IWH UK HOLDCO LIMITED
IWH UK HOLDCO LIMITED is an active private limited company, incorporated on 4 September 2017. The nature of the business is Activities of financial services holding companies. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. IWH UK HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 10944234 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/09/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 17/09/2024 |
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| Last Made Up Date | 03/09/2023 |
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Return
| Next Due Date | 02/10/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
IWH UK HOLDCO LIMITED
Directors
(The company's officers)
MR MATTHEW FRANKEL
(~56 year old British national)
5TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 07/02/2019
MR ROBERT STEWART
(~56 year old American national)
5TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2020
MR PIERRE NICOLAS WINAND
(~57 year old Belgian national)
5TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 02/01/2020
MR MATTHEW FRANKEL
5TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Appointed on 26/08/2020
Connections
(Shared officers)
- MR MATTHEW FRANKEL
- MR ROBERT STEWART
- MR PIERRE NICOLAS WINAND
- MR ROBERT STEWART
- MR PIERRE NICOLAS WINAND
- MR MATTHEW FRANKEL
- MR ROBERT STEWART
- MR PIERRE NICOLAS WINAND
- MR MATTHEW FRANKEL
- MR ROBERT STEWART
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
