IW Holdings LP

ActiveSL007349 Limited partnership

Incorporated: 18 September 2009 (17 years)
Industry: None Supplied (None Supplied)
Owned by: IW Midco Limited
IW Topco Limited
Region: Scotland
Address: C/o Brodies LLP
Capital Square 58 Morrison Street
Edinburgh
EH3 8BP

Officers

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

IW Midco Limited

Corporate entity · Notified 1 April 2018

Part right to 75–100% of surplus assets

Part right to 75–100% of surplus assets (as a firm)

Limited Company

Reg. no. Rc125667

Corporate entity · Notified 1 April 2018

Holds 75–100% of voting rights

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove a person

Limited Company

Reg. no. Sc365659

Corporate entity · Notified 31 March 2018

Part right to 75–100% of surplus assets

Private Limited Company

Reg. no. 11159943

Former controllers (4)

21 March 2022

Ceased LXB RP GP Ltd — Has significant influence or control

31 March 2018

Ceased LXB Adviser LLP — Has significant influence or control

3 February 2018

Ceased IW Topco Limited — Part right to 75–100% of surplus assets

3 February 2018

Ceased LXB Adviser LLP — Has significant influence or control

Ownership group derived from the Companies House PSC register

IW GP Limited Owns 75–100% of shares

IW (Sutton) Limited Owns more than 25% of shares

IW Spanco Limited Owns 75–100% of shares

IW Holdings LP This company Part right to 75–100% of surplus assets

LXB Riverside LP Holds 75–100% of voting rights

LXB Sheppey LP Holds 75–100% of voting rights

Date	Description	Made Up To
5 May 2023	Incorporation filing
30 March 2023	Confirmation statement	22 March 2023
1 April 2022	Confirmation statement	22 March 2022
29 March 2022	Cessation of a person with significant control
29 March 2022	Change of details for a person with significant control