IEG Group Limited

Company Name	IEG Group Limited
Company Status	Active
Company Number	13616885
Category	Private Limited Company
Incorporation Date	13 September 2021(2 years, 7 months ago)
Previous Names	Ensco 1433 Limited and Project Edge Bidco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Philip Tomlinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER

Director Name	Mr John Paul Clarke
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 King Street Manchester M2 4WQ

Director Name	Mr Jacob Alessandro Leone
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 King Street Manchester M2 4WQ

Director Name	Mr Simon John Wilkinson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Queens Court Wilmslow Road Alderley Edge SK9 7QD

Director Name	Mr Tim Darbyshire
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Queens Court Wilmslow Road Alderley Edge SK9 7QD

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2021(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Director Name	Mr Nicholas Benson Kennedy
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2021(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 25 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Court Wilmslow Road Alderley Edge SK9 7RR

Director Name	Mr William Riordan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 November 2021(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens Court Wilmslow Road Alderley Edge SK9 7QD

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 2021(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2021(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Location

Registered Address	Queens Court Wilmslow Road Alderley Edge SK9 7QD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Charges

24 November 2021	Delivered on: 29 November 2021 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Outstanding

Filing History

5 October 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 September 2023	Termination of appointment of William Riordan as a director on 31 August 2023 (1 page)
12 September 2023	Registered office address changed from Queens Court Wilmslow Road Alderley Edge SK9 7RR England to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 12 September 2023 (1 page)
13 June 2023	Appointment of Mr Tim Darbyshire as a director on 1 November 2022 (2 pages)
13 December 2022	Termination of appointment of Nicholas Benson Kennedy as a director on 25 November 2022 (1 page)
10 October 2022	Second filing of a statement of capital following an allotment of shares on 24 November 2021 GBP 12,001.00 (9 pages)
10 October 2022	Second filing of Confirmation Statement dated 12 September 2022 (7 pages)
29 September 2022	12/09/22 Statement of Capital gbp 12001.00 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2022. (13 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 July 2022	Change of details for Ldc Gp Llp as a person with significant control on 24 November 2021 (2 pages)
28 July 2022	Notification of Ldc (Nominees) Limited (on Behalf of Ldc X Lp) as a person with significant control on 24 November 2021 (2 pages)
28 July 2022	Cessation of Ldc Gp Llp as a person with significant control on 24 November 2021 (1 page)
6 May 2022	Company name changed project edge bidco LIMITED\certificate issued on 06/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-26 (3 pages)
21 December 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
10 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 24/11/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 December 2021	Memorandum and Articles of Association (67 pages)
8 December 2021	Change of share class name or designation (2 pages)
8 December 2021	Sub-division of shares on 24 November 2021 (6 pages)
6 December 2021	Current accounting period shortened from 30 September 2022 to 31 March 2022 (1 page)
6 December 2021	Notification of Ldc Gp Llp as a person with significant control on 24 November 2021 (2 pages)
6 December 2021	Appointment of Mr William Riordan as a director on 24 November 2021 (2 pages)
6 December 2021	Notification of Ldc (Managers) Limited as a person with significant control on 24 November 2021 (2 pages)
6 December 2021	Statement of capital following an allotment of shares on 24 November 2021 GBP 12,000 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2022. (9 pages)
1 December 2021	Appointment of Mr Nicholas Benson Kennedy as a director on 24 November 2021 (2 pages)
1 December 2021	Appointment of Mr Simon John Wilkinson as a director on 24 November 2021 (2 pages)
1 December 2021	Change of details for Mr Paul Philip Tomlinson as a person with significant control on 24 November 2021 (2 pages)
1 December 2021	Appointment of Mr Jacob Alessandro Leone as a director on 24 November 2021 (2 pages)
30 November 2021	Appointment of Mr John Paul Clarke as a director on 24 November 2021 (2 pages)
30 November 2021	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Queens Court Wilmslow Road Alderley Edge SK9 7RR on 30 November 2021 (1 page)
29 November 2021	Registration of charge 136168850001, created on 24 November 2021 (52 pages)
18 October 2021	Cessation of Gateley Incorporations Limited as a person with significant control on 15 October 2021 (1 page)
18 October 2021	Termination of appointment of Gateley Secretaries Limited as a secretary on 15 October 2021 (1 page)
18 October 2021	Termination of appointment of Gateley Incorporations Limited as a director on 15 October 2021 (1 page)
18 October 2021	Appointment of Mr Paul Philip Tomlinson as a director on 15 October 2021 (2 pages)
18 October 2021	Termination of appointment of Michael James Ward as a director on 15 October 2021 (1 page)
18 October 2021	Notification of Paul Tomlinson as a person with significant control on 15 October 2021 (2 pages)
28 September 2021	Company name changed ensco 1433 LIMITED\certificate issued on 28/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27 (3 pages)
13 September 2021	Incorporation Statement of capital on 2021-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

IEG Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire