IFX (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
IFX (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IFX (UK) LTD was incorporated 19 years ago on 12/04/2005 and has the registered number: 05422718. The accounts status is GROUP and accounts are next due on 30/04/2024.
IFX (UK) LTD was incorporated 19 years ago on 12/04/2005 and has the registered number: 05422718. The accounts status is GROUP and accounts are next due on 30/04/2024.
IFX (UK) LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
33 CAVENDISH SQUARE
LONDON
W1G 0PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JAMES ALLEN | Nov 1972 | British | Director | 2014-01-21 | CURRENT |
| MR NICHOLAS ANTHONY WILLIAMS | Sep 1979 | British | Director | 2005-08-02 | CURRENT |
| MR JAMES ROBERT WALTON | Jan 1977 | British | Director | 2018-09-20 | CURRENT |
| MS CAMILLA JANE RICHARDSON | Dec 1972 | British | Director | 2024-03-05 | CURRENT |
| MR WILLIAM JOSEPH ALLISON MARWICK | Aug 1989 | British | Director | 2018-09-20 | CURRENT |
| MS ANASTASIA GEORGINA EVANS | Secretary | 2021-03-18 | CURRENT | ||
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-04-12 UNTIL 2005-04-13 | RESIGNED | ||
| MR MARTIN ROSKOTT | Aug 1952 | Dutch | Director | 2018-09-27 UNTIL 2023-10-24 | RESIGNED |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-04-12 UNTIL 2005-04-18 | RESIGNED | ||
| MR ANTHONY PETER WILLIAMS | Apr 1943 | British | Director | 2005-04-19 UNTIL 2021-12-31 | RESIGNED |
| MR MOHAMMAD KHALIDUR RAHMAN TALUKDER | Jul 1975 | British | Director | 2019-04-01 UNTIL 2020-04-30 | RESIGNED |
| MR NICHOLAS ANTHONY WILLIAMS | Sep 1979 | British | Secretary | 2005-08-02 UNTIL 2021-03-18 | RESIGNED |
| NICHOLAS ANTHONY WILLIAMS | Sep 1979 | British | Secretary | 2005-04-18 UNTIL 2005-05-18 | RESIGNED |
| NICHOLAS ANTHONY WILLIAMS | Sep 1979 | British | Director | 2005-04-18 UNTIL 2005-05-18 | RESIGNED |
| THOMAS PAUL GREENWOOD | Jun 1975 | New Zealander | Director | 2005-05-18 UNTIL 2018-09-20 | RESIGNED |
| THOMAS PAUL GREENWOOD | Jun 1975 | New Zealander | Director | 2005-04-18 UNTIL 2005-04-26 | RESIGNED |
| MR RICHARD NEHME | Dec 1984 | British | Director | 2011-05-23 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Charles Sherriff Harborne | 2021-12-31 | 12/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Thomas Paul Greenwood | 2016-04-06 - 2021-12-31 | 6/1975 | London | Ownership of shares 25 to 50 percent |
| Mr Anthony Peter Williams | 2016-04-06 - 2021-12-31 | 4/1943 | London | Ownership of shares 25 to 50 percent |
| Mr Nicholas Anthony Williams | 2016-04-06 - 2021-12-31 | 9/1979 | London | Ownership of shares 25 to 50 percent |