Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
I F E Global Logistics (London) Limited
- Incorporated
- 8 September 2014 (12 years)
- Previously known as
- I F E Global Logistics (Airfreight) Limited (until 13 January 2023)Ife Global Logistics (Airfreight) Limited (until 11 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219) Service activities incidental to water transportation (52220)Service activities incidental to air transportation (52230)
- Directors
- Thomas Neil Mcnab
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Unit 5 Maple Grove Business ParkLawrence RoadHounslowTW4 6DR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Mcnab, Thomas Neil
Director · Appointed 30 March 2026
British
Born March 1993 (33)
Director · Appointed 1 October 2025
British
Born August 1968 (58)
Director · Appointed 1 October 2025
British
Born January 1984 (42)
Darbin, Kim Stacey
Director · Appointed 12 January 2023
British
Born November 1984
Director · Appointed 1 February 2021
British
Born March 1986 (40)
Director · Appointed 8 September 2014
British
Born December 1976 (49)
Officer history (5 former)
30 March 2026
Appointed Mcnab, Thomas Neil as Director
20 March 2026
Resigned Parish, Dieter Barry as Director
1 October 2025
1 October 2025
1 October 2025
1 October 2025
12 January 2023
Appointed Darbin, Kim Stacey as Director
1 February 2021
23 August 2017
23 August 2017
23 August 2017
Appointed Parish, Dieter Barry as Director
23 August 2017
23 August 2017
8 September 2014
8 September 2014
8 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12536295
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Gravitas Worldwide Holdings Ltd Owns 75–100% of shares
Gravitas Worldwide (Heathrow) Limited Owns 75–100% of shares
Gravitas Worldwide Ltd Owns 75–100% of shares
I F E Global Logistics (London) Limited This company Owns 75–100% of shares
I F E Global Logistics (North) Limited Owns 75–100% of shares
I F E Global Logistics (UK) Limited Owns 75–100% of shares
I F E Global Logistics Property Limited Owns 75–100% of shares
Ife Global Logistics (Road Freight) Limited Owns 50–75% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £267,902
- up £87,287 (48%)
- Cash
- £371,594
- up £164,774 (80%)
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £2,645 |
| Debtors | £479,649 |
| Cash | £371,594 |
| Creditors (< 1 year) | £585,483 |
| Net Current Assets | £265,760 |
| Net Assets | £267,902 |
| Shareholder Funds | £267,902 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Accounts filing | |||
| 30 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 September 2026 | Confirmation statement with no updates | 2 September 2026 |
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