Company information:
Iwh Uk Finco Limited (No: 10944846)
Address: 5TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 09-Apr-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: MATTHEW FRANKEL ( DOB: Apr-1968 From: Feb-2019 )
Current Director: MATTHEW FRANKEL ( DOB: Apr-1968 From: Feb-2019 )
Current Director: ROBERT STEWART ( DOB: May-1967 From: Mar-2020 )
Current Director: ROBERT STEWART ( DOB: May-1967 From: Mar-2020 )
Current Director: PIERRE NICOLAS WINAND ( DOB: May-1966 From: Jan-2020 )
Current Director: PIERRE NICOLAS WINAND ( DOB: May-1966 From: Jan-2020 )
Current Secretary: MATTHEW FRANKEL ( From: Aug-2020 )
Current Secretary: SALTGATE (UK) LIMITED ( From: Sep-2017 )
Resigned Director: CIARAN JOSEPH BARR ( DOB: Oct-1964 From: Apr-2018 To: Jan-2019 )
Resigned Director: TIMOTHY KNEEN ( DOB: Feb-1968 From: Apr-2018 To: Jan-2019 )
Resigned Director: ANISH KIRIT MEHTA ( DOB: Oct-1973 From: Apr-2018 To: Mar-2020 )
Resigned Director: CATHRIN PETTY ( DOB: May-1973 From: Sep-2017 To: Apr-2018 )
Resigned Director: PHILIP ROBINSON ( DOB: Oct-1980 From: Sep-2017 To: Apr-2018 )
Resigned Director: PHILIP MICHAEL ROBINSON ( DOB: Oct-1980 From: Sep-2017 To: Apr-2018 )
Persons of Significant Control:
Iwh Uk Holdco Limited, 75 King William Street, London, EC4N 7BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-04)