IW CAP LIMITED
5 ELIOT PLACE, LONDON SE3 0QL- Active
- Private Limited Company
- Company No. 09633370
- Last Updated: 01 Mar 2024
Company Profile
IW CAP LIMITED was incorporated on Thursday, June 11, 2015 as a Private Limited Company with registered address in LONDON. IW CAP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 5 months and 4 days.
| Name | IW CAP LIMITED |
|---|---|
| Company number | 09633370 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ELIOT PLACE LONDON SE3 0QL |
|---|---|
| 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 |
|---|---|
| Mr Ami Shpiro Nationality: United Kingdom |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against IW CAP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IW CAP LIMITED | 11 Jun 2015 |