Company information:
Ieg Group Limited (No: 13616885)
Address: QUEENS COURT, WILMSLOW ROAD, ALDERLEY EDGE, SK9 7QD, ENGLAND
Status: Operating Company
Incorporated: 13-Sep-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: JOHN PAUL CLARKE ( DOB: Jan-1981 From: Nov-2021 )
Current Director: TIM DARBYSHIRE ( DOB: Jun-1963 From: Nov-2022 )
Current Director: STEPHEN ROBERT FERRY ( DOB: Jan-1969 From: May-2024 )
Current Director: GATELEY INCORPORATIONS LIMITED ( From: Sep-2021 )
Current Director: PAUL PHILIP TOMLINSON ( DOB: Jun-1957 From: Oct-2021 )
Current Director: SIMON JOHN WILKINSON ( DOB: Oct-1965 From: Nov-2021 )
Current Secretary: GATELEY SECRETARIES LIMITED ( From: Sep-2021 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: Sep-2021 To: Oct-2021 )
Resigned Director: NICHOLAS BENSON KENNEDY ( DOB: Jan-1980 From: Nov-2021 To: Nov-2022 )
Resigned Director: JACOB ALESSANDRO LEONE ( DOB: Mar-1993 From: Nov-2021 To: May-2024 )
Resigned Director: WILLIAM RIORDAN ( DOB: Mar-1953 From: Nov-2021 To: Aug-2023 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Sep-2021 To: Oct-2021 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Sep-2021 To: Oct-2021 )
Persons of Significant Control:
Ldc (Nominees) Limited (On Behalf Of Ldc X Lp), One Vine Street, London, W1J 0AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-24, Ceased: 2021-11-24)
Gateley Incorporations Limited, One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-13, Ceased: 2021-10-15)
Ldc (Managers) Limited, One Vine Street, London, W1J 0AH, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2021-11-24)
Ldc (Nominees) Limited (On Behalf Of Ldc X Lp), 1 Vine Street, London, W1J 0AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-24)
Mr Paul Philip Tomlinson, C/O Slater Heelis Limited 86 Deansgate, Manchester, M3 2ER, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-15)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 9,141,600 | 9,141,600 | 9141600,9141600 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 9,141,600 | 9,141,600 | 9141600,9141600 |
| Current assets / Debtors | 44,629 | 101,963 | 44629,101963 |
| Current assets / Current asset investments / Investments in group undertakings | 9,141,600 | 9,141,600 | 9141600,9141600 |
| Net current assets (liabilities) | -171,368 | -366,763 | -171368,-366763 |
| Total assets less current liabilities | 8,970,232 | 8,774,837 | 8970232,8774837 |
| Net assets (liabilities) | -2,145,384 | -3,480,932 | -2145384,-3480932 |
| Equity / share capital and reserves | -2,145,384 | -3,480,932 | -2145384,-3480932 |