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IWP AGL HOLDINGS LIMITED

Company number 12237852

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
17 November 2022

Ares Management Uk Limited Ceased

Correspondence address
C/O Tmf Group 8th Floor, Farringdon Street, London, England, EC4A 4AB
Notified on
18 February 2021
Ceased on
15 November 2022
Governing law
Legal form
Place registered
Companies House Of England & Wales
Registration number
08708339
Incorporated in
England
Nature of control
Has significant influence or control

Baronsmead Venture Trust Plc Ceased

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Notified on
18 February 2021
Ceased on
18 February 2021
Governing law
Legal form
Place registered
Companies House Of England & Wales
Registration number
03504214
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Baronsmead Second Venture Trust Plc Ceased

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Notified on
18 February 2021
Ceased on
18 February 2021
Governing law
Legal form
Place registered
Companies House Of England & Wales
Registration number
04115341
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ares Management Limited Ceased

Correspondence address
5th Floor, 6, St. Andrew Street, London, England, EC4A 3AE
Notified on
18 February 2021
Ceased on
18 February 2021
Governing law
Legal form
Place registered
Companies House Of England & Wales
Registration number
05837428
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Gresham House (Nominees) Limited Ceased

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Notified on
18 February 2021
Ceased on
18 February 2021
Governing law
Legal form
Place registered
Companies House Of England & Wales
Registration number
11007108
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Independent Wealth Planners Uk Limited Ceased

Correspondence address
16 Old Queen Street, London, England, SW1H 9HP
Notified on
1 October 2019
Ceased on
18 February 2021
Governing law
Legal form
Place registered
Companies House Of England And Wales
Registration number
11687785
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors