IG Phoenix Limited

Active04409066 Private limited company
Incorporated
4 April 2002 (24 years)
Previously known as
Dreamfield Estates Limited (until 8 September 2022)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Interland Group
73 Maygrove Road
London
NW6 2EG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2022
British
Born August 1984 (42)
Director · Appointed 28 February 2022
British
Born April 1978 (48)
Officer history (11 former)
9 April 2024
Resigned Vorobeichik, Oleg as Director
15 May 2023
Appointed Vorobeichik, Oleg as Director
6 September 2022
Resigned Haim, Zamir as Director
6 September 2022
Resigned Edgar, Daniel as Director
6 September 2022
Resigned Edgar, Daniel as Secretary
28 February 2022
Resigned Ogunmakin, Cyril as Director
28 February 2022
Appointed Haim, Ilan as Director
28 February 2022
Appointed Edgar, Ben as Director
15 January 2014
Appointed Haim, Zamir as Director
15 January 2014
Resigned Haim, Zamir as Director
15 January 2014
Appointed Haim, Zamir as Director
15 January 2014
Resigned Haim, Zamir as Director
10 October 2013
Appointed Ogunmakin, Cyril as Director
10 December 2010
Appointed Edgar, Daniel as Director
30 April 2007
Resigned Haim, Avraham as Director
1 November 2003
Appointed Haim, Zamir as Director
1 November 2003
Resigned Harford Secretarial Limited as Corporate Secretary
1 November 2003
Appointed Edgar, Daniel as Secretary
12 April 2002
Appointed Harford Secretarial Limited as Corporate Secretary
12 April 2002
Appointed Haim, Avraham as Director
12 April 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 April 2002
Resigned Company Directors Limited as Corporate Nominee Director
4 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 April 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08967083
Former controllers (2)
30 September 2017
Ceased Daniel Edgar — Owns 25–50% of shares
30 September 2017
Ceased Zamir Haim — Owns 25–50% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Contractual Limited Owns 75–100% of shares
Interland Commercial Holdings Limited Owns 75–100% of shares
Baytown International Limited Owns more than 25% of shares
Composition Properties Limited Owns more than 25% of shares
Deluxe Property Holdings Limited Owns more than 25% of shares
Hazeldale Limited Owns more than 25% of shares
IG Palm Hotel Opco Limited Owns 75–100% of shares
IG Panda Opco Limited Owns 75–100% of shares
IG Pentland Opco Limited Owns 75–100% of shares
New Diamond Properties Limited Owns more than 25% of shares
Shankill Properties Limited Owns more than 25% of shares
Trainsport Limited Owns 75–100% of shares
Wayview Limited Owns 75–100% of shares
Interland Student Management Limited Owns 75–100% of shares
Interland Capital Limited Owns 75–100% of shares
Dulcet Property Ltd Owns more than 25% of shares
IG Avion Court Opco Limited Owns 75–100% of shares
IG Cygnet House Limited Owns 75–100% of shares
IG Langtry Walk Limited Owns 75–100% of shares
IG Loveridge Mews Limited Owns 75–100% of shares
IG Masons Arms Limited Owns 75–100% of shares
IG Maygrove Limited Owns 75–100% of shares
IG Phoenix Limited This company Owns 75–100% of shares
IG York Way Limited Owns 75–100% of shares
Marree Limited Owns more than 25% of shares
Portswood Investments Limited Owns more than 25% of shares
Snowdon Real Estate Limited Owns more than 25% of shares
Tranquility Property Holdings Limited Owns more than 25% of shares
Laverne Holdings Limited Owns more than 25% of shares
Park View Estate Service Limited Owns 75–100% of shares
Rooms & Studios London Limited Owns 75–100% of shares
Rooms and Studios Management Limited Owns 75–100% of shares
Rooms and Studios Maintenance Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,370,469
Cash
£8,184
Employees
2
Current Ratio
19.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2023 2024 £42,436 £976,095 £1,035,300 £1,075,682 £1,368,032 £1,370,469
Balance sheet detail
202420232023202220212020
Fixed Assets£1,697,000£1,697,000
Current Assets£1,444,313£1,446,733£56,245£48,272£48,907£516,217
Debtors£48,002£48,002
Cash£8,184£189£242£270£905£961
Creditors (< 1 year)£73,844£78,701£370,126£402,535£462,375£473,781
Net Current Assets£1,370,469£1,368,032(£313,881)(£354,263)(£413,468)£42,436
Net Assets£1,370,469£1,368,032£1,075,682£1,035,300£976,095£42,436
Shareholder Funds£1,370,469£1,368,032£1,075,682£42,436

Filings

Filing history not loaded yet. See it on Companies House

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