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IGP New Zealand Limited

IGP New Zealand Limited is an active company incorporated on 31 March 2021 with the registered office located in London, Greater London. IGP New Zealand Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13307084
Private limited company
Age
4 years
Incorporated 31 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (8 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Office 218 Michelin Building
81 Fulham Road
London
SW3 6RD
United Kingdom
Address changed on 21 Oct 2025 (1 month ago)
Previous address was Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW England
Telephone
020 34750777
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in UK • Born in Sep 1964
Director • Irish • Lives in Spain • Born in Aug 1983
Director • German • Lives in Germany • Born in Aug 1989
Director • Dutch • Lives in Germany • Born in Jun 1991
Alexander Karsten Samwer
PSC • German • Lives in Germany • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Pioneer GP Management Spain Limited
Colm Richard Killeen and Ian Paul Lawrie are mutual people.
Active
IGP Hay Solar Farm Limited
Colm Richard Killeen and Ian Paul Lawrie are mutual people.
Active
Pioneer GP Management Italy Limited
Colm Richard Killeen and Ian Paul Lawrie are mutual people.
Active
IGP NZ Funding Limited
Colm Richard Killeen and Ian Paul Lawrie are mutual people.
Active
PWD Topco Limited
Ian Paul Lawrie is a mutual person.
Active
PWD Bidco Limited
Ian Paul Lawrie is a mutual person.
Active
Pioneer GP Management Company Limited
Ian Paul Lawrie is a mutual person.
Active
IGP Solar PV Plant Number 3 Limited
Colm Richard Killeen and Ian Paul Lawrie are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.02K
Decreased by £179.31K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.53M
Increased by £2.46M (+60%)
Total Liabilities
-£6.79M
Increased by £2.54M (+60%)
Net Assets
-£251.43K
Decreased by £75.65K (+43%)
Debt Ratio (%)
104%
Decreased by 0.47% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 21 Oct 2025
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Pwd Bidco Limited (PSC) Appointed
3 Months Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 1 Apr 2025
Registers Moved To Inspection Address
1 Year 2 Months Ago on 2 Oct 2024
Inspection Address Changed
1 Year 2 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Mr Konrad Horvath Appointed
1 Year 5 Months Ago on 1 Jul 2024
Jan Krueger Resigned
1 Year 5 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
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Documents
Notification of Pwd Bidco Limited as a person with significant control on 15 August 2025
Submitted on 21 Oct 2025
Registered office address changed from Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW England to Office 218 Michelin Building 81 Fulham Road London SW3 6rd on 21 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 1 Apr 2025
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 2 Oct 2024
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Jan Krueger as a director on 30 June 2024
Submitted on 30 Jul 2024
Appointment of Mr Konrad Horvath as a director on 1 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 12 Apr 2024
Repayment History
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