Iwp Aberdeen Limited is a private limited company located at One Eleven, Edmund Street, Birmingham B3 2HJ. Incorporated on 2019-12-20, this 4-year-old company is run by 3 directors.
Director Alexander E., appointed on 28 February 2023. Director Anthony S., appointed on 16 March 2022. Director Andrew B., appointed on 01 February 2021.
The company is categorised as "non-trading company" (SIC code: 74990). According to official records there was a name change on 2020-05-07 and their previous name was Ensco 1360 Limited.
The latest confirmation statement was filed on 2022-12-19 and the deadline for the next filing is 2024-01-02. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | One Eleven |
| Office Address2 | Edmund Street |
| Town | Birmingham |
| Post code | B3 2HJ |
| Country of origin | United Kingdom |
| Registration Number | 12374266 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 01 February 2021
The list of persons with significant control that own or control the company consists of 6 names. As we identified, there is Ares Management Uk Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Gateley Incorporations Limited that entered Birmingham, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Baronsmead Venture Trust Plc, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Ares Management Uk Limited
C/O Tmf Group 8th Floor Farringdon Street, London, EC4A 4AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England & Wales |
| Registration number | 08708339 |
| Notified on | 10 December 2020 |
| Ceased on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Gateley Incorporations Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 3519693 |
| Notified on | 20 December 2019 |
| Ceased on | 10 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baronsmead Venture Trust Plc
5 New Street Square, London, EC4A 3TW, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House Of England & Wales |
| Registration number | 03504214 |
| Notified on | 10 December 2020 |
| Ceased on | 10 December 2020 |
| Nature of control: |
significiant influence or control |
Ares Management Limited
5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England & Wales |
| Registration number | 05837428 |
| Notified on | 10 December 2020 |
| Ceased on | 10 December 2020 |
| Nature of control: |
significiant influence or control |
Baronsmead Second Venture Trust Plc
5 New Street Square, London, EC4A 3TW, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House Of England & Wales |
| Registration number | 04115341 |
| Notified on | 10 December 2020 |
| Ceased on | 10 December 2020 |
| Nature of control: |
significiant influence or control |
Gresham House (Nominees) Limited
5 New Street Square, London, EC4A 3TW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England & Wales |
| Registration number | 11007108 |
| Notified on | 10 December 2020 |
| Ceased on | 10 December 2020 |
| Nature of control: |
significiant influence or control |
| Ensco 1360 | May 7, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Wednesday 31st January 2024 filed on: 6th, February 2024 |
officers | Free Download (1 page) |
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