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Company Information for IW CAPITAL LTD
42 BRUTON PLACE, LONDON, W1J 6PA,
|
Company Registration Number
 07427824 Private Limited Company
|
Company Overview
About Iw Capital Ltd
IW CAPITAL LTD was founded on 2010-11-03 and has its registered office in London. The organisation's status is listed as "Active". Iw Capital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| IW CAPITAL LTD | ||
| Legal Registered Office | ||
| 42 BRUTON PLACE LONDON W1J 6PA Other companies in W1J | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07427824 | |
|---|---|---|
| Company ID Number | 07427824 | |
| Date formed | 2010-11-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 03/11/2015 | |
| Return next due | 01/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 10:12:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IW CAPITAL LTD
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Companies with same name IW CAPITAL LTD
The following companies were found which have the same name as IW CAPITAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IW CAPITAL NOMINEE LIMITED | 42 BRUTON PLACE LONDON W1J 6PA | Active | Company formed on the 2013-11-20 | |
 |
IW CAPITAL MARKETS, INC. | 1000 SECOND AVE STE 3900 SEATTLE WA 981041045 | Dissolved | Company formed on the 1993-05-27 |
| IW CAPITAL (AGENT) LIMITED | 42 BRUTON PLACE LONDON W1J 6PA | Active | Company formed on the 2016-12-01 | |
| IW CAPITAL (SECURITY TRUSTEE) LIMITED | 42 BRUTON PLACE LONDON W1J 6PA | Active | Company formed on the 2016-12-01 | |
| IW CAPITAL GENERAL PARTNER NO. 1 LIMITED | 42 BRUTON PLACE LONDON W1J 6PA | Active | Company formed on the 2018-03-08 | |
| IW CAPITAL SECURED DEBT COMPANY NO.1 LP | 42 BRUTON PLACE LONDON W1J 6PA | Active | Company formed on the 2018-04-10 | |
|
IW CAPITAL LLC | Michigan | UNKNOWN | |
|
IW Capital | 902 N Cascade ave Colorado Springs CO 80946 | Voluntarily Dissolved | Company formed on the 2019-01-31 |
| IW CAPITALS LLC | 175 SW 7 ST MIAMI FL 33130 | Active | Company formed on the 2019-06-14 | |
|
IW CAPITAL PARTNERS LLC | 3779 DARCUS ST HOUSTON TX 77005 | Active | Company formed on the 2019-11-06 |
 |
IW Capital Inc. | 67 Stonesthrow Crescent Goodwood Ontario L0C 1A0 | Active | Company formed on the 2023-11-27 |
| IW CAPITAL GROUP LIMITED | 42 BRUTON PLACE LONDON W1J 6PA | Active | Company formed on the 2024-04-12 |
Company Officers of IW CAPITAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DERRINGTONS LIMITED |
||
LUKE STUART DAVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ENTERPRISE ADMINISTRATION LIMITED |
Company Secretary | ||
SUSAN CAROLE PHILLIPS |
Director |
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| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
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| BRITISH COUNTRY INNS PLC | Company Secretary | 2012-12-01 | CURRENT | 2005-07-21 | Liquidation | |
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| LFH HOTELS LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
| PINGREEN PARK LIMITED | Company Secretary | 2011-10-28 | CURRENT | 2011-10-28 | Dissolved 2015-03-17 | |
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| FLAGSTONE CASK AND GRILL LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Liquidation | |
| BREWHOUSE & KITCHEN LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
| RETAIL DETAIL LIMITED | Company Secretary | 2011-08-01 | CURRENT | 1994-08-12 | Liquidation | |
| SPECIAL PRODUCTS LIMITED | Company Secretary | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
| SOCIAL 360 LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2009-09-09 | Active | |
| CAMM & HOOPER LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2010-08-27 | Voluntary Arrangement | |
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| PRIME FOCUS INTERNATIONAL SERVICES UK LIMITED | Company Secretary | 2011-03-23 | CURRENT | 2011-03-23 | Active | |
| ICEGRADE HOLDINGS LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
| HOTEL POLURRIAN (TSP OPERATIONS) LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
| LUXURY HOTEL MANAGEMENT LTD | Company Secretary | 2011-01-04 | CURRENT | 2010-10-11 | Active | |
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| PRIME VFX LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-04-30 | |
| VTR MEDIA INVESTMENTS 2 LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-04-30 | |
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| HALCYON HOTELS AND RESORTS PLC | Company Secretary | 2010-11-04 | CURRENT | 2010-10-28 | Liquidation | |
| PF CREATIVE LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2010-02-11 | Liquidation | |
| ENABLE - U TECHNOLOGY LIMITED | Company Secretary | 2010-08-18 | CURRENT | 2010-08-18 | Dissolved 2017-01-24 | |
| MARCH MEDICAL LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2005-11-23 | Active | |
| VERITON PHARMA LIMITED | Company Secretary | 2010-06-24 | CURRENT | 1997-01-21 | Active | |
| PRECISIONPOINT SOFTWARE LIMITED | Company Secretary | 2010-06-23 | CURRENT | 2002-09-25 | Active | |
| BUSY BUSES LIMITED | Company Secretary | 2010-05-14 | CURRENT | 2002-01-25 | Dissolved 2018-04-30 | |
| HG APPS STORE LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2017-10-17 | |
| PRIME POST (EUROPE) LIMITED | Company Secretary | 2010-05-04 | CURRENT | 2005-10-14 | Active | |
| PEOPLE CAPITAL LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Dissolved 2016-09-13 | |
| ART ESTATES LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2009-06-05 | Active | |
| ROYALTON LIMITED | Company Secretary | 2010-02-22 | CURRENT | 1999-11-05 | Active | |
| EYE TO EYE MEDIA LIMITED | Company Secretary | 2009-12-03 | CURRENT | 2009-04-06 | Active | |
| KEESING MEDIA UK LIMITED | Company Secretary | 2009-12-02 | CURRENT | 2009-10-17 | Active | |
| VELOCITY MANAGED SOLUTIONS LIMITED | Company Secretary | 2009-10-07 | CURRENT | 2009-07-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES | ||
| Notification of Iw Capital Group Limited as a person with significant control on 2024-08-23 | ||
| CESSATION OF LUKE STUART DAVIS AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR LUKE STUART DAVIS | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Tariq Nabil Attia on 2022-06-01 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15 | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Luke Stuart Davis as a person with significant control on 2020-11-04 | |
| PSC04 | Change of details for Mr Luke Stuart Davis as a person with significant control on 2021-06-03 | |
| CH01 | Director's details changed for Mr Luke Stuart Davis on 2021-06-03 | |
| AP01 | DIRECTOR APPOINTED MR TARIQ ATTIA | |
| SH01 | 04/11/20 STATEMENT OF CAPITAL GBP 2101.305 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
| RP04CS01 | ||
| RP04SH01 | Second filing of capital allotment of shares GBP1,853.14 | |
| SH01 | 13/01/20 STATEMENT OF CAPITAL GBP 1926.217 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| SH01 | 19/03/19 STATEMENT OF CAPITAL GBP 1860.832 | |
| SH01 | 19/02/19 STATEMENT OF CAPITAL GBP 1853.832 | |
| SH01 | 17/10/18 STATEMENT OF CAPITAL GBP 1846.14 | |
| SH01 | 29/11/18 STATEMENT OF CAPITAL GBP 1815.34 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Luke Stuart Davis on 2018-10-30 | |
| PSC04 | Change of details for Mr Luke Stuart Davis as a person with significant control on 2018-10-30 | |
| SH01 | 08/10/18 STATEMENT OF CAPITAL GBP 1807.34 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/08/18 STATEMENT OF CAPITAL;GBP 1801.14 | |
| SH01 | 14/08/18 STATEMENT OF CAPITAL GBP 1801.14 | |
| LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 1748.64 | |
| SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 1748.64 | |
| AA01 | Current accounting period extended from 30/11/17 TO 31/12/17 | |
| LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 1645 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Luke Stuart Davis as a person with significant control on 2017-10-01 | |
| CH01 | Director's details changed for Mr Luke Stuart Davis on 2017-10-01 | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1645 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 | |
| AA | 30/11/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1645 | |
| AR01 | 03/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE STUART DAVIS / 31/10/2015 | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1645 | |
| SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 1645 | |
| SH01 | 25/02/15 STATEMENT OF CAPITAL GBP 1615 | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1590 | |
| AR01 | 03/11/14 FULL LIST | |
| SH01 | 29/09/14 STATEMENT OF CAPITAL GBP 1590 | |
| SH01 | 07/07/14 STATEMENT OF CAPITAL GBP 1565 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 6 DERBY STREET LONDON W1J 7AD | |
| RP04 | SECOND FILING WITH MUD 03/11/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| SH01 | 15/01/13 STATEMENT OF CAPITAL GBP 1540 | |
| AR01 | 03/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 | |
| AR01 | 03/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM, LONDON CITY POINT FLOOR 15, 1 ROPE MAKER STREET, LONDON, EC2Y 9HT, UNITED KINGDOM | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 1500 | |
| SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 1490 | |
| SH01 | 23/04/12 STATEMENT OF CAPITAL GBP 1465 | |
| SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 1440 | |
| SH01 | 09/11/11 STATEMENT OF CAPITAL GBP 1425 | |
| SH01 | 07/11/11 STATEMENT OF CAPITAL GBP 1200 | |
| SH02 | SUB-DIVISION 07/11/11 | |
| RES13 | SUB DIV 07/11/2011 | |
| AP04 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED | |
| NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
| CERTNM | COMPANY NAME CHANGED ENTERPRISE SECURITIES LIMITED CERTIFICATE ISSUED ON 11/05/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, ERICO HOUSE 93-99 UPPER RICHMOND ROAD, LONDON, SW15 2TG, UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ENTERPRISE ADMINISTRATION LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PHILLIPS | |
| AR01 | 03/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED LUKE STUART DAVIS | |
| SH01 | 02/11/11 STATEMENT OF CAPITAL GBP 80 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to IW CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IW CAPITAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IW CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Income
Government Income
We have not found government income sources for IW CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as IW CAPITAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where IW CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IW CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IW CAPITAL LTD any grants or awards. Ownership
We could not find any group structure information
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