Iba Group Limited

02246507

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

IBA HOUSE, LEATHERHEAD, KT22 8DY

Incorporated 20/04/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Ms Michelle De Beer

secretary · Since 07/06/2017

Mr Gerard John Gualtieri

director · Since 03/04/2024

CEO

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Miss Michelle De Beer

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Persons with Significant Control

Iba Group Holdings Limited

75–100% shares

10, Norwich Street, London, EC4A 1BD

Reg: 9637138 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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Created 28/04/2023Registered 04/05/2023Satisfied 01/04/2026

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2006Registered 31/10/2006Satisfied 07/03/2016

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/1995Registered 16/03/1995Satisfied 04/06/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/01/1995Registered 10/01/1995Satisfied 28/03/1995