IG

IRVINE GRENSON LIMITED

Active

Company number 06024423

London, England · Incorporated 11 December 2006

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2019

Company history

Previous company names

IRVINE UTILITIES LTD · 11 December 2006 – 2 January 2014

Company overview

IRVINE GRENSON LIMITED is an active private limited company incorporated on 11 December 2006. It is registered in England and Wales and operates from its registered office at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

As at the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 31 December 2024 on 18 September 2025, with the next accounts due by 30 September 2026. A confirmation statement with no updates was filed on 6 March 2026.

The board comprises directors Lee James Irvine (appointed 11 December 2006) and David Royston Tyler (appointed 23 September 2019), with Rebecca Irvine serving as company secretary since 10 December 2008. Mr Lee James Irvine is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lee James Irvine
Born May 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2016

Funding

2 funding rounds
23 September 2019
Shares allotted · 0 shares allotted
—
12 July 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Change Person Secretary Company With Change Date
Officers
29 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Resolution
Resolution
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Capital Allotment Shares
Capital
24 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Capital Allotment Shares
Capital
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Change Person Secretary Company With Change Date
Officers
12 January 2014 View
Certificate Change Of Name Company
Change Of Name
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Secretary Company With Change Date
Officers
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Address
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Address
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Incorporation Company
Incorporation
11 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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