IBG FUNDING LIMITED - LONDON


Company Profile Company Filings

Overview

IBG FUNDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IBG FUNDING LIMITED was incorporated 3 years ago on 21/09/2020 and has the registered number: 12892351. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

IBG FUNDING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2 ST. JAMES'S STREET
LONDON
SW1A 1EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES ALISTAIR WHITE Jul 1975 English Director 2020-09-21 CURRENT
MR TOBY WATSON Jul 1972 British Director 2021-03-10 CURRENT
MR TOBY CLIVE SUTHERLAND WATSON Jul 1982 British Director 2021-03-08 UNTIL 2021-03-08 RESIGNED
JAMES NEIL WEBB Jul 1964 British Director 2020-09-21 UNTIL 2022-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Toby Clive Sutherland Watson 2022-06-17 7/1972 London   Ownership of shares 25 to 50 percent
Mr James Neil Webb 2020-09-21 - 2022-06-17 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Giles Alistair White 2020-09-21 7/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHART STRATEGIES LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CREWSURE INSURANCE SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 65120 - Non-life insurance
MARTIN HOMES BUCKINGHAM ROAD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
RC ANTEMMA DEVELOPMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
R300 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
R400 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RAMPART MULTI STRATEGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RC ANTEMMA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RC DEVELOPMENTS SLAUGHAM MANOR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RC DEVELOPMENTS (MARTELLO) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
HEATH SQUARE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
DELWEN LIMITED LONDON ENGLAND Live but... MICRO ENTITY 41100 - Development of building projects
AQUASTRADA LIMITED LONDON In... MICRO ENTITY 82990 - Other business support service activities n.e.c.
APPLETREE ASSET LENDING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARTIN HOMES SLAUGHAM (MANOR) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RAMPART CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
CONTOUR NO 3 LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
RUBICON CAPITAL 1 LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied
RC HOVE 1 LLP LONDON Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ibg Funding Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £93,549 equity
Ibg Funding Limited - Accounts to registrar (filleted) - small 18.2 2022-07-20 30-09-2021 £-24,757 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES LOCK AND CO.LIMITED LONDON Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
JOHN LOBB LIMITED Active TOTAL EXEMPTION FULL 15200 - Manufacture of footwear
FYRESQUARE CAPITAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 66300 - Fund management activities
JPD LONDON LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 47260 - Retail sale of tobacco products in specialised stores
ONE FAIRCHILD STREET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WHITNALL PROPCO UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
4C ROCKET DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
60 ALDGATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RAMPART ENERGY HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RC CLAPHAM DEBT LLP LONDON ENGLAND Active MICRO ENTITY None Supplied