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Iwh Uk Midco Limited LONDON


Iwh Uk Midco Limited is a private limited company situated at 5Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2017-09-04, this 6-year-old company is run by 3 directors and 1 secretary.
Director Robert S., appointed on 30 March 2020. Director Pierre W., appointed on 02 January 2020. Director Matthew F., appointed on 07 February 2019.
Changing the topic to secretaries, we can mention: Matthew F., appointed on 26 August 2020.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-09-03 and the due date for the subsequent filing is 2024-09-17. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Iwh Uk Midco Limited Address / Contact

Office Address 5th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10944195
Date of Incorporation Mon, 4th Sep 2017
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Matthew F.

Position: Secretary

Appointed: 26 August 2020

Robert S.

Position: Director

Appointed: 30 March 2020

Pierre W.

Position: Director

Appointed: 02 January 2020

Matthew F.

Position: Director

Appointed: 07 February 2019

Anish M.

Position: Director

Appointed: 03 April 2018

Resigned: 30 March 2020

Timothy K.

Position: Director

Appointed: 03 April 2018

Resigned: 17 January 2019

Ciaran B.

Position: Director

Appointed: 03 April 2018

Resigned: 31 January 2019

Cathrin P.

Position: Director

Appointed: 04 September 2017

Resigned: 04 April 2018

Saltgate (uk) Limited

Position: Corporate Secretary

Appointed: 04 September 2017

Resigned: 18 August 2020

Philip R.

Position: Director

Appointed: 04 September 2017

Resigned: 04 April 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Iwh Uk Finco Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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.

Iwh Uk Finco Limited

75 King William Street, London, EC4N 7BE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10944846
Notified on 4 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
On 2023/12/23 director's details were changed
filed on: 5th, January 2024
Free Download (2 pages)

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