Company NameIGD Realisations Llp
Company StatusIn Administration
Company NumberOC383616
CategoryLimited Liability Partnership
Incorporation Date21 March 2013(11 years ago)
Previous Names4

Directors

LLP Designated Member NameMr Roger May Peters
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Charles Street
Cardiff
CF10 2GA
Wales
LLP Designated Member NameMr Adrian John Biles
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2013(2 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLlanmaes Michaelston Road
St Fagans
Cardiff
CF5 6DU
Wales
LLP Member NameMr Paul Ho
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityHong Konger
StatusCurrent
Appointed01 January 2019(5 years, 9 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceChina
Correspondence Address33 Charles Street
Cardiff
CF10 2GA
Wales
LLP Designated Member NameJennette Rachel Newman
Date of BirthMarch 1970 (Born 54 years ago)
StatusCurrent
Appointed16 September 2022(9 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Charles Street
Cardiff
CF10 2GA
Wales
LLP Designated Member NameINCE Gordon Dadds Holdings Llp (Corporation)
StatusCurrent
Appointed27 December 2015(2 years, 9 months after company formation)
Appointment Duration8 years, 3 months
Correspondence AddressLlanmaes St Fagans
Cardiff
CF5 6DU
Wales
LLP Designated Member NameMr Adrian John Biles
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Brook Street
Mayfair
London
W1K 5DD
LLP Designated Member NameMichael John Tussaud
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Brook Street
Mayfair
London
W1K 5DD
LLP Designated Member NameHugh John Mainwaring Elder
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Brook Street
Mayfair
London
W1K 5DD
LLP Designated Member NameMr David William Hamilton Ruck
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Charles Street
Cardiff
CF10 2GA
Wales
LLP Designated Member NameMr John Christopher Morris Biles
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2015(2 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 27 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLlanmaes Michaelston Road
St Fagans
Cardiff
CF5 6DU
Wales

Contact

Websitewww.gordondadds.com/
Email address[email protected]

Location

Registered AddressAldgate Tower
2 Leman Street
London
E1 8QN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Financials

Year2014
Turnover£18,962,000
Net Worth£1,238,000
Cash£107,000
Current Liabilities£5,112,000

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Next Accounts Due30 June 2023 (overdue)
Accounts CategoryGroup
Accounts Year End30 March

Returns

Latest Return21 March 2023 (1 year ago)
Next Return Due4 April 2024 (6 days from now)

Charges

31 March 2023Delivered on: 4 April 2023
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: Not applicable.
Outstanding
26 March 2021Delivered on: 29 March 2021
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: Other than excluded assets, all present and future freehold and leasehold land including, but not limited to, the land comprising 15TH floor, aldgate tower, 2 leman street, E1 8QN (title no. AGL361197) and all intellectual property pursuant to clause 3 and as further described in schedule 3 of the accompanying copy instrument.
Outstanding
31 December 2018Delivered on: 11 January 2019
Persons entitled: Barclays Bank PLC as Security Trustee

Classification: A registered charge
Particulars: Lease of property known as fourth floor, 6 agar street, strand, london WC2 - title no.: NGL936291;. Lease of the property known as fifth floor, 6 agar street, strand, london WC2 - title no.: NGL936293;. For more details please refer to the charging instrument.
Outstanding

Filing History

12 August 2020Group of companies' accounts made up to 31 March 2020 (43 pages)
13 May 2020Member's details changed for Mr Roger May Peters on 13 May 2020 (2 pages)
13 May 2020Member's details changed for Mr Paul Ho on 13 May 2020 (2 pages)
5 May 2020Member's details changed for Mr John Christopher Morris Biles on 5 May 2020 (2 pages)
4 May 2020Member's details changed for Mr David William Hamilton Ruck on 4 May 2020 (2 pages)
4 May 2020Member's details changed for Mr Adrian John Biles on 4 May 2020 (2 pages)
24 March 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
24 March 2020Member's details changed for Ince Gordon Dadds Holdings Llp on 27 December 2015 (1 page)
4 January 2020Group of companies' accounts made up to 31 March 2019 (37 pages)
18 September 2019Appointment of Mr Paul Ho as a member on 1 January 2019 (2 pages)
21 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
13 March 2019Change of name notice (2 pages)
13 March 2019Change of name notice (2 pages)
18 January 2019Member's details changed for Mr Roger May Peters on 18 January 2019 (2 pages)
18 January 2019Member's details changed for Mr Adrian John Biles on 18 January 2019 (2 pages)
11 January 2019Registration of charge OC3836160001, created on 31 December 2018 (70 pages)
11 January 2019Change of details for Gordon Dadds Holdings Llp as a person with significant control on 31 December 2018 (2 pages)
11 January 2019Member's details changed for Gordon Dadds International Llp on 31 December 2018 (1 page)
11 January 2019Change of details for Gordon Dadds International Llp as a person with significant control on 18 December 2018 (2 pages)
11 January 2019Member's details changed for {officer_name} (1 page)
31 December 2018Registered office address changed from Llanmaes Michaelston Road St. Fagans Cardiff CF5 6DU United Kingdom to Aldgate Tower 2 Leman Street London E1 8QN on 31 December 2018 (1 page)
31 December 2018Change of name notice (2 pages)
18 December 2018Registered office address changed from 6 Agar Street London WC2N 4HN to Llanmaes Michaelston Road St. Fagans Cardiff CF5 6DU on 18 December 2018 (1 page)
18 October 2018Group of companies' accounts made up to 31 March 2018 (34 pages)
15 August 2018Change of details for Brook Street Holdings Llp as a person with significant control on 27 July 2018 (2 pages)
15 August 2018Member's details changed for Brook Street Holdings Llp on 27 July 2018 (1 page)
24 April 2018Member's details changed for Mr Roger May Peters on 24 April 2018 (2 pages)
21 March 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
9 August 2017Group of companies' accounts made up to 31 March 2017 (31 pages)
9 August 2017Group of companies' accounts made up to 31 March 2017 (31 pages)
22 March 2017Confirmation statement made on 21 March 2017 with updates (4 pages)
22 March 2017Confirmation statement made on 21 March 2017 with updates (4 pages)
16 August 2016Group of companies' accounts made up to 31 March 2016 (28 pages)
16 August 2016Group of companies' accounts made up to 31 March 2016 (28 pages)
22 March 2016Annual return made up to 21 March 2016 (5 pages)
22 March 2016Annual return made up to 21 March 2016 (5 pages)
22 February 2016Termination of appointment of Hugh John Mainwaring Elder as a member on 16 February 2016 (1 page)
22 February 2016Termination of appointment of Hugh John Mainwaring Elder as a member on 16 February 2016 (1 page)
11 January 2016Appointment of Mr John Christopher Morris Biles as a member on 1 May 2015 (2 pages)
11 January 2016Appointment of Brook Street Holdings Llp as a member on 27 December 2015 (2 pages)
11 January 2016Appointment of Mr John Christopher Morris Biles as a member on 1 May 2015 (2 pages)
11 January 2016Appointment of Brook Street Holdings Llp as a member on 27 December 2015 (2 pages)
10 January 2016Group of companies' accounts made up to 31 March 2015 (17 pages)
10 January 2016Group of companies' accounts made up to 31 March 2015 (17 pages)
15 April 2015Annual return made up to 21 March 2015 (4 pages)
15 April 2015Annual return made up to 21 March 2015 (4 pages)
2 December 2014Accounts for a small company made up to 31 March 2014 (7 pages)
2 December 2014Accounts for a small company made up to 31 March 2014 (7 pages)
14 October 2014Member's details changed for David William Hamilton Ruck on 13 October 2014 (2 pages)
14 October 2014Member's details changed for David William Hamilton Ruck on 13 October 2014 (2 pages)
13 October 2014Registered office address changed from 80 Brook Street Mayfair London W1K 5DD to 6 Agar Street London WC2N 4HN on 13 October 2014 (1 page)
13 October 2014Registered office address changed from 80 Brook Street Mayfair London W1K 5DD to 6 Agar Street London WC2N 4HN on 13 October 2014 (1 page)
14 July 2014Termination of appointment of Michael John Tussaud as a member on 27 May 2014 (2 pages)
14 July 2014Termination of appointment of Michael John Tussaud as a member on 27 May 2014 (2 pages)
2 June 2014Termination of appointment of Michael Tussaud as a member (1 page)
2 June 2014Termination of appointment of Michael Tussaud as a member (1 page)
28 May 2014Annual return made up to 21 March 2014 (4 pages)
28 May 2014Annual return made up to 21 March 2014 (4 pages)
18 June 2013Appointment of Adrian John Biles as a member (3 pages)
18 June 2013Appointment of Adrian John Biles as a member (3 pages)
28 March 2013Termination of appointment of Adrian Biles as a member (2 pages)
28 March 2013Termination of appointment of Adrian Biles as a member (2 pages)
27 March 2013Appointment of Hugh John Mainwaring Elder as a member (3 pages)
27 March 2013Appointment of Hugh John Mainwaring Elder as a member (3 pages)
27 March 2013Appointment of Michael John Tussaud as a member (3 pages)
27 March 2013Appointment of Michael John Tussaud as a member (3 pages)
27 March 2013Appointment of Mr Roger May Peters as a member (3 pages)
27 March 2013Appointment of Mr Roger May Peters as a member (3 pages)
21 March 2013Incorporation of a limited liability partnership (9 pages)
21 March 2013Incorporation of a limited liability partnership (9 pages)