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Iv Real Estate Limited LONDON


Founded in 2016, Iv Real Estate, classified under reg no. 10427486 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for nine years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Mason B., Benjamin G.. Of them, Benjamin G. has been with the company the longest, being appointed on 13 October 2016 and Mason B. has been with the company for the least time - from 2 October 2023. As of 7 July 2025, there were 5 ex directors - Alexander G., Michael S. and others listed below. There were no ex secretaries.

Iv Real Estate Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10427486
Date of Incorporation Thu, 13th Oct 2016
Industry Other building completion and finishing
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (280 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Mason B.

Position: Director

Appointed: 02 October 2023

Benjamin G.

Position: Director

Appointed: 13 October 2016

Alexander G.

Position: Director

Appointed: 24 January 2023

Resigned: 02 October 2023

Michael S.

Position: Director

Appointed: 24 June 2019

Resigned: 10 January 2023

Liam C.

Position: Director

Appointed: 05 July 2017

Resigned: 11 October 2021

Alexander J.

Position: Director

Appointed: 13 October 2016

Resigned: 31 March 2022

Jonathan S.

Position: Director

Appointed: 13 October 2016

Resigned: 31 December 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is The Thirdway Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Thirdway Group Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 10210711
Notified on 13 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Cash Bank On Hand3 12947 043
Current Assets42 39747 399
Debtors39 268356
Net Assets Liabilities49 39074 634
Other Debtors12 53367
Other
Audit Fees Expenses4 7504 500
Amounts Owed To Related Parties341 957331 957
Average Number Employees During Period1 
Creditors358 988338 746
Investments Fixed Assets365 981365 981
Investments In Joint Ventures365 981365 981
Net Current Assets Liabilities-316 591-291 347
Other Creditors12 7504 500
Taxation Social Security Payable4 2812 289
Trade Debtors Trade Receivables26 735289

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 12th Oct 2024
filed on: 16th, October 2024
Free Download (3 pages)

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