IAP (UK) SUB LIMITED - LONDON


Company Profile Company Filings

Overview

IAP (UK) SUB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IAP (UK) SUB LIMITED was incorporated 2 years ago on 03/05/2022 and has the registered number: 14082013. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/02/2024.

IAP (UK) SUB LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 03/02/2024

Registered Office

75 KING WILLIAM STREET
LONDON
EC4N 7BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO URSANO JR. Jan 1965 American Director 2022-05-03 CURRENT
MR BHAVEN PATHAK Dec 1979 British Director 2022-05-16 CURRENT
BROADWAY SECRETARIES LIMITED Corporate Secretary 2022-05-03 UNTIL 2024-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iap Global Llc 2022-05-03 Wilmington   Delaware 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
IAP_(UK)_SUB_LIMITED - Accounts 2024-02-17 31-05-2023 £225,469 Cash £210,192 equity

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