IW CAPITAL (SECURITY TRUSTEE) LIMITED - LONDON


Company Profile Company Filings

Overview

IW CAPITAL (SECURITY TRUSTEE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IW CAPITAL (SECURITY TRUSTEE) LIMITED was incorporated 7 years ago on 01/12/2016 and has the registered number: 10506888. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

IW CAPITAL (SECURITY TRUSTEE) LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

42 BRUTON PLACE
LONDON
W1J 6PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE STUART DAVIS Dec 1978 British Director 2016-12-01 CURRENT
MR TARIQ ATTIA Jun 1990 British Director 2016-12-01 CURRENT
MR ALAN EDWARD ARMSTRONG Oct 1960 British Director 2016-12-01 CURRENT
MR MARK LESLIE CAMERON Oct 1964 English Director 2016-12-01 UNTIL 2020-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iw Capital Ltd 2016-12-01 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKWATER SOUTH COAST LIMITED HOVE ENGLAND Active DORMANT 56101 - Licensed restaurants
UK BUSINESS ANGELS ASSOCIATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IW CAPITAL LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INSERT NAME HERE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
DENMARK SQUARE LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
IW CAPITAL NOMINEE LIMITED LONDON Active MICRO ENTITY 64303 - Activities of venture and development capital companies
(E.G.)3 LTD MICKLETON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WAVECATCHERS LTD HOVE ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
LDSD LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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CAMERON CONTRACTING SERVICES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IW CAPITAL (AGENT) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
IW CAPITAL GENERAL PARTNER NO. 1 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
IW INVENTA LIMITED MAYFAIR UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAEVE WALSHE CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 69102 - Solicitors
ROCKWATER PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities
IWHIP LIMITED HOVE UNITED KINGDOM Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
ROCKWATER SANDBANKS & BRANKSOME LIMITED HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
BRAMDEAN ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IW CAPITAL (SECURITY TRUSTEE) LIMITED 2023-09-21 31-12-2022 £1 equity
Micro-entity Accounts - IW CAPITAL (SECURITY TRUSTEE) LIMITED 2022-08-03 31-12-2021 £1 equity
Micro-entity Accounts - IW CAPITAL (SECURITY TRUSTEE) LIMITED 2021-10-09 31-12-2020 £1 equity
Micro-entity Accounts - IW CAPITAL (SECURITY TRUSTEE) LIMITED 2021-05-01 31-12-2019 £1 equity
Micro-entity Accounts - IW CAPITAL (SECURITY TRUSTEE) LIMITED 2019-10-01 31-12-2018 £1 equity
Micro-entity Accounts - IW CAPITAL (SECURITY TRUSTEE) LIMITED 2018-07-31 31-12-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IW CAPITAL LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IW CAPITAL NOMINEE LIMITED LONDON Active MICRO ENTITY 64303 - Activities of venture and development capital companies
PRIME PG LTD LONDON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
IW CAPITAL (AGENT) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
IW CAPITAL GENERAL PARTNER NO. 1 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
OLIVE JAR DIGITAL GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OLIVE JAR HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GREAT WESTERN (2006) LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
IW CAPITAL SECURED DEBT COMPANY NO.1 LP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied