IW GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
IW GP LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
IW GP LIMITED was incorporated 14 years ago on 16/09/2009 and has the registered number: SC365659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IW GP LIMITED was incorporated 14 years ago on 16/09/2009 and has the registered number: SC365659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IW GP LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LXBRP GP LIMITED (until 20/04/2018)
LXBRP GP LIMITED (until 20/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRENDAN O'GRADY | Aug 1959 | British | Director | 2009-09-18 | CURRENT |
LXB ADVISER LLP | Corporate Director | 2009-09-18 UNTIL 2018-03-31 | RESIGNED | ||
ATHOLL INCORPORATIONS LIMITED | Corporate Director | 2009-09-16 UNTIL 2009-09-18 | RESIGNED | ||
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-09-16 UNTIL 2009-09-18 | RESIGNED | ||
MR JULIAN CECIL ARTHUR VOGE | Feb 1958 | British | Director | 2009-09-16 UNTIL 2009-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iw Topco Limited | 2018-03-31 | Nuneaton Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lxb Adviser Llp | 2016-04-06 - 2018-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IW GP Limited Filleted accounts for Companies House (small and micro) | 2020-09-24 | 31-03-2020 | £136,344 Cash £136,155 equity |