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 - ALDERLEY EDGE

This company is listed in the following categories:
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)
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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
IEG4 LIMITED ALDERLEY EDGE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
IEG GROUP EBT LIMITED ALDERLEY EDGE ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.