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Companies House/London/Company profile

IGI INEX HOLDING (UK) LTD

Active
13809781·incorporated 2021-12-20

IGI INEX HOLDING (UK) LTD is an active UK private limited company, incorporated on 20 December 2021 at Companies House (number 13809781; OpenRegistry canonical ID GB-13809781-igi-inex-holding-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-20
Registered Address
TOWER 42 25 OLD BROAD STREET, 20TH FLOOR, LONDON, EC2N 1HQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

IGI INEX HOLDING (UK) LTD has 2 persons with significant control on file:

  • W.S Intimorato Capital Limited (England reg. 14717208). Notified 2023-03-20.
    • Owns 75% or more of shares
  • Werner Maria Anton Schmidt born 1960 resident in Brazil, German national. Notified 2023-03-20.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Werner Maria Anton Schmidt born 1960 resident in England, German national. Notified 2021-12-20. Ceased 2023-03-20.
    • Has significant influence or control

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