IEG GROUP LIMITED - ALDERLEY EDGE
Company Profile | Company Filings |
Overview
IEG GROUP LIMITED is a Private Limited Company from ALDERLEY EDGE ENGLAND and has the status: Active.
IEG GROUP LIMITED was incorporated 2 years ago on 13/09/2021 and has the registered number: 13616885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IEG GROUP LIMITED was incorporated 2 years ago on 13/09/2021 and has the registered number: 13616885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IEG GROUP LIMITED - ALDERLEY EDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
QUEENS COURT
ALDERLEY EDGE
SK9 7QD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT EDGE BIDCO LIMITED (until 06/05/2022)
PROJECT EDGE BIDCO LIMITED (until 06/05/2022)
ENSCO 1433 LIMITED (until 28/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JOHN WILKINSON | Oct 1965 | British | Director | 2021-11-24 | CURRENT |
MR PAUL PHILIP TOMLINSON | Jun 1957 | British | Director | 2021-10-15 | CURRENT |
MR JACOB ALESSANDRO LEONE | Mar 1993 | British | Director | 2021-11-24 | CURRENT |
MR TIM DARBYSHIRE | Jun 1963 | British | Director | 2022-11-01 | CURRENT |
MR JOHN PAUL CLARKE | Jan 1981 | British | Director | 2021-11-24 | CURRENT |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2021-09-13 UNTIL 2021-10-15 | RESIGNED |
MR WILLIAM RIORDAN | Mar 1953 | Irish | Director | 2021-11-24 UNTIL 2023-08-31 | RESIGNED |
MR NICHOLAS BENSON KENNEDY | Jan 1980 | British | Director | 2021-11-24 UNTIL 2022-11-25 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2021-09-13 UNTIL 2021-10-15 | RESIGNED | ||
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2021-09-13 UNTIL 2021-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ldc (Nominees) Limited (On Behalf Of Ldc X Lp) | 2021-11-24 - 2021-11-24 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ldc (Managers) Limited | 2021-11-24 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Ldc (Nominees) Limited (On Behalf Of Ldc X Lp) | 2021-11-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Paul Philip Tomlinson | 2021-10-15 | 6/1957 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gateley Incorporations Limited | 2021-09-13 - 2021-10-15 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IEG Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £-2,126,885 equity |
IEG Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £-997,972 equity |