Back to search
Ib Group Ltd
09990469
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
25 JUBILEE DRIVE, LOUGHBOROUGH, LE11 5TX
Incorporated 05/02/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Wayne Beedle
director · Since 23/04/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 37 other boards
Mr Stephen Edward Foster
director · Since 23/04/2018
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 33 other boards
Mr Richard John Norbury
director · Since 01/03/2022
CFO
BRITISH · ENGLAND · Age 41
Also on 32 other boards
Persons with Significant Control
World Of Goodness Limited
75–100% shares
75–100% votes
Appoint directors
25, Jubilee Drive, Loughborough, LE11 5TX
Reg: 14679021 · Companies House · Private Limited Company
Notified 14/06/2023
Former PSCs
Mrs Neha Madhu
Ceased 23/04/2018
Mr Vishal Madhu
Ceased 23/04/2018
Ib Topco Limited
Ceased 14/06/2023
Charges1 outstanding
Charge
outstanding
ATLANTIC PARK STRATEGIC CAPITAL MASTER FUND II, LP, AS SECURITY AGENT (AS DEFINED IN THE INSTRU
Created 09/08/2023Registered 14/08/2023
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 12/04/2017Registered 18/04/2017Satisfied 28/09/2018
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 13/04/2016Registered 19/04/2016Satisfied 28/09/2018