Igloo Regeneration (nominee) Limited in 1 Undershaft LONDON

Igloo Regeneration (nominee) Limited LONDON

Founded in 2003, Igloo Regeneration (nominee), classified under reg no. 04765786 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since December 2, 2003 Igloo Regeneration (nominee) Limited is no longer carrying the name Shelfco (no.2873).

The company has one director. Edward F., appointed on 6 January 2023. There are currently no secretaries appointed. As of 19 April 2024, there were 12 ex directors - Thomas G., Paula G. and others listed below. There were no ex secretaries.

Igloo Regeneration (nominee) 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	04765786
Date of Incorporation	Thu, 15th May 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Edward F.

Position: Director

Appointed: 06 January 2023

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 December 2003

Thomas G.

Position: Director

Appointed: 08 December 2021

Resigned: 06 January 2023

Paula G.

Position: Director

Appointed: 02 October 2019

Resigned: 30 November 2021

Antony C.

Position: Director

Appointed: 13 June 2018

Resigned: 18 September 2019

Gary S.

Position: Director

Appointed: 30 April 2018

Resigned: 02 May 2018

Mark N.

Position: Director

Appointed: 08 May 2013

Resigned: 20 May 2018

Christopher U.

Position: Director

Appointed: 17 January 2013

Resigned: 31 December 2021

David S.

Position: Director

Appointed: 17 January 2013

Resigned: 27 January 2017

Marcus S.

Position: Director

Appointed: 25 September 2012

Resigned: 18 January 2013

Neil G.

Position: Director

Appointed: 01 April 2006

Resigned: 08 May 2013

Ian W.

Position: Director

Appointed: 01 December 2003

Resigned: 18 January 2013

Chris L.

Position: Director

Appointed: 01 December 2003

Resigned: 15 September 2012

Philip C.

Position: Director

Appointed: 01 December 2003

Resigned: 09 July 2007

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2003

Resigned: 01 December 2003

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 15 May 2003

Resigned: 01 December 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Igloo Regeneration (General Partner) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Igloo Regeneration (General Partner) Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4299836
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shelfco (no.2873)	December 2, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, November 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 26th, May 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 16th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 13th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 13th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 15th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 21st, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to June 1, 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 22, 2015: 1.00 GBP	capital
AR01	Annual return made up to June 1, 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, April 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 27th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to June 1, 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 4th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to June 1, 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 15th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to June 1, 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to June 1, 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 17th, September 2009	accounts	Free Download (2 pages)
363a	Annual return made up to June 9, 2009 filed on: 9th, June 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, October 2008	resolution	Free Download (1 page)
363a	Annual return made up to June 10, 2008 filed on: 10th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 9th, May 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, June 2007	accounts	Free Download (2 pages)
363a	Annual return made up to June 22, 2007 filed on: 22nd, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 22, 2007 filed on: 22nd, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, March 2006	incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, March 2006	incorporation	Free Download (17 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 24th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 24th, February 2006	accounts	Free Download (2 pages)
363s	Annual return made up to June 14, 2005 filed on: 14th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to June 14, 2005 filed on: 14th, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 24th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 24th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 7th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 7th, October 2004	accounts	Free Download (2 pages)
363a	Annual return made up to June 29, 2004 filed on: 29th, June 2004	annual return	Free Download (6 pages)
363a	Annual return made up to June 29, 2004 filed on: 29th, June 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, December 2003	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, December 2003	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, December 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, December 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, December 2003	resolution
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 7th, December 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, December 2003	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, December 2003	resolution	Free Download (13 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 7th, December 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, December 2003	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 15th, May 2003	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2003	incorporation	Free Download (24 pages)

Igloo Regeneration (nominee) Limited LONDON

Igloo Regeneration (nominee) Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Aviva Company Secretarial Services Limited

Thomas G.

Paula G.

Antony C.

Gary S.

Mark N.

Christopher U.

David S.

Marcus S.

Neil G.

Ian W.

Chris L.

Philip C.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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