Introduction
Watch Company
I
IWP ADVISORY GROUP LIMITED
IWP ADVISORY GROUP LIMITED is an liquidation company incorporated on 2 March 2020 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. IWP ADVISORY GROUP LIMITED was registered 6 years ago.(SIC: 64205)
Status
liquidation
Active since 6 years ago
Company No
12491490
LTD Company
Age
6 Years
Incorporated 2 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 4 April 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Previous Company Names
IWP INVESTMENT MANAGEMENT LIMITED
From: 2 March 2020To: 18 October 2022
Address
One Eleven Edmund Street Birmingham, B3 2HJ,
Previous Addresses
Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY England
From: 7 July 2021To: 10 December 2024
16 Old Queen Street London SW1H 9HP England
From: 2 March 2020To: 7 July 2021
27 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Capital Update
Jun 24
Capital Statement Capital Company With D...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Capital Update
Nov 25
Capital Statement Capital Company With D...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
5
Funding
10
Officers
5
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
EASTON, Alexander John Dominic
ActiveEdmund Street, BirminghamB3 2HJ
Born January 1976
Director
Appointed 28 Feb 2023
EASTON, Alexander John Dominic
Edmund Street, BirminghamB3 2HJ
Born January 1976
Director
28 Feb 2023
Active
THORNTON, Helen Michele
ActiveEdmund Street, BirminghamB3 2HJ
Born May 1976
Director
Appointed 30 Apr 2025
THORNTON, Helen Michele
Edmund Street, BirminghamB3 2HJ
Born May 1976
Director
30 Apr 2025
Active
ALLEN, Robert Charles
ResignedEdmund Street, BirminghamB3 2HJ
Born October 1974
Director
Appointed 24 Jun 2024
Resigned 30 Apr 2025
ALLEN, Robert Charles
Edmund Street, BirminghamB3 2HJ
Born October 1974
Director
24 Jun 2024
Resigned 30 Apr 2025
Resigned
CANTLEY, Leslie James
ResignedFloor One, LondonW1C 1AY
Born February 1953
Director
Appointed 25 Feb 2022
Resigned 23 Sept 2023
CANTLEY, Leslie James
Floor One, LondonW1C 1AY
Born February 1953
Director
25 Feb 2022
Resigned 23 Sept 2023
Resigned
FAUCON, Virginie Corinne Audrey
ResignedFloor One, LondonW1C 1AY
Born August 1982
Director
Appointed 02 Mar 2020
Resigned 25 Feb 2022
FAUCON, Virginie Corinne Audrey
Floor One, LondonW1C 1AY
Born August 1982
Director
02 Mar 2020
Resigned 25 Feb 2022
Resigned
RYAN, Martyn
ResignedOld Queen Street, LondonSW1H 9HP
Born December 1957
Director
Appointed 02 Mar 2020
Resigned 29 Apr 2020
RYAN, Martyn
Old Queen Street, LondonSW1H 9HP
Born December 1957
Director
02 Mar 2020
Resigned 29 Apr 2020
Resigned
SPAIN, Tony
ResignedFloor One, LondonW1C 1AY
Born August 1960
Director
Appointed 25 Feb 2022
Resigned 31 Jan 2024
SPAIN, Tony
Floor One, LondonW1C 1AY
Born August 1960
Director
25 Feb 2022
Resigned 31 Jan 2024
Resigned
Persons with significant control
5
0 Active
5 Ceased
Name
Nature of Control
Notified
Status
Farringdon Street, LondonEC4A 4AB
Nature of Control
Significant influence or control
Notified 02 Mar 2020
Ceased 15 Nov 2022
Ares Management Uk Limited
Farringdon Street, LondonEC4A 4AB
Significant influence or control
02 Mar 2020
Ceased 15 Nov 2022
Ceased
New Street Square, LondonEC4A 3TW
Nature of Control
Significant influence or control
Notified 02 Mar 2020
Ceased 02 Mar 2020
Gresham House (Nominees) Limited
New Street Square, LondonEC4A 3TW
Significant influence or control
02 Mar 2020
Ceased 02 Mar 2020
Ceased
New Street Square, LondonEC4A 3TW
Nature of Control
Significant influence or control
Notified 02 Mar 2020
Ceased 02 Mar 2020
Baronsmead Second Venture Trust Plc
New Street Square, LondonEC4A 3TW
Significant influence or control
02 Mar 2020
Ceased 02 Mar 2020
Ceased
Ares Management Limited
Ceased6 St. Andrew Street, LondonEC4A 3AE
Nature of Control
Significant influence or control
Notified 02 Mar 2020
Ceased 02 Mar 2020
Ares Management Limited
6 St. Andrew Street, LondonEC4A 3AE
Significant influence or control
02 Mar 2020
Ceased 02 Mar 2020
Ceased
New Street Square, LondonEC4A 3TW
Nature of Control
Significant influence or control
Notified 02 Mar 2020
Ceased 02 Mar 2020
Baronsmead Venture Trust Plc
New Street Square, LondonEC4A 3TW
Significant influence or control
02 Mar 2020
Ceased 02 Mar 2020
Ceased
Filing History
54
Description
Type
Date Filed
Document
20 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
10 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2023
17 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 November 2022
17 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2022
18 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2022
6 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2022
1 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
15 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2021
15 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2021
15 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2021
15 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2021
15 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2021
7 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020