Ingram Winter Green Llp

Company Name	Ingram Winter Green Llp
Company Status	Active
Company Number	OC386331
Category	Limited Liability Partnership
Incorporation Date	2 July 2013(10 years, 10 months ago)

Directors

LLP Designated Member Name	Paul Stuart Sheeter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

LLP Designated Member Name	David Jonathan Ingram
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

LLP Member Name	Elizabeth Jane Bartle
Date of Birth	February 1971 (Born 53 years ago)
Status	Current
Appointed	02 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

LLP Member Name	Sanjay Chandarana
Date of Birth	March 1977 (Born 47 years ago)
Status	Current
Appointed	02 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

LLP Member Name	Michael Adrian Compton
Date of Birth	November 1964 (Born 59 years ago)
Status	Current
Appointed	02 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

LLP Member Name	Mr Daniel Jacob Ginsbury
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

LLP Member Name	Benjamin Alexander Horack
Date of Birth	January 1974 (Born 50 years ago)
Status	Current
Appointed	02 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

LLP Member Name	Mr Divyesh Vrajlal Popat
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

LLP Member Name	Mr Thomas Iain Kemp
Date of Birth	March 1988 (Born 36 years ago)
Status	Current
Appointed	15 July 2020(7 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

LLP Member Name	Pauline Helen Glen
Date of Birth	September 1965 (Born 58 years ago)
Status	Current
Appointed	08 April 2022(8 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

LLP Member Name	Daniel Michael Shein
Date of Birth	July 1986 (Born 37 years ago)
Status	Current
Appointed	08 January 2024(10 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

LLP Member Name	Colin David Winter
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

LLP Member Name	Mr Nicholas David Green
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

LLP Member Name	James Benjamin Manners
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

LLP Member Name	Martyn Iwan Emmens
Date of Birth	August 1980 (Born 43 years ago)
Status	Resigned
Appointed	01 April 2016(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

LLP Member Name	David Simon Grabiner
Date of Birth	October 1980 (Born 43 years ago)
Status	Resigned
Appointed	01 September 2017(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

LLP Member Name	Mr Oliver Benjamin Kenner
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

LLP Member Name	Natalie Leah Samuel
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Contact

Website	www.iwg.co.uk/
Email address	[email protected]
Telephone	020 78457400
Telephone region	London

Location

Registered Address	Bedford House 21a John Street London WC1N 2BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,028,207
Gross Profit	£5,554,832
Net Worth	£2,595,728
Cash	£1,589,817
Current Liabilities	£546,380

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

24 June 2020	Delivered on: 29 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

8 January 2024	Appointment of Daniel Michael Shein as a member on 8 January 2024 (2 pages)
8 November 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
3 July 2023	Termination of appointment of Natalie Leah Samuel as a member on 30 June 2023 (1 page)
3 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
9 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
13 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
16 May 2022	Appointment of Natalie Leah Samuel as a member on 8 April 2022 (2 pages)
16 May 2022	Appointment of Pauline Helen Glen as a member on 8 April 2022 (2 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
27 September 2020	Termination of appointment of Martyn Iwan Emmens as a member on 25 September 2020 (1 page)
7 September 2020	Termination of appointment of Oliver Benjamin Kenner as a member on 6 September 2020 (1 page)
3 August 2020	Appointment of Mr Thomas Iain Kemp as a member on 15 July 2020 (2 pages)
2 August 2020	Termination of appointment of Nicholas David Green as a member on 31 July 2020 (1 page)
27 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
27 July 2020	Termination of appointment of David Simon Grabiner as a member on 24 July 2020 (1 page)
29 June 2020	Registration of charge OC3863310001, created on 24 June 2020 (9 pages)
22 April 2020	Termination of appointment of Colin David Winter as a member on 31 March 2020 (1 page)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
12 November 2019	Member's details changed for Colin David Winter on 12 November 2019 (2 pages)
12 November 2019	Member's details changed for David Simon Grabiner on 12 November 2019 (2 pages)
12 November 2019	Member's details changed for Paul Stuart Sheeter on 12 November 2019 (2 pages)
15 July 2019	Appointment of Oliver Benjamin Kenner as a member on 1 April 2019 (2 pages)
15 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
13 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
8 September 2017	Appointment of David Simon Grabiner as a member on 1 September 2017 (2 pages)
8 September 2017	Appointment of David Simon Grabiner as a member on 1 September 2017 (2 pages)
10 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Appointment of Martyn Iwan Emmens as a member on 1 April 2016 (2 pages)
13 July 2016	Appointment of Martyn Iwan Emmens as a member on 1 April 2016 (2 pages)
13 July 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
13 July 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
12 July 2016	Termination of appointment of James Benjamin Manners as a member on 10 July 2015 (1 page)
12 July 2016	Termination of appointment of James Benjamin Manners as a member on 10 July 2015 (1 page)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (12 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (12 pages)
3 July 2015	Annual return made up to 2 July 2015 (12 pages)
3 July 2015	Annual return made up to 2 July 2015 (12 pages)
3 July 2015	Annual return made up to 2 July 2015 (12 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 July 2014	Annual return made up to 2 July 2014 (12 pages)
9 July 2014	Annual return made up to 2 July 2014 (12 pages)
9 July 2014	Annual return made up to 2 July 2014 (12 pages)
19 July 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
19 July 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
2 July 2013	Incorporation of a limited liability partnership (14 pages)
2 July 2013	Incorporation of a limited liability partnership (14 pages)

Ingram Winter Green Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London