Iap (UK) Sub Limited

General information

Name:

Iap (UK) Sub Ltd

Office Address:

75 King William Street EC4N 7BE London

Number: 14082013

Incorporation date: 2022-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 marks the beginning of Iap (UK) Sub Limited, a firm which is located at 75 King William Street, in London. This means it's been two years Iap (UK) Sub has existed in the business, as the company was established on Tuesday 3rd May 2022. The firm reg. no. is 14082013 and its post code is EC4N 7BE. This enterprise's declared SIC number is 64205 and has the NACE code: Activities of financial services holding companies.

Within the company, most of director's obligations have been met by Bhaven P. and Antonio U.. Within the group of these two executives, Antonio U. has managed company for the longest period of time, having become a part of company's Management Board on May 2022. Another limited company has been appointed as one of the secretaries of this company: Broadway Secretaries Limited.

Financial data based on annual report

Company staff

Bhaven P.

Role: Director

Appointed: 16 May 2022

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 03 May 2022

Latest update: 31 January 2024

Antonio U.

Role: Director

Appointed: 03 May 2022

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are as follows: Iap Global Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at 251 Little Falls Drive, 19808, Delaware and was registered as a PSC under the reg no 6763345.

Iap Global Llc
Address: C/O Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Legal authority United States
Legal form Limited Liability Company
Country registered Delaware
Place registered Usa
Registration number 6763345
Notified on 3 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 03 February 2024
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-03
End Date For Period Covered By Report 2023-05-31

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers
Free Download
666816.00 GBP is the capital in company's statement on 2023/12/13 (SH01)
filed on: 16th, February 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
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