OpenRegistry

IGCAP COMPLIANCE LIMITED

Active - Proposal to Strike off
08635412·incorporated 2013-08-02

IGCAP COMPLIANCE LIMITED is an active UK private limited company, incorporated on 2 August 2013 at Companies House (number 08635412; OpenRegistry canonical ID GB-08635412-igcap-compliance-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 46 active companies registered in Ebbsfleet Valley, Kent (postcode DA10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-08-02
Registered Address
21 CROUCHER AVENUE, CASTLE HILL, EBBSFLEET VALLEY, KENT, DA10 1BU, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-06-18. Next confirmation statement due 2025-07-02.

Persons with significant control

IGCAP COMPLIANCE LIMITED has 1 person with significant control on file:

  • Mr Praveen Tyagi born 1980 resident in United Kingdom, Indian national. Notified 2016-08-31.
    • Owns 50–75% of shares
    • Owns 50–75% of shares

Similar UK companies

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