IWP ABERDEEN LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

IWP ABERDEEN LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
IWP ABERDEEN LIMITED was incorporated 4 years ago on 20/12/2019 and has the registered number: 12374266. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

IWP ABERDEEN LIMITED - BIRMINGHAM

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 / 3 31/03/2022 31/12/2023

Registered Office

ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1360 LIMITED (until 07/05/2020)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY WILLIAM JOHN WILLIAM SPAIN Aug 1960 British Director 2022-03-16 CURRENT
ALEXANDER JOHN DOMINIC EASTON Jan 1976 British Director 2023-02-28 CURRENT
ANDREW JAMES BUCHANAN Feb 1969 British Director 2021-02-01 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2019-12-20 UNTIL 2020-05-06 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2019-12-20 UNTIL 2020-05-06 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2019-12-20 UNTIL 2020-05-06 RESIGNED
MR DAVID MARK INGLESFIELD Jun 1965 British Director 2020-05-06 UNTIL 2022-01-01 RESIGNED
ANTHONY WILLIAM JOHN WILLIAM SPAIN Aug 1960 British Director 2021-02-01 UNTIL 2021-02-04 RESIGNED
LESLIE JAMES CANTLEY Feb 1953 British Director 2022-03-16 UNTIL 2023-09-23 RESIGNED
MR JAMES HUNTER Jan 1967 British Director 2020-05-06 UNTIL 2022-01-10 RESIGNED
MR LESLIE JAMES CANTLAY Feb 1953 British Director 2021-02-01 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ares Management Uk Limited 2020-12-10 - 2022-11-15 London   Significant influence or control
Ares Management Limited 2020-12-10 - 2020-12-10 London   Significant influence or control
Gresham House (Nominees) Limited 2020-12-10 - 2020-12-10 London   Significant influence or control
Baronsmead Venture Trust Plc 2020-12-10 - 2020-12-10 London   Significant influence or control
Baronsmead Second Venture Trust Plc 2020-12-10 - 2020-12-10 London   Significant influence or control
Gateley Incorporations Limited 2019-12-20 - 2020-12-10 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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