IW CAPITAL NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
IW CAPITAL NOMINEE LIMITED
COMPANY NUMBER
08783394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
20/11/2013
(11 years and 1 months old)
WEBSITE
iwcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6PA
Telephone: 02070152250
TPS: Yes
42 Bruton Place
London
W1J 6PA
Telephone: 70152256
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IW CAPITAL LTD | Active - Accounts Filed | View Report |
| IW CAPITAL NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 03/09/2024 | Luke Stuart Davis (916456995) has left the board |
Credit Risk Overview
Want to learn more about IW CAPITAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IW CAPITAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IW CAPITAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2013 - Present (11 years and 1 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
02/06/2021 - Present (3 years and 6 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
20/11/2013 - Present (11 years and 1 months) Born in Dec 1978 |
Resigned | Director |
Current: 7 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IW CAPITAL LTD | Active - Accounts Filed | View Report |
| IW CAPITAL (AGENT) LIMITED | Active - Accounts Filed | View Report |
| IW CAPITAL (SECURITY TRUSTEE) LIMITED | Active - Accounts Filed | View Report |
| IW CAPITAL GENERAL PARTNER NO. 1 LIMITED | Active - Accounts Filed | View Report |
| IW CAPITAL NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 03/09/2024 | Luke Stuart Davis (916456995) has left the board |
| 25/09/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 04/06/2021 | New Board Member Tariq Attia (919815398) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 07/10/2014 | Change in Reg. Office |
| 29/11/2013 | Alan Edward Armstrong (918303919) has left the board |
| 29/11/2013 | New Board Member Alan Edward Armstrong (906103825) Appointed |
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