IFX INVESTMENT COMPANY LIMITED - LONDON


Overview

IFX INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
IFX INVESTMENT COMPANY LIMITED was incorporated 34 years ago on 21/06/1989 and has the registered number: 02397354. The accounts status is FULL.

IFX INVESTMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
7499 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2005

Registered Office

CITYPOINT LEVEL 28
LONDON
EC2Y 9AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERICK STEPHEN MORTON Dec 1958 British Director 2010-09-15 CURRENT
MR TOM GEORGE HANNING SCARBOROUGH Nov 1979 British Director 2018-01-08 UNTIL 2018-09-30 RESIGNED
TERENCE YARDLEY Sep 1925 British Secretary 1994-09-26 UNTIL 1995-01-23 RESIGNED
ADRIAN CHARLES GIBBS Sep 1944 Secretary RESIGNED
CHRISTOPHER THOMAS ARNOLD MILLWARD Sep 1958 Secretary 1995-01-23 UNTIL 1999-08-06 RESIGNED
DIVYA BALA AMIN Aug 1962 British Secretary 1999-08-06 UNTIL 2006-10-31 RESIGNED
MR GARRET GRAHAM THE EARL OF COWLEY Mar 1965 British Director 2002-08-28 UNTIL 2003-04-15 RESIGNED
MRS CAROLYN JANE WELLS Oct 1957 British Director RESIGNED
MR ANTHONY STEPHEN WOLLENBERG May 1949 British Director 2000-02-21 UNTIL 2001-08-16 RESIGNED
PAUL ISAAC ZETTER Jul 1923 British Director RESIGNED
MR MARK WILLIAM LANE RICHARDS Jan 1966 British Director 2016-07-04 UNTIL 2018-01-08 RESIGNED
TERENCE YARDLEY Sep 1925 British Director RESIGNED
MATTHEW THOMAS YARDLEY WREFORD Feb 1975 British Director 2010-09-15 UNTIL 2014-02-24 RESIGNED
MS TINA MAREE KILMISTER-BLUE Feb 1976 Icelandic Director 2014-01-29 UNTIL 2016-07-04 RESIGNED
JAMES DUDLEY HENDERSON CLARKE May 1923 British Director RESIGNED
DIVYA BALA AMIN Aug 1962 British Director 2000-02-21 UNTIL 2006-10-31 RESIGNED
HOWARD JULIAN ISRAEL Apr 1963 British Director 2000-02-21 UNTIL 2002-08-29 RESIGNED
MR STEVEN ROBERT REEVES Jul 1959 British Director 2002-08-28 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipgl Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPGL NO.10 LTD LONDON UNITED KINGDOM Dissolved... FULL 7499 - Non-trading company
BPL (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
VENCAP INTERNATIONAL PLC OXFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
IPGL NO.11 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.8 LTD LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.6 LTD LONDON UNITED KINGDOM Dissolved... SMALL 74990 - Non-trading company
INTERCAPITAL CLEARING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SPREADBET LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
IPGL NO.2 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.3 LTD LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.9 LTD LONDON UNITED KINGDOM Dissolved... SMALL 64205 - Activities of financial services holding companies
EXOTIX HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SIRAI MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPGL NO.5 LTD LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.4 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.1 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EXOTIX (1) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
IPGL (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EPWORTH TRADING LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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