagesCH01

    Director's details changed for Mr Brendan O'grady on May 04, 2018

    		2 pagesCH01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of IW GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'GRADY, Brendan
    Lount Road
    Osbaston
    CV13 0HR Nuneaton
    Badger's Holt
    England
    		Director
    Lount Road
    Osbaston
    CV13 0HR Nuneaton
    Badger's Holt
    England
    		United KingdomBritish246435370003
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		79799970001
    VOGE, Julian Cecil Arthur
    10 Hermitage Gardens
    EH10 6BA Edinburgh
    Midlothian
    		Director
    10 Hermitage Gardens
    EH10 6BA Edinburgh
    Midlothian
    		United KingdomBritish59910910001
    ATHOLL INCORPORATIONS LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		Director
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		71782840001
    LXB ADVISER LLP
    Golden Square
    W1F 9HR London
    Grafton House
    England
    		Director
    Golden Square
    W1F 9HR London
    Grafton House
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC325569
    		140977010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IW GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lount Road
    Osbaston
    CV13 0HR Nuneaton
    Badger's Holt
    Warwickshire
    United Kingdom
    		Mar 31, 2018
    Lount Road
    Osbaston
    CV13 0HR Nuneaton
    Badger's Holt
    Warwickshire
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11159943
    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.
    Lxb Adviser Llp
    2-3 Golden Square
    W1F 9HR London
    Grafton House
    England
    		Apr 06, 2016
    2-3 Golden Square
    W1F 9HR London
    Grafton House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland Companies House
    Registration NumberOc325569
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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