Igloo Books Limited

04845098

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 NEW SQUARE, LONDON, WC2A 3QG

Incorporated 25/07/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

58110

Book publishing

Officers

Mr Hã…Kan Rudels

director · Since 26/03/2018

DIRECTOR

SWEDISH · SWEDEN · Age 52

Also on 2 other boards

Mr Jim Rickard Zetterlund

director · Since 26/03/2018

DIRECTOR

SWEDISH · SWEDEN · Age 42

Also on 14 other boards

Mr Jonathan Talbot Perdoni

director · Since 04/01/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDO · Age 43

Also on 12 other boards

Sarah Carolyn Benton

director · Since 09/04/2025

PUBLISHING

BRITISH · ENGLAN · Age 44

Also on 2 other boards

Persons with Significant Control

Bonnier Books Uk Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, New Square, London, WC2A 3QG

Reg: 01273558 · England And Wales Company Register · Limited Company

Notified 29/12/2025

Former PSCs

Igloo Holdings Limited

Ceased 29/12/2025

Igloo Books Group Holdings Limited

Ceased 29/12/2025

Charges0 outstanding

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH MEMBER OF THE GROUP

Created 20/03/2013Registered 23/03/2013Satisfied 30/08/2018

charge

satisfied

TRACEY LEWIS

Created 13/01/2011Registered 19/01/2011Satisfied 30/08/2018

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 14/08/2009Registered 18/08/2009Satisfied 23/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2009Registered 11/08/2009Satisfied 23/03/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/08/2005Registered 04/08/2005Satisfied 20/11/2009

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 17/12/2004Registered 21/12/2004Satisfied 06/08/2009