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Nom

Iguk Support Services Limited
Adresse
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04275760 Show on Companies House
Statut de SociétéLiquidation
Fondé23 août 2001
AccountsFULL
last accounts made up to 30 avril 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Ansa Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gold Round Limited Status: Active Notified: 18/04/2016 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Iguk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05069243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gold Round Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 18/04/2016 Role: Director Nationality: British
    Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 18/04/2016 Role: Secretary Nationality: British
    gb-flag GB Gold Round Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 18/04/2016 Ceased: 26/09/2024 Role: Corporate-Director Companies House Number: 05687325
    Lee, Peter Francis Caxton Road, Fulwood Status: Ceased Notified: 24/05/2013 Ceased: 24/07/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pace, Stuart Mayfair, London, United Kingdom Status: Ceased Notified: 18/04/2016 Ceased: 14/12/2022 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prill, Robert David Worsley, Manchester, United Kingdom Status: Ceased Notified: 01/07/2008 Ceased: 06/08/2008 Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Ansa Utilities Limited Status: Active Notified: 06/04/2016 Companies House Number: 03792812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Castlegate 796 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03792812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Castlegate 797 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03792572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Iguk EBT Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05022288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ansa UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2022 Companies House Number: 03545210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •