IGROUP 8 LIMITED

BUILDING 2, MARLINS MEADOW, WATFORD  WD18 8YA
  • Active
  • Private Limited Company
  • Company No. 03895064
  • Last Updated: 01 Mar 2024

Company Profile

IGROUP 8 LIMITED was incorporated on Friday, December 10, 1999 as a Private Limited Company with registered address in WATFORD. IGROUP 8 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 10 months and 29 days.

Name IGROUP 8 LIMITED
Company number 03895064
Company type Private Limited Company
Incorporation date 10 Dec 1999
Status Active
Industry (SIC 2007)

Address

Registered Address BUILDING 2
MARLINS MEADOW
WATFORD
WD18 8YA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ge Capital International Holdings Limited 1 Ashley Road, WA14 2DT Dates: Monday, August 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ge Money Home Lending Finance Limited Marlins Meadow, WD18 8YA Dates: Thursday, December 13, 2018 - Monday, August 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ge Money Home Lending Holdings Limited Hatters Lane, WD18 1YY Dates: Tuesday, August 2, 2016 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ge Money Mortgages Limited Hatters Lane, Croxley Green Business Park, WD18 8YF Dates: Wednesday, April 6, 2016 - Tuesday, August 2, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 January 2017
Last confirmation statement dated 10 December 2015

Mortgages

No mortgages have been registered against IGROUP 8 LIMITED.

Previous Names

Name Change Date
IGROUP 8 LIMITED 10 Dec 1999