IWP ADVISORY SERVICES LIMITED
OFFICE 1.03 - 1.04 FLOOR ONE, 7 STRATFORD PLACE, LONDON W1C 1AY- Active
- Private Limited Company
- Company No. 06068644
- Last Updated: 01 Mar 2024
Company Profile
IWP ADVISORY SERVICES LIMITED was incorporated on Thursday, January 25, 2007 as a Private Limited Company with registered address in LONDON. IWP ADVISORY SERVICES 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 17 years 9 months and 18 days.
| Name | IWP ADVISORY SERVICES LIMITED |
|---|---|
| Company number | 06068644 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 1.03 - 1.04 FLOOR ONE 7 STRATFORD PLACE LONDON W1C 1AY |
|---|---|
| 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 |
|---|---|
| Iwp Advisory Group Limited Stratford Place, W1C 1AY |
Dates: Tuesday, November 14, 2023 - present
significant influence or control as firm
|
| Ares Management Uk Limited 20 Farringdon Street, EC4A 4AB |
Dates: Monday, March 1, 2021 - Tuesday, November 15, 2022
significant influence or control
|
| Ares Management Limited 20 Farringdon Street, EC4A 4AB |
Dates: Monday, March 1, 2021 - Monday, March 1, 2021
significant influence or control
|
| Baronsmead Second Venture Trust Plc New Street Square, EC4A 3TW |
Dates: Monday, March 1, 2021 - Monday, March 1, 2021
significant influence or control
|
| Gresham House (Nominees) Limited New Street Square, EC4A 3TW |
Dates: Monday, March 1, 2021 - Monday, March 1, 2021
significant influence or control
|
| Baronsmead Venture Trust Plc New Street Square, EC4A 3TW |
Dates: Monday, March 1, 2021 - Monday, March 1, 2021
significant influence or control
|
| Ag Bidco Limited Packington Park, Meriden, CV7 7HE |
Dates: Monday, May 18, 2020 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tony Finbar O'Driscoll Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 18, 2020
ownership of shares 50 to 75 percent
|
| Mrs Julie Elizabeth O'Driscoll Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 18, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-317 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IWP ADVISORY SERVICES LIMITED | 25 Jan 2007 |
| BLACK STAR ASSET MANAGEMENT LIMITED | 27 Nov 2012 |
| BEYOND FINANCIAL LIMITED | 18 Feb 2021 |