IG

IBG GROUP HOLDINGS LIMITED

Active

Company number 10772611

Romford, England · Incorporated 16 May 2017

Unit 2 , Tralin House, Chesham Close, Romford, Essex, RM7 7PJ, England

Last updated on 13 April 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2019

Company history

Previous company names

IPS MERGERS & ACQUISITIONS (HOLDING) LTD · 16 May 2017 – 26 February 2019

IBG GROUP LTD. · 26 February 2019 – 19 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Perry Robert Bruce Stewart
Born January 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2017

Funding

1 funding round
16 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Resolution
Resolution
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2020 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Change Person Director Company With Change Date
Officers
26 April 2019 View
Change Person Director Company With Change Date
Officers
26 April 2019 View
Capital Allotment Shares
Capital
16 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2019 View
Resolution
Resolution
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Accounts With Accounts Type Dormant
Accounts
15 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Incorporation Company
Incorporation
16 May 2017 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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