International Group Management Limited

Active05992177 Private limited company
Incorporated
8 November 2006 (20 years)
Previously known as
SPC England Limited (until 12 August 2013)
Industry
Management consultancy activities other than financial management (70229)
Other sports activities (93199)
Accounts type
Total exemption full
Region
South East
Address
Oak House
58-60 Oak End Way
Gerrards Cross
SL9 8BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2024
British
Born August 2000 (26)
Director · Appointed 8 November 2006
British
Born February 1971 (55)
Officer history (6 former)
1 October 2024
Resigned King, Roger Milner as Director
21 August 2024
Appointed King, Latimer London as Director
27 April 2021
Resigned King, Witney Milner as Director
1 November 2019
Resigned King, Hertford Milner as Secretary
1 November 2019
Resigned King, Hertford Milner as Director
8 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2006
Appointed King, Hertford Milner as Secretary
8 November 2006
Resigned Instant Companies Limited as Corporate Nominee Director
8 November 2006
Appointed King, Hertford Milner as Director
8 November 2006
Appointed Instant Companies Limited as Corporate Nominee Director
8 November 2006
Appointed King, Witney Milner as Director
8 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2006
Appointed King, Roger Milner as Director
8 November 2006
Appointed King, Chester Milner as Director

Ownership 3 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Limited Liability Company
Reg. no. 13674772
Individual · Notified 1 August 2024
Has significant influence or control
British
Born August 2000 (26)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1971 (55)
Former controllers (4)
1 August 2024
Ceased International Group Limited — Owns 75–100% of shares
1 August 2024
Ceased Roger Milner King — Has significant influence or control
27 April 2021
Ceased Witney Milner King — Has significant influence or control
1 November 2019
Ceased Hertford Milner King — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beeson and Sons Limited Owns 75–100% of shares
International Group Management Limited This company Owns 75–100% of shares
Resolve Esports Ltd Owns 75–100% of shares

Filings 84

DateDescriptionMade Up ToPagesPDF
6 October 2026Total exemption full accounts31 December 2025
11 November 2025Register inspection address has been changed
11 November 2025Confirmation statement with no updates8 November 2025
29 September 2025Full accounts31 December 2024
8 July 2025Change of details for a person with significant control
Show all 84 filings

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