Introduction
Watch Company
I
IBG CAPITAL PARTNERS LTD
IBG CAPITAL PARTNERS LTD is an active company incorporated on 9 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. IBG CAPITAL PARTNERS LTD was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12552596
LTD Company
Age
5 Years
Incorporated 9 April 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
INFRA BALANCE CAPITAL LTD
From: 9 April 2020To: 22 May 2020
Address
1 Knightsbridge Green Knightsbridge Green London, SW1X 7QA,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 8 December 2022To: 20 October 2025
25 Wilton Road London SW1V 1LW England
From: 20 December 2021To: 8 December 2022
9 st. Thomas Street London SE1 9RY England
From: 9 April 2020To: 20 December 2021
7 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ANDREWS, William John
ActiveKnightsbridge Green, LondonSW1X 7QA
Born October 1975
Director
Appointed 09 Apr 2020
ANDREWS, William John
Knightsbridge Green, LondonSW1X 7QA
Born October 1975
Director
09 Apr 2020
Active
BAIRD, Stephen Alexander
ResignedSt. Thomas Street, LondonSE1 9RY
Born April 1967
Director
Appointed 09 Apr 2020
Resigned 08 Dec 2021
BAIRD, Stephen Alexander
St. Thomas Street, LondonSE1 9RY
Born April 1967
Director
09 Apr 2020
Resigned 08 Dec 2021
Resigned
CLEMENTS, Charles William
ResignedSt. Thomas Street, LondonSE1 9RY
Born February 1968
Director
Appointed 09 Apr 2020
Resigned 08 Dec 2021
CLEMENTS, Charles William
St. Thomas Street, LondonSE1 9RY
Born February 1968
Director
09 Apr 2020
Resigned 08 Dec 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
St. Thomas Street, LondonSE1 9RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2021
Infra Balance New Energy Limited
St. Thomas Street, LondonSE1 9RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2021
Active
Davycrest Nominees
Ceased49 Dawson Street, Dublin 2
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Feb 2021
Ceased 08 Dec 2021
Davycrest Nominees
49 Dawson Street, Dublin 2
Ownership of shares 75 to 100 percent
08 Feb 2021
Ceased 08 Dec 2021
Ceased
St. Thomas Street, LondonSE1 9RY
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Apr 2020
Ceased 08 Dec 2021
Hamilton March Investments Ltd
St. Thomas Street, LondonSE1 9RY
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Apr 2020
Ceased 08 Dec 2021
Ceased
Rcog Holdings Limited
CeasedJermyn Street, LondonSW1Y 6LS
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2020
Ceased 08 Dec 2021
Rcog Holdings Limited
Jermyn Street, LondonSW1Y 6LS
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2020
Ceased 08 Dec 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
20 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2025
8 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2022
14 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 April 2022
20 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2021
9 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2021
9 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2021
9 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2021
9 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
11 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2021
11 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2021
11 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2021