IGD INTERNATIONAL LLP

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Profile IGD INTERNATIONAL LLP

Actual on 01.11.2023
Company name
IGD INTERNATIONAL LLP
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Company number
OC386241
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Company status
Active - Proposal to Strike off
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Company type
Limited Liability Partnership
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Incorporated on
Thursday, 27 June 2013
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Accounts

Overdue

Next accounts made up to 30.03.2022 due by 30.06.2023

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 27 June 2023 due by Monday, 10 July 2023

Last statement dated Monday, 27 June 2022

Annual returns

Overdue

Next annual return date due by Tuesday, 25 July 2017

Last annual return made up to Monday, 27 June 2016

Nature of business (SIC)
None Supplied
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Registered office address
33 CHARLES STREET, UNITED KINGDOM, CARDIFF, CF10 2GA
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PSC and Officers IGD INTERNATIONAL LLP

Officers

(as of 20.08.2022)

BILES, Adrian John
Status: Active
Appointed on: Wednesday, 20 February 2019
Correspondence address: Llanmaes Michaelston Road, St Fagans, United Kingdom, Cardiff, CF5 6DU
Date of birth: August 1967
Role: Llp Designated Member
Country of residence: United Kingdom
BILES, John Christopher Morris
Status: Active
Appointed on: Wednesday, 20 February 2019
Correspondence address: Llanmaes Michaelston Road, St Fagans, United Kingdom, Cardiff, CF5 6DU
Date of birth: March 1940
Role: Llp Designated Member
Country of residence: United Kingdom
INCE CONSULTING HOLDINGS LIMITED
Status: Active
Appointed on: Saturday, 31 March 2018
Correspondence address: Llanmaes Michaelston Road, St Fagans, United Kingdom, Cardiff, CF5 6DU
Role: Corporate Llp Designated Member
Registration number: 10610672
YATES, Christopher John
Status: Active
Appointed on: Wednesday, 20 February 2019
Correspondence address: 60 Minster Road, London, United Kingdom, NW2 3RE
Date of birth: May 1954
Role: Llp Designated Member
Country of residence: United Kingdom
AUBIN, Brett Andrew
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Saturday, 01 April 2017
Correspondence address: 14 Dalmore Avenue, Claygate, United Kingdom, Surrey, KT10 0HQ
Date of birth: December 1977
Role: Llp Designated Member
Country of residence: England
DAVY, Jeremy Michael
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Saturday, 01 April 2017
Correspondence address: 26 Windsor Place, Cardiff, United Kingdom, CF10 3BZ
Date of birth: May 1970
Role: Llp Designated Member
Country of residence: England
EDDISON, Mark Geoffrey
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Saturday, 01 April 2017
Correspondence address: 33 Hardy Close, Slough, United Kingdom, Berkshire, SL1 9AH
Date of birth: July 1971
Role: Llp Member
Country of residence: England
LEARMONT, Philip Douglas
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Saturday, 01 April 2017
Correspondence address: 91 Hedgerley Lane, Beaconsfield, United Kingdom, Bucks, HP9 2JS
Date of birth: April 1965
Role: Llp Designated Member
Country of residence: United Kingdom
SZEHOFNER, Jon
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Saturday, 01 April 2017
Correspondence address: 27 Lych Way, Horsell, United Kingdom, Surrey, GU21 4QG
Date of birth: July 1986
Role: Llp Member
Country of residence: England
YOUNG, Robert John
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Saturday, 01 April 2017
Correspondence address: 6 Agar Street, London, WC2N 4HN
Date of birth: July 1958
Role: Llp Member
Country of residence: United Kingdom
GORDON DADDS INTERNATIONAL LLP
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Saturday, 31 March 2018
Correspondence address: Llanmaes St. Fagans, Cardiff, Wales, CF5 6DU
Role: Corporate Llp Designated Member
Place registered: UNITED KINGDOM
Registration number: OC387942
BILES, Robert Charles
Status: Not active
Appointed on: Thursday, 27 June 2013
Resigned on: Thursday, 25 July 2013
Correspondence address: Llanmaes St Fagans, Cardiff, United Kingdom, CF5 6DU
Date of birth: September 1972
Role: Llp Designated Member
Country of residence: United Kingdom
MORGAN, Nigel Llewellyn
Status: Not active
Appointed on: Thursday, 27 June 2013
Resigned on: Thursday, 25 July 2013
Correspondence address: Llanmaes St Fagans, Cardiff, United Kingdom, CF5 6DU
Date of birth: November 1943
Role: Llp Designated Member
Country of residence: United Kingdom
GORDON DADDS LLP
Status: Not active
Appointed on: Thursday, 25 July 2013
Resigned on: Thursday, 31 March 2016
Correspondence address: 6 Agar Street, London, England, WC2N 4HN
Role: Corporate Llp Designated Member
Place registered: UNITED KINGDOM
Registration number: OC383616
WALLER, Sian Christina
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Thursday, 31 March 2016
Correspondence address: C/O Gordon Dadds Llp 6 Agar Street, London, United Kingdom, WC2N 4HN
Date of birth: September 1988
Role: Llp Designated Member
Country of residence: United Kingdom
CULVER HOLDINGS LIMITED
Status: Not active
Appointed on: Thursday, 25 July 2013
Resigned on: Tuesday, 31 March 2015
Correspondence address: Llanmaes St Fagans, Cardiff, CF5 6DU
Role: Corporate Llp Designated Member
Place registered: UNITED KINGDOM
Registration number: 2611363
KTORIDES, Alexander
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Wednesday, 20 February 2019
Correspondence address: Llanmaes Michaelston Road, St Fagans, United Kingdom, Cardiff, CF5 6DU
Date of birth: January 1972
Role: Llp Designated Member
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Gordon Dadds Corporate Finance Limited
Status: Active
Notified on: Saturday, 31 March 2018
Correspondence address: Llanmaes St Fagans, United Kingdom, Cardiff
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent Limited Liability Partnership

Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Ince Consulting Holdings Limited
Status: Active
Notified on: Saturday, 31 March 2018
Correspondence address: 33 Charles Street, Cardiff, United Kingdom, CF10 2GA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 10610672
Nature of control:

Voting Rights 75 To 100 Percent Limited Liability Partnership

Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Ince Consulting Holdings Limited
Status: Active
Notified on: Saturday, 31 March 2018
Correspondence address: Llanmaes St Fagans, United Kingdom, Cardiff
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 10610672
Nature of control:

Voting Rights 75 To 100 Percent Limited Liability Partnership

Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Ince Consulting Holdings Limited
Status: Active
Notified on: Saturday, 31 March 2018
Correspondence address: 33 Charles Street, Cardiff, United Kingdom, CF10 2GA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 10610672
Nature of control:

Voting Rights 75 To 100 Percent Limited Liability Partnership

Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Ince Gordon Dadds Corporate Finance Limited
Status: Active
Notified on: Saturday, 31 March 2018
Correspondence address: Llanmaes St Fagans, United Kingdom, Cardiff
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 10610672
Nature of control:

Voting Rights 75 To 100 Percent Limited Liability Partnership

Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Gordon Dadds International Llp
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Llanmaes St. Fagans, Cardiff, Wales, CF5 6DU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Liability Partmerships Act 2000
Country registered: United Kingdom
Place registered: Companies House
Registration number: Oc387942
Nature of control:

Voting Rights 75 To 100 Percent Limited Liability Partnership

Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

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