IWH UK Investco Limited

Company Name	IWH UK Investco Limited
Directors	Pierre Nicolas Winand and Robert Stewart
Company Status	Active
Company Number	10946895
Category	Private Limited Company
Incorporation Date	5 September 2017(6 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Pierre Nicolas Winand
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	02 January 2020(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Robert Stewart
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	30 March 2020(2 years, 6 months after company formation)
Appointment Duration	4 years
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Secretary Name	Mr Matthew Frankel
Status	Current
Appointed	26 August 2020(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Ms Cathrin Petty
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Mr Philip Michael Robinson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Mr Ciaran Joseph Barr
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 2018(1 year, 1 month after company formation)
Appointment Duration	3 months (resigned 31 January 2019)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Sloane Square House Belgravia 1 Holbein Place London SW1W 8NS

Director Name	Mr Anish Kirit Mehta
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2018(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Sloane Square House Belgravia 1 Holbein Place London SW1W 8NS

Secretary Name	Saltgate (UK) Limited (Corporation)
Status	Resigned
Appointed	05 September 2017(same day as company formation)
Correspondence Address	27-28 Clement's Lane London EC4N 7AE

Location

Registered Address	50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

18 November 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
3 September 2020	Appointment of Mr Matthew Frankel as a secretary on 26 August 2020 (2 pages)
26 August 2020	Termination of appointment of Saltgate (Uk) Limited as a secretary on 18 August 2020 (1 page)
7 April 2020	Appointment of Mr Robert Stewart as a director on 30 March 2020 (2 pages)
7 April 2020	Termination of appointment of Anish Kirit Mehta as a director on 30 March 2020 (1 page)
4 March 2020	Termination of appointment of Ciaran Joseph Barr as a director on 31 January 2019 (1 page)
4 March 2020	Appointment of Mr Pierre Winand as a director on 2 January 2020 (2 pages)
2 October 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
7 June 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
1 February 2019	Registered office address changed from 75 King William Street London EC4N 7BE England to Sloane Square House Belgravia 1 Holbein Place London SW1W 8NS on 1 February 2019 (1 page)
31 January 2019	Secretary's details changed for Saltgate (Uk) Limited on 28 January 2019 (1 page)
13 November 2018	Termination of appointment of Philip Robinson as a director on 2 November 2018 (1 page)
13 November 2018	Appointment of Ciaran Joseph Barr as a director on 2 November 2018 (2 pages)
13 November 2018	Termination of appointment of Cathrin Petty as a director on 2 November 2018 (1 page)
13 November 2018	Appointment of Mr. Anish Kirit Mehta as a director on 2 November 2018 (2 pages)
29 October 2018	Confirmation statement made on 4 September 2018 with updates (5 pages)
1 March 2018	Statement of capital following an allotment of shares on 30 January 2018 EUR 892,868.94 (3 pages)
27 February 2018	Sub-division of shares on 30 January 2018 (6 pages)
17 November 2017	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
17 November 2017	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
21 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
21 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 September 2017	Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 19 September 2017 (1 page)
5 September 2017	Incorporation Statement of capital on 2017-09-05 EUR 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
5 September 2017	Incorporation Statement of capital on 2017-09-05 EUR 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

IWH UK Investco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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