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Igloo Regeneration (general Partner) Limited LONDON

Igloo Regeneration (general Partner) started in year 2001 as Private Limited Company with registration number 04299836. The Igloo Regeneration (general Partner) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ. Since 5th November 2001 Igloo Regeneration (general Partner) Limited is no longer carrying the name Shelfco (2571).

The firm has 3 directors, namely Edward F., Jiten M. and Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 9 December 2009 and Edward F. has been with the company for the least time - from 6 January 2023. As of 27 April 2024, there were 21 ex directors - Thomas G., Paula G. and others listed below. There were no ex secretaries.

Igloo Regeneration (general Partner) Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04299836
Date of Incorporation Fri, 5th Oct 2001
Industry Fund management activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Edward F.

Position: Director

Appointed: 06 January 2023

Jiten M.

Position: Director

Appointed: 06 September 2021

Peter C.

Position: Director

Appointed: 09 December 2009

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 October 2001

Thomas G.

Position: Director

Appointed: 08 December 2021

Resigned: 06 January 2023

Paula G.

Position: Director

Appointed: 01 October 2019

Resigned: 30 November 2021

Antony C.

Position: Director

Appointed: 13 June 2018

Resigned: 18 September 2019

Ryan H.

Position: Director

Appointed: 03 January 2018

Resigned: 06 September 2021

Jonathan M.

Position: Director

Appointed: 10 September 2014

Resigned: 08 December 2017

Mark N.

Position: Director

Appointed: 30 April 2013

Resigned: 20 May 2018

Christopher U.

Position: Director

Appointed: 02 August 2012

Resigned: 31 December 2021

Maria P.

Position: Director

Appointed: 21 March 2012

Resigned: 10 September 2014

Marcus S.

Position: Director

Appointed: 15 November 2011

Resigned: 11 February 2013

Nicholas S.

Position: Director

Appointed: 11 February 2010

Resigned: 21 May 2012

Nicholas S.

Position: Director

Appointed: 09 December 2009

Resigned: 11 February 2010

Peter S.

Position: Director

Appointed: 29 May 2008

Resigned: 11 February 2010

Christopher B.

Position: Director

Appointed: 29 May 2008

Resigned: 12 January 2023

David S.

Position: Director

Appointed: 29 May 2008

Resigned: 27 January 2017

Andrew A.

Position: Director

Appointed: 27 May 2008

Resigned: 15 November 2011

Neil G.

Position: Director

Appointed: 01 April 2006

Resigned: 15 November 2011

Nicholas M.

Position: Director

Appointed: 15 December 2003

Resigned: 29 May 2008

Julius G.

Position: Director

Appointed: 15 December 2003

Resigned: 29 May 2008

Philip C.

Position: Director

Appointed: 16 July 2002

Resigned: 09 July 2007

Chris L.

Position: Director

Appointed: 31 October 2001

Resigned: 15 November 2011

Ian W.

Position: Director

Appointed: 31 October 2001

Resigned: 29 May 2008

Mikjon Limited

Position: Corporate Director

Appointed: 05 October 2001

Resigned: 31 October 2001

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2001

Resigned: 31 October 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Norwich Union (Shareholder Gp) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Norwich Union (Shareholder Gp) Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 03783750
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Shelfco (2571) November 5, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 26th, October 2023 		Free Download (52 pages)

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