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Home > England & Wales Companies > IG PENTLAND OPCO LIMITED
Company Information for

IG PENTLAND OPCO LIMITED

INTERLAND GROUP, 73 MAYGROVE ROAD, LONDON, NW6 2EG,
Company Registration Number
09492524
Private Limited Company
Active

Company Overview

About Ig Pentland Opco Ltd
IG PENTLAND OPCO LIMITED was founded on 2015-03-16 and has its registered office in London. The organisation's status is listed as "Active". Ig Pentland Opco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IG PENTLAND OPCO LIMITED
 
Legal Registered Office
INTERLAND GROUP
73 MAYGROVE ROAD
LONDON
NW6 2EG
 
Previous Names
VIA LEWISHAM LIMITED08/09/2022
ROOMS AND STUDIOS (PENTLAND) LIMITED20/11/2017
Filing Information
Company Number 09492524
Company ID Number 09492524
Date formed 2015-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB222612351  
Last Datalog update: 2024-04-06 14:53:53
Primary Source:Companies House
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Company Officers of IG PENTLAND OPCO LIMITED

Current Directors
Officer Role Date Appointed
DANIEL EDGAR
 Director 2015-03-16
ZAMIR HAIM
 Director 2015-03-16
YUVAL HERRMANN
 Director 2015-03-16
CYRIL OGUNMAKIN
 Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ZAMIR HAIM
 Director 2015-03-16 2015-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL EDGAR INTERLAND CAPITAL LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
DANIEL EDGAR BRAN PROPERTY MANAGEMENT LIMITED Director 2016-04-19 CURRENT 2016-04-19 Dissolved 2017-09-26
DANIEL EDGAR NOWTRADES LIMITED Director 2015-06-01 CURRENT 2014-05-20 Dissolved 2017-10-10
DANIEL EDGAR IG PANDA OPCO LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
DANIEL EDGAR INTERLAND RESIDENTIAL PROPERTIES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
DANIEL EDGAR ROOMS AND STUDIOS MAINTENANCE LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
DANIEL EDGAR ROOMS AND STUDIOS MANAGEMENT LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
DANIEL EDGAR CONTRACTUAL LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
DANIEL EDGAR SLOUGH PROPERTIES LIMITED Director 2011-06-27 CURRENT 2011-02-21 Active - Proposal to Strike off
DANIEL EDGAR 45 HAMILTON TERRACE RTM COMPANY LIMITED Director 2010-12-29 CURRENT 2010-12-29 Active - Proposal to Strike off
DANIEL EDGAR IG YORK WAY LIMITED Director 2010-12-10 CURRENT 1998-05-28 Active
DANIEL EDGAR IG LOVERIDGE MEWS LIMITED Director 2010-12-10 CURRENT 1997-02-28 Active
DANIEL EDGAR IG PHOENIX LIMITED Director 2010-12-10 CURRENT 2002-04-04 Active
DANIEL EDGAR YOMATO LIMITED Director 2010-12-10 CURRENT 2004-06-16 Active - Proposal to Strike off
DANIEL EDGAR WAYVIEW LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
DANIEL EDGAR IG PALM HOTEL OPCO LIMITED Director 2008-01-17 CURRENT 2008-01-17 Active
DANIEL EDGAR TRAINSPORT LIMITED Director 2007-07-30 CURRENT 2007-06-13 Active
DANIEL EDGAR BLACKSTOCK PROPERTY LIMITED Director 2006-01-09 CURRENT 2005-12-22 Liquidation
DANIEL EDGAR ROOMS & STUDIOS LONDON LIMITED Director 2005-02-07 CURRENT 2005-02-07 Active
DANIEL EDGAR HAMILTON ESTATES LIMITED Director 2002-10-21 CURRENT 2002-07-16 Active - Proposal to Strike off
DANIEL EDGAR IG CYGNET HOUSE LIMITED Director 2002-06-19 CURRENT 2002-05-08 Active
DANIEL EDGAR IG LANGTRY WALK LIMITED Director 2002-03-12 CURRENT 1992-12-23 Active
DANIEL EDGAR IG MAYGROVE LIMITED Director 2002-03-12 CURRENT 1993-10-11 Active
DANIEL EDGAR IG MASONS ARMS LIMITED Director 2002-03-12 CURRENT 1993-01-15 Active
DANIEL EDGAR ADMINLAND LIMITED Director 2002-03-12 CURRENT 1997-09-15 Liquidation
ZAMIR HAIM IG PANDA OPCO LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
ZAMIR HAIM INTERLAND RESIDENTIAL PROPERTIES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
ZAMIR HAIM IG YORK WAY LIMITED Director 2014-01-15 CURRENT 1998-05-28 Active
ZAMIR HAIM TRAINSPORT LIMITED Director 2014-01-15 CURRENT 2007-06-13 Active
ZAMIR HAIM IG LANGTRY WALK LIMITED Director 2014-01-15 CURRENT 1992-12-23 Active
ZAMIR HAIM IG MAYGROVE LIMITED Director 2014-01-15 CURRENT 1993-10-11 Active
ZAMIR HAIM IG MASONS ARMS LIMITED Director 2014-01-15 CURRENT 1993-01-15 Active
ZAMIR HAIM IG LOVERIDGE MEWS LIMITED Director 2014-01-15 CURRENT 1997-02-28 Active
ZAMIR HAIM IG PHOENIX LIMITED Director 2014-01-15 CURRENT 2002-04-04 Active
ZAMIR HAIM IG CYGNET HOUSE LIMITED Director 2014-01-15 CURRENT 2002-05-08 Active
ZAMIR HAIM YOMATO LIMITED Director 2014-01-15 CURRENT 2004-06-16 Active - Proposal to Strike off
ZAMIR HAIM IG PALM HOTEL OPCO LIMITED Director 2014-01-14 CURRENT 2008-01-17 Active
ZAMIR HAIM ROOMS AND STUDIOS MANAGEMENT LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
ZAMIR HAIM CONTRACTUAL LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
ZAMIR HAIM ROOMS & STUDIOS LONDON LIMITED Director 2010-12-10 CURRENT 2005-02-07 Active
ZAMIR HAIM WAYVIEW LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
YUVAL HERRMANN WOODCROFT PROJECTS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
YUVAL HERRMANN MAYGROVE SERVICED APARTMENTS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
YUVAL HERRMANN IG PANDA OPCO LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
YUVAL HERRMANN NTH GLOBAL LIMITED Director 2010-09-21 CURRENT 2010-09-21 Active
CYRIL OGUNMAKIN MAYGROVE SERVICED APARTMENTS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
CYRIL OGUNMAKIN COMPLEX ASSET MANAGEMENT SERVICES LIMITED Director 2015-06-20 CURRENT 2015-06-20 Liquidation
CYRIL OGUNMAKIN IG PANDA OPCO LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
CYRIL OGUNMAKIN INTERLAND RESIDENTIAL PROPERTIES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
CYRIL OGUNMAKIN IG YORK WAY LIMITED Director 2013-10-10 CURRENT 1998-05-28 Active
CYRIL OGUNMAKIN TRAINSPORT LIMITED Director 2013-10-10 CURRENT 2007-06-13 Active
CYRIL OGUNMAKIN WAYVIEW LIMITED Director 2013-10-10 CURRENT 2010-10-25 Active
CYRIL OGUNMAKIN IG LANGTRY WALK LIMITED Director 2013-10-10 CURRENT 1992-12-23 Active
CYRIL OGUNMAKIN IG MAYGROVE LIMITED Director 2013-10-10 CURRENT 1993-10-11 Active
CYRIL OGUNMAKIN IG MASONS ARMS LIMITED Director 2013-10-10 CURRENT 1993-01-15 Active
CYRIL OGUNMAKIN IG LOVERIDGE MEWS LIMITED Director 2013-10-10 CURRENT 1997-02-28 Active
CYRIL OGUNMAKIN IG PHOENIX LIMITED Director 2013-10-10 CURRENT 2002-04-04 Active
CYRIL OGUNMAKIN YOMATO LIMITED Director 2013-10-10 CURRENT 2004-06-16 Active - Proposal to Strike off
CYRIL OGUNMAKIN IG PALM HOTEL OPCO LIMITED Director 2013-10-08 CURRENT 2008-01-17 Active
CYRIL OGUNMAKIN ROOMS AND STUDIOS MAINTENANCE LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
CYRIL OGUNMAKIN ROOMS AND STUDIOS MANAGEMENT LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
CYRIL OGUNMAKIN ROOMS & STUDIOS LONDON LIMITED Director 2013-04-24 CURRENT 2005-02-07 Active
CYRIL OGUNMAKIN CONTRACTUAL LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-09APPOINTMENT TERMINATED, DIRECTOR OLEG VOROBEICHIK
2024-04-04CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-16DIRECTOR APPOINTED MR OLEG VOROBEICHIK
2023-04-05CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-23Director's details changed for Mr Ben Edgar on 2023-03-20
2023-03-23Director's details changed for Mr Ben Edgar on 2023-03-20
2022-11-07PSC07CESSATION OF VIA HOTELS GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-07PSC02Notification of Interland Commercial Properties Limited as a person with significant control on 2022-11-04
2022-09-08Company name changed via lewisham LIMITED\certificate issued on 08/09/22
2022-09-08CERTNMCompany name changed via lewisham LIMITED\certificate issued on 08/09/22
2022-05-10AA01Previous accounting period extended from 26/03/22 TO 31/03/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL OGUNMAKIN
2022-03-02DISS40Compulsory strike-off action has been discontinued
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EDGAR
2021-09-22AP01DIRECTOR APPOINTED MR BEN EDGAR
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR YUVAL HERRMANN
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-03-19CH01Director's details changed for Mr Yuval Herrmann on 2021-03-19
2021-03-19PSC05Change of details for Via Hotels Global Limited as a person with significant control on 2021-03-18
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom
2021-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/21 FROM 109 Gloucester Place London W1U 6JW United Kingdom
2021-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-04-29CH01Director's details changed for Mr Yuval Herrmann on 2020-04-29
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-03-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA01Previous accounting period shortened from 27/03/18 TO 26/03/18
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-04-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21AA01Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-12-21AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2017-11-20RES15CHANGE OF COMPANY NAME 20/11/17
2017-11-20CERTNMCOMPANY NAME CHANGED ROOMS AND STUDIOS (PENTLAND) LIMITED CERTIFICATE ISSUED ON 20/11/17
2017-11-17PSC07CESSATION OF ZAMIR HAIM AS A PSC
2017-11-17PSC07CESSATION OF ZAMIR HAIM AS A PSC
2017-11-17PSC02Notification of Via Hotels Global Limited as a person with significant control on 2017-09-30
2017-11-17PSC07CESSATION OF DANIEL EDGAR AS A PSC
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM
2017-09-14AP01DIRECTOR APPOINTED MR ZAMIR HAIM
2017-07-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-14AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-12-16AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0116/03/16 ANNUAL RETURN FULL LIST
2015-08-07CH01Director's details changed for Yuval Herman on 2015-03-16
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55202 - Youth hostels




Licences & Regulatory approval
We could not find any licences issued to IG PENTLAND OPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 IG PENTLAND OPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IG PENTLAND OPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55202 - Youth hostels

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IG PENTLAND OPCO LIMITED

Intangible Assets
Patents
We have not found any records of IG PENTLAND OPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IG PENTLAND OPCO LIMITED
Trademarks
We have not found any records of IG PENTLAND OPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IG PENTLAND OPCO LIMITED. 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 (55202 - Youth hostels) as IG PENTLAND OPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IG PENTLAND OPCO LIMITED 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 IG PENTLAND OPCO LIMITED 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 IG PENTLAND OPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW6 2EG