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IBGF Holdco 1 Limited

IBGF Holdco 1 Limited is an active company incorporated on 9 October 2024 with the registered office located in London, Greater London. IBGF Holdco 1 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16007313
Private limited company
Age
1 year 1 month
Incorporated 9 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 9 July 2026 (7 months remaining)
Address
6th Floor 2 St James's Street
London
SW1A 1EF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Jul 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Town And Country Limited
Toby Clive Sutherland Watson is a mutual person.
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Susie Watson Designs Ltd
Toby Clive Sutherland Watson is a mutual person.
Active
Excalibur Academies Trust
Toby Clive Sutherland Watson is a mutual person.
Active
IBG Funding Limited
Toby Clive Sutherland Watson is a mutual person.
Active
Infra Balance New Energy Limited
Toby Clive Sutherland Watson is a mutual person.
Active
Financials
IBGF Holdco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Notification of PSC Statement
11 Months Ago on 19 Nov 2024
Giles Alistair White Resigned
1 Year Ago on 11 Nov 2024
Giles Alistair White (PSC) Resigned
1 Year 1 Month Ago on 10 Oct 2024
Toby Clive Sutherland Watson (PSC) Resigned
1 Year 1 Month Ago on 10 Oct 2024
Incorporated
1 Year 1 Month Ago on 9 Oct 2024
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Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 30 Jan 2025
Notification of a person with significant control statement
Submitted on 19 Nov 2024
Cessation of Toby Clive Sutherland Watson as a person with significant control on 10 October 2024
Submitted on 13 Nov 2024
Cessation of Giles Alistair White as a person with significant control on 10 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Giles Alistair White as a director on 11 November 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 10 Oct 2024
Incorporation
Submitted on 9 Oct 2024
Repayment History
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