You are here: bizstats.co.uk > a-z index > I list > IE list

Ieg Group Limited ALDERLEY EDGE


Ieg Group Limited is a private limited company that can be found at Queens Court, Wilmslow Road, Alderley Edge SK9 7QD. Incorporated on 2021-09-13, this 2-year-old company is run by 5 directors.
Director Tim D., appointed on 01 November 2022. Director John C., appointed on 24 November 2021. Director Jacob L., appointed on 24 November 2021.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990). According to CH data there was a change of name on 2022-05-06 and their previous name was Project Edge Bidco Limited.
The last confirmation statement was sent on 2023-09-12 and the date for the subsequent filing is 2024-09-26. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ieg Group Limited Address / Contact

Office Address Queens Court
Office Address2 Wilmslow Road
Town Alderley Edge
Post code SK9 7QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13616885
Date of Incorporation Mon, 13th Sep 2021
Industry Non-trading company
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Tim D.

Position: Director

Appointed: 01 November 2022

John C.

Position: Director

Appointed: 24 November 2021

Jacob L.

Position: Director

Appointed: 24 November 2021

Simon W.

Position: Director

Appointed: 24 November 2021

Paul T.

Position: Director

Appointed: 15 October 2021

William R.

Position: Director

Appointed: 24 November 2021

Resigned: 31 August 2023

Nicholas K.

Position: Director

Appointed: 24 November 2021

Resigned: 25 November 2022

Michael W.

Position: Director

Appointed: 13 September 2021

Resigned: 15 October 2021

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 13 September 2021

Resigned: 15 October 2021

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 13 September 2021

Resigned: 15 October 2021

People with significant control

The register of PSCs who own or control the company consists of 5 names. As we established, there is Ldc (Nominees) Limited (On Behalf Of Ldc X Lp) from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ldc (Managers) Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ldc (Nominees) Limited (On Behalf Of Ldc X Lp)

1 Vine Street, London, W1J 0AH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06713621
Notified on 24 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Ldc (Managers) Limited

One Vine Street, London, W1J 0AH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2495714
Notified on 24 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Paul T.

Notified on 15 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Ldc (Nominees) Limited (On Behalf Of Ldc X Lp)

50 Lothian Road, Edinburgh, EH3 9WJ, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06713621
Notified on 24 November 2021
Ceased on 24 November 2021
Nature of control: 25-50% voting rights
25-50% shares

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 03519693
Notified on 13 September 2021
Ceased on 15 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Project Edge Bidco May 6, 2022
Ensco 1433 September 28, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors144 23644 628
Net Assets Liabilities-997 972-2 126 885
Other Debtors136 26344 628
Other
Amounts Owed By Group Undertakings7 973 
Amounts Owed To Group Undertakings 189 476
Average Number Employees During Period33
Creditors10 065 92911 115 616
Investments Fixed Assets9 160 1009 160 100
Investments In Group Undertakings9 160 1009 160 100
Net Current Assets Liabilities-92 143-171 369
Other Creditors10 065 92911 115 616
Other Taxation Social Security Payable2 209 
Total Assets Less Current Liabilities9 067 9578 988 731
Trade Creditors Trade Payables233 17025 521

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates September 12, 2023
filed on: 5th, October 2023
Free Download (3 pages)

Company search