Introduction
Watch Company
I
IWG GBA INVESTMENTS LIMITED
IWG GBA INVESTMENTS LIMITED is an active company incorporated on 23 June 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. IWG GBA INVESTMENTS LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13472764
LTD Company
Age
4 Years
Incorporated 23 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
2 Kingdom Street London, W2 6BD,
Previous Addresses
1 Burwood Place London W2 2UT United Kingdom
From: 23 July 2021To: 26 June 2023
2 Kingdom Street London W2 6BD United Kingdom
From: 23 June 2021To: 23 July 2021
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCINTYRE, Neil
ActiveKingdom Street, LondonW2 6BD
Born March 1969
Director
Appointed 23 Jun 2021
MCINTYRE, Neil
Kingdom Street, LondonW2 6BD
Born March 1969
Director
23 Jun 2021
Active
WETHERALL, Stephen James
ActiveKingdom Street, LondonW2 6BD
Born October 1976
Director
Appointed 31 May 2022
WETHERALL, Stephen James
Kingdom Street, LondonW2 6BD
Born October 1976
Director
31 May 2022
Active
COVENEY, Peter James Hilbre
ResignedBurwood Place, LondonW2 2UT
Born August 1970
Director
Appointed 23 Jun 2021
Resigned 31 May 2022
COVENEY, Peter James Hilbre
Burwood Place, LondonW2 2UT
Born August 1970
Director
23 Jun 2021
Resigned 31 May 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Regus Group Limited
ActiveLondonW2 6BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2021
Regus Group Limited
LondonW2 6BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2021
Active
Iwg Plc
ActiveGrenville Street, JerseyJE4 8PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2021
Iwg Plc
Grenville Street, JerseyJE4 8PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2021
Active
Filing History
19
Description
Type
Date Filed
Document
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
23 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2022
22 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2022
23 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2021
11 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2021