Iba Group Holdings Limited
09637138
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 04/09/2026
Due 18/09/2027
Industry
Officers
director · Since 20/12/2023
CEO
BRITISH · ENGLAND · Age 63
Also on 2 other boards
Persons with Significant Control
Wing Bidco Limited
Iba House, 7 The Crescent, Leatherhead, KT22 8DY
Reg: 17124699 · Companies House, England & Wales · Private Limited Company
Notified 14/04/2026
Former PSCs
Tpa Capital Llp
Ceased 28/03/2025
Iba Fundco Limited
Ceased 14/04/2026
Charges2 outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
Ares Management Limited (As Security Agent for the Beneficiaries)
All current and future land (except for any restricted land or any short leasehold properties) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details, please refer to the deed.