Toutes les informations sur:

Nom	Igloo Regeneration (General Partner) Limited
Adresse	St. Helens 1 Undershaft London EC3P 3DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 avril 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 janvier 2024
Company Register Address	80 Fenchurch Street London EC3M 4AE
Société Numéro de Registre	04299836 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Norwich Union (Shareholder Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03783750 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (9)

Source: Companies House

GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 31/10/2001 Role: Corporate-Secretary Companies House Number: 02084205

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 31/10/2001 Role: Secretary Nationality: British

Connolly, Peter James Manchester, Uk, United Kingdom Status: Active Notified: 09/12/2009 Date of Birth: 10/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Fuller, Edward London, London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 12/1980 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Fuller, Edward John London, United Kingdom Status: Active Notified: 06/01/2023 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Mistry, Jiten London, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 11/1982 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Christopher Kenrick Nook Lane, Antrobus Status: Ceased Notified: 29/05/2008 Ceased: 12/01/2023 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Christie, Antony London, United Kingdom Status: Ceased Notified: 13/06/2018 Ceased: 18/09/2019 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Goodwin, Thomas Edward London, United Kingdom Status: Ceased Notified: 08/12/2021 Ceased: 06/01/2023 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Igloo Regeneration (Butcher Street) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05980750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Igloo Regeneration (Nominee) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04765786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Igloo Regeneration Developments (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05911058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Igloo Regeneration Developments (Nominees) Limited Status: Active Notified: 01/07/2020 Companies House Number: 06531241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Porth Teigr Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07706582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PFP-Igloo (General Partner) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 07211684 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Igloo Regeneration (General Partner) Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (6)