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IG KINGSMEAD LTD (15143437)

IG KINGSMEAD LTD (15143437) is an active UK company. incorporated on 18 September 2023. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. IG KINGSMEAD LTD has been registered for 2 years.

Company Number
15143437
Status
active
Type
ltd
Incorporated
18 September 2023
Age
2 years
Address
188 Brent Street, London, NW4 1BE
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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IG KINGSMEAD LTD

IG KINGSMEAD LTD is an active company incorporated on 18 September 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. IG KINGSMEAD LTD was registered 2 years ago.(SIC: 41100)

Status

active

Active since 2 years ago

Company No

15143437

LTD Company

Age

2 Years

Incorporated 18 September 2023

Size

N/A

Accounts

ARD: 29/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 18 September 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 11 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)

Next Due

Due by 25 September 2026
For period ending 11 September 2026

Previous Company Names

IG CANARY WHARF PROPCO LTD
From: 18 September 2023To: 19 February 2025
Contact
Address

188 Brent Street London, NW4 1BE,

Previous Addresses

188 Brent Street Hendon London NW4 1BE England
From: 18 December 2024To: 18 December 2024
5 Broadbent Close Highgate London N6 5JW England
From: 18 September 2023To: 18 December 2024
Timeline

18 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Sept 23
Owner Exit
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Feb 25
Owner Exit
Feb 25
Owner Exit
Feb 25
Funding Round
Feb 25
New Owner
Feb 25
Owner Exit
May 25
Owner Exit
May 25
Owner Exit
Sept 25
Owner Exit
Sept 25
New Owner
Sept 25
Loan Secured
Oct 25
Loan Secured
Oct 25
3
Funding
3
Officers
9
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

40

Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
17 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 September 2025
PSC01Notification of Individual PSC
Change Account Reference Date Company Previous Shortened
17 June 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 May 2025
CS01Confirmation Statement
Confirmation Statement With Updates
21 May 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 May 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
19 February 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
19 February 2025
CS01Confirmation Statement
Capital Name Of Class Of Shares
18 February 2025
SH08Notice of Name/Rights of Class of Shares
Cessation Of A Person With Significant Control
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 February 2025
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
18 February 2025
SH01Allotment of Shares
Notification Of A Person With Significant Control
18 February 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
13 February 2025
AP01Appointment of Director
Confirmation Statement With Updates
21 January 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 December 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
18 December 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 December 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2024
AP01Appointment of Director
Confirmation Statement With Updates
13 December 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 December 2023
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
11 December 2023
SH01Allotment of Shares
Capital Allotment Shares
11 December 2023
SH01Allotment of Shares
Incorporation Company
18 September 2023
NEWINCIncorporation