IW Capital Ltd

Active07427824 Private limited company
Incorporated
3 November 2010 (16 years)
Previously known as
Enterprise Securities Limited (until 11 May 2012)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
42 Bruton Place
London
W1J 6PA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
5 March 2026
Appointed Emw Secretaries Limited as Corporate Secretary
5 March 2026
Resigned Kin Company Secretarial Limited as Corporate Secretary
23 August 2024
Resigned Davis, Luke Stuart as Director
21 May 2021
Appointed Attia, Tariq Nabil as Director
21 May 2021
Appointed Armstrong, Alan Edward as Director
1 June 2012
Appointed Kin Company Secretarial Limited as Corporate Secretary
28 November 2011
Resigned Enterprise Administration Limited as Corporate Secretary
28 November 2011
Resigned Phillips, Susan Carole as Director
2 November 2011
Appointed Davis, Luke Stuart as Director
3 November 2010
Appointed Enterprise Administration Limited as Corporate Secretary
3 November 2010
Appointed Phillips, Susan Carole as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 15640025
Former controllers (1)
23 August 2024
Ceased Luke Stuart Davis — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

IW Capital Ltd This company Owns 75–100% of shares
IW Capital (Agent) Limited Owns 75–100% of shares (as a firm)
IW Capital (Security Trustee) Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026
5 March 2026Termination of appointment of a secretary
5 March 2026Appointment of a secretary
7 November 2025Confirmation statement with updates3 November 2025
5 November 2025Director's details changed
Show all recent filings

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