IWH UK FINCO LIMITED - LONDON


Company Profile Company Filings

Overview

IWH UK FINCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IWH UK FINCO LIMITED was incorporated 6 years ago on 04/09/2017 and has the registered number: 10944846. The accounts status is FULL and accounts are next due on 30/09/2024.

IWH UK FINCO LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

5TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STEWART May 1967 American Director 2020-03-30 CURRENT
MR PIERRE WINAND May 1966 Belgian Director 2020-01-02 CURRENT
MR MATTHEW FRANKEL Apr 1968 British Director 2019-02-07 CURRENT
MR MATTHEW FRANKEL Secretary 2020-08-26 CURRENT
MR ANISH KIRIT MEHTA Oct 1973 American Director 2018-04-03 UNTIL 2020-03-30 RESIGNED
SALTGATE (UK) LIMITED Corporate Secretary 2017-09-04 UNTIL 2020-08-18 RESIGNED
MR PHILIP MICHAEL ROBINSON Oct 1980 British Director 2017-09-04 UNTIL 2018-04-04 RESIGNED
MS. CATHRIN PETTY May 1973 British Director 2017-09-04 UNTIL 2018-04-04 RESIGNED
MR TIMOTHY KNEEN Feb 1968 British Director 2018-04-03 UNTIL 2019-01-17 RESIGNED
MR CIARAN JOSEPH BARR Oct 1964 Irish Director 2018-04-03 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwh Uk Holdco Limited 2017-09-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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