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IG KINGSMEAD LTD

Active
15143437·incorporated 2023-09-18

IG KINGSMEAD LTD is an active UK private limited company, incorporated on 18 September 2023 at Companies House (number 15143437; OpenRegistry canonical ID GB-15143437-ig-kingsmead-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-18
Registered Address
188 BRENT STREET, LONDON, NW4 1BE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

IG KINGSMEAD LTD has 1 person with significant control on file:

  • Ig Cubica Ltd (England reg. 17167890). Notified 2026-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mr Ben Edgar born 1984 resident in United Kingdom, British national. Notified 2023-09-18. Ceased 2023-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Cubica Investments Limited (England reg. 10461361). Notified 2023-12-11. Ceased 2025-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Am4 Holdings Ltd (England reg. 10476648). Notified 2023-12-11. Ceased 2025-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Edgar born 1948 resident in Israel, Israeli national. Notified 2025-02-18. Ceased 2025-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Cubica Residential Ltd (England reg. 15604565). Notified 2025-02-18. Ceased 2025-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Am4 Holdings Ltd (England reg. 10476648). Notified 2025-02-18. Ceased 2025-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cubica Investments Limited (England reg. 10461361). Notified 2025-02-18. Ceased 2025-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ben Edgar born 1984 resident in United Kingdom, British national. Notified 2025-09-09. Ceased 2026-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cubica Capital Ltd (England reg. 14915844). Notified 2025-09-09. Ceased 2026-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

IG KINGSMEAD LTD has previously traded as:

  • IG CANARY WHARF PROPCO LTD (until 2025-02-19)

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