IEP FINANCIAL LIMITED
THE CLOVE BUILDING 2ND FLOOR, 4 MAGUIRE STREET, LONDON SE1 2NQ- Active
- Private Limited Company
- Company No. 05567803
- Last Updated: 01 Mar 2024
Company Profile
IEP FINANCIAL LIMITED was incorporated on Monday, September 19, 2005 as a Private Limited Company with registered address in LONDON. IEP FINANCIAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 1 month and 27 days.
| Name | IEP FINANCIAL LIMITED |
|---|---|
| Company number | 05567803 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CLOVE BUILDING 2ND FLOOR 4 MAGUIRE STREET LONDON SE1 2NQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Verso Wealth Management Limited Cross Keys Close, W1U 2DW |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cairngorm Capital Partners Llp Cross Keys Close, W1U 2DW |
Dates: Tuesday, December 13, 2022 - present
right to appoint and remove directors
|
| Blacksmith And Brigantine Company Limited EC2R 8AY |
Dates: Monday, November 30, 2020 - Friday, May 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Iep Financial (Hove) Ltd 28 Fourth Avenue, BN3 2PJ |
Dates: Friday, August 21, 2020 - Tuesday, December 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick John Simon Spencer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr David Williamson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Ian Poysden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Iep Financial (Sussex) Ltd Hove, BN3 2PJ |
Dates: Wednesday, April 6, 2016 - Friday, August 21, 2020
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, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| IEP FINANCIAL LIMITED | 19 Sep 2005 |
| BRIGHTON & HOVE FINANCIAL LIMITED | 04 Oct 2012 |