IBG CAPITAL PARTNERS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Andrews, William John
Born in October 1975
Individual (33 offsprings)
Officer
2020-04-09 ~ now
OF - Director → CIF 0
2
INFRA BALANCE NEW ENERGY LIMITED
- now
INFRA BALANCE NEW ENERGY PLC - 2021-11-17
INFRA BALANCE NEW ENERGY LIMITED
- 2021-05-24
9, St. Thomas Street, London, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,601,351 GBP2024-09-30
Person with significant control
2021-12-08 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Clements, Charles William
Director born in February 1968
Individual (87 offsprings)
Officer
2020-04-09 ~ 2021-12-08
OF - Director → CIF 0
2
Baird, Stephen Alexander
Director born in April 1967
Individual (10 offsprings)
Officer
2020-04-09 ~ 2021-12-08
OF - Director → CIF 0
3
RCOG HOLDINGS LIMITED
112, Jermyn Street, London, England
Liquidation Corporate (1 parent, 4 offsprings)
Equity (Company account)
113,880 GBP2025-03-31
Person with significant control
2020-04-09 ~ 2021-12-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
HAMILTON MARCH INVESTMENTS LTD
9, St. Thomas Street, London, England
Active Corporate (2 parents)
Equity (Company account)
8,787,330 GBP2022-08-31
Person with significant control
2020-04-09 ~ 2021-12-08
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
DAVYCREST NOMINEES
Davy House, 49 Dawson Street, Dublin 2, Ireland
Corporate (2 offsprings)
Person with significant control
2021-02-08 ~ 2021-12-08
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

INFRA BALANCE CAPITAL LTD - 2020-05-22

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Debtors

2,542,563 GBP2024-09-30

2,542,563 GBP2023-09-30

Cash at bank and in hand

998 GBP2024-09-30

998 GBP2023-09-30

Current Assets

2,543,561 GBP2024-09-30

2,543,561 GBP2023-09-30

Creditors

Amounts falling due within one year

-188,560 GBP2024-09-30

-188,560 GBP2023-09-30

Net Current Assets/Liabilities

2,355,001 GBP2024-09-30

2,355,001 GBP2023-09-30

Total Assets Less Current Liabilities

2,355,001 GBP2024-09-30

2,355,001 GBP2023-09-30

Net Assets/Liabilities

2,355,001 GBP2024-09-30

2,355,001 GBP2023-09-30

Equity

Called up share capital

2,400,003 GBP2024-09-30

2,400,003 GBP2023-09-30

Retained earnings (accumulated losses)

-45,002 GBP2024-09-30

-45,002 GBP2023-09-30

Equity

2,355,001 GBP2024-09-30

2,355,001 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Related profiles found in government register

IBG CAPITAL PARTNERS LTD
Info
INFRA BALANCE CAPITAL LTD - 2020-05-22
Registered number 12552596
128 City Road, London EC1V 2NX
PRIVATE LIMITED COMPANY incorporated on 2020-04-09 (5 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-09
CIF 0
IBG CAPITAL PARTNERS LTD
S
Registered number 12552596
9, St. Thomas Street, London, England, SE1 9RY
Private Limited Company in England And Wales, United Kingdom
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

HM AGECROFT LTD
- now
HMAE 2 LTD - 2020-05-14
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,326,341 GBP2024-09-30
Person with significant control
2021-02-08 ~ 2022-07-21
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE