Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Ibg Holdings (UK) Limited
- Incorporated
- 12 February 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor50 BroadwayLondonSW1H 0DB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born December 1961 (64)
Director · Appointed 1 August 2024
British
Born March 1980 (46)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Officer history (13 former)
1 October 2024
30 September 2024
Resigned Baillieu, Charles as Director
1 August 2024
31 July 2024
24 November 2021
12 May 2021
Appointed Baillieu, Charles as Director
11 May 2021
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
22 January 2018
Resigned Hayes, William Andrew as Secretary
22 January 2018
Appointed Patel, Vaishali Jagdish as Secretary
1 January 2017
31 December 2016
24 October 2016
1 October 2016
31 January 2016
Appointed Hayes, William Andrew as Secretary
31 January 2016
Resigned Barroche, Celine Arlette Virginie as Secretary
14 April 2014
14 April 2014
Resigned Hudson, David Ian as Director
14 March 2014
31 July 2013
31 May 2013
8 November 2010
Appointed Barroche, Celine Arlette Virginie as Secretary
1 November 2010
Resigned Lyell, Stephen Edward as Secretary
12 February 2010
12 February 2010
Appointed Hudson, David Ian as Director
12 February 2010
12 February 2010
12 February 2010
Appointed Lyell, Stephen Edward as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05447863
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Accounts filing | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 February 2026 | Confirmation statement with no updates | 11 February 2026 |
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