IWH UK INVESTCO LIMITED

IWH UK INVESTCO LIMITED is an active private limited company, incorporated on 5 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 INVESTCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10946895
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 150 BROADWAY
Post TownLONDON
CountryENGLAND
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date18/09/2024
Last Made Up Date04/09/2023

Return

Next Due Date03/10/2018
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

Company Name History

From incorporation onwards:
IWH UK INVESTCO LIMITED

Directors

(The company's officers)
MR ROBERT STEWART
(~56 year old American national)
50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
  • 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)
50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 02/01/2020
MR MATTHEW FRANKEL
50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
  • Current Secretary
Appointed on 26/08/2020

Connections

(Shared officers)
  • MR ROBERT STEWART
  • MR PIERRE NICOLAS WINAND
  • MR ROBERT STEWART
  • MR PIERRE NICOLAS WINAND
  • MR ROBERT STEWART
  • MR PIERRE NICOLAS WINAND
  • MR ROBERT STEWART
  • MR PIERRE NICOLAS WINAND
  • MR ROBERT STEWART
  • MR PIERRE NICOLAS WINAND
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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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)