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Name

IEG Group Limited
Address
Queens Court
Wilmslow Road
Alderley Edge
SK9 7QD
VAT ID no VAT ID available
Company No. 13616885 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Project Edge Bidco Limited
  • Ensco 1433 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Ldc (Managers) Limited Status: Active Notified: 24/11/2021 Companies House Number: 02495714 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Ldc (Nominees) Limited (On Behalf Of Ldc X Lp) Status: Active Notified: 24/11/2021 Companies House Number: 06713621 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%
    •
    Tomlinson, Paul Philip Status: Active Notified: 15/10/2021 Date of Birth: 06/1957 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%
    •
    gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 13/09/2021 Ceased: 15/10/2021 Companies House Number: 03519693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ldc (Nominees) Limited (On Behalf Of Ldc X Lp) Status: Ceased Notified: 24/11/2021 Ceased: 24/11/2021 Companies House Number: 06713621 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%
    •

    Officers (10)

    Source: Companies House
    Clarke, John Paul Manchester, England Status: Active Notified: 24/11/2021 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Darbyshire, Tim Alderley Edge, England Status: Active Notified: 01/11/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ferry, Stephen Robert Alderley Edge, England Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fraser, Andrew George Alderley Edge, England Status: Active Notified: 12/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tomlinson, Paul Philip Manchester, England Status: Active Notified: 15/10/2021 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilkinson, Simon John Alderley Edge, England Status: Active Notified: 24/11/2021 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kennedy, Nicholas Benson Alderley Edge, England Status: Ceased Notified: 24/11/2021 Ceased: 25/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leone, Jacob Alessandro Manchester, England Status: Ceased Notified: 24/11/2021 Ceased: 16/05/2024 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riordan, William Alderley Edge, England Status: Ceased Notified: 24/11/2021 Ceased: 31/08/2023 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 13/09/2021 Ceased: 15/10/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB IEG Group EBT Limited Status: Active Notified: 26/05/2023 Companies House Number: 14897902 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
    •
    gb-flag GB IEG Holdings Limited Status: Active Notified: 24/11/2021 Companies House Number: 09914449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag IEG4 LTD Status: Active Notified: 25/10/2022 Companies House Number: 05733146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag IEG4 Limited Status: Active Notified: 25/10/2022 Companies House Number: 05733146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •