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IAP (UK) SUB LIMITED

IAP (UK) SUB LIMITED is an active private limited company, incorporated on 3 May 2022. The nature of the business includes Activities of financial services holding companies and two other classifications. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. IAP (UK) SUB LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14082013
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 175 KING WILLIAM STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4N 7BE

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date31/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:
IAP (UK) SUB LIMITED

Directors

(The company's officers)
MR BHAVEN NAVIN PATHAK
(~44 year old British national)
75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in ENGLAND
Appointed on 16/05/2022
MR ANTONIO URSANO JR.
(~59 year old American national)
75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in UNITED STATES
Appointed on 03/05/2022
BROADWAY SECRETARIES LIMITED
(British national)
1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL
  • Current Secretary
Appointed on 03/05/2022

Connections

(Shared officers)
18 EGERTON GARDENS FREEHOLD LIMITED
  • BROADWAY SECRETARIES LIMITED
250 KING'S ROAD AND 151 SYDNEY STREET TRADING LIMITED
  • BROADWAY SECRETARIES LIMITED
4-6 CADOGAN SQUARE FREEHOLD LIMITED
  • BROADWAY SECRETARIES LIMITED
  • BROADWAY SECRETARIES LIMITED
50 WOODSOME ROAD LIMITED
  • BROADWAY SECRETARIES LIMITED
55 QUEENS GARDENS FREEHOLD LIMITED
  • BROADWAY SECRETARIES LIMITED
64 ONSLOW GARDENS LIMITED
  • BROADWAY SECRETARIES LIMITED
74 CADOGAN SQUARE FREEHOLD LIMITED
  • BROADWAY SECRETARIES LIMITED
ADVISORY COMMITTEE ON PROTECTION OF THE SEA
  • BROADWAY SECRETARIES LIMITED
ASSOCIATION OF AIR AMBULANCES (CHARITY) LTD
  • BROADWAY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IAP (UK) SUB LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 7BE.

Map of IAP (UK) SUB LIMITED at local scale
Map of IAP (UK) SUB LIMITED at local scale
Map of IAP (UK) SUB LIMITED at district scale
Map of IAP (UK) SUB LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 7BE

Other companies with registered offices in EC4N 7BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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