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Companies House/South Nesting/Company profile

IBA INVESTMENT COMPANY LTD

Active
SC664274·incorporated 2020-06-16

IBA INVESTMENT COMPANY LTD is an active UK private limited company, incorporated on 16 June 2020 at Companies House (number SC664274; OpenRegistry canonical ID GB-SC664274-iba-investment-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 2 active companies registered in South Nesting, Shetland (postcode ZE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-16
Registered Address
GILMAR BROUGH, SKELLISTER, SOUTH NESTING, SHETLAND, ZE2 9PS, SCOTLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Persons with significant control

IBA INVESTMENT COMPANY LTD has 2 persons with significant control on file:

  • Mr Robert Spanswick born 1949 resident in Scotland, British national. Notified 2020-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elizabeth Graham Spanswick born 1948 resident in Scotland, British national. Notified 2020-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

IBA INVESTMENT COMPANY LTD has previously traded as:

  • SPANSWICK FAMILY INVESTMENT COMPANY LIMITED (until 2021-12-01)

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in South Nesting: