Ingleby (1951) Limited. net worth, address, company information. Free

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Ingleby (1951) Limited (Companies House Registration Number 08973412) is a private limited company created on 2014-04-02. The firm is registered at The Victory Offices, 112, Victory Road, Blackpool FY1 3NW. Ingleby (1951) Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Ingleby (1951) Limited
Number	08973412
Date of Incorporation:	April 2, 2014
End of financial year:	31 January
Address:	The Victory Offices, 112, Victory Road, Blackpool, FY1 3NW
SIC code:	70100 - Activities of head offices

Moving on to the 5 directors that can be found in the aforementioned company, we can name: Mark G. (in the company from 20 October 2017), Michael G. (appointment date: 28 May 2014), Joanne J. (appointed on 13 May 2014). 1 secretary is present as well: Joanne J. (appointed on 13 May 2014). The official register indexes 2 persons of significant control, namely: Kildale Bidco Limited can be found at Victory Road, FY1 3NW Blackpool. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Bluebay Direct Lending L Investments (Luxembourg) S.A.R.L can be found at Rue Beaumont, L-1219, Luxembourg. The corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Kildale Bidco Limited

27 October 2017

Address	The Victory Offices Victory Road, Blackpool, FY1 3NW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	10986970
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bluebay Direct Lending L Investments (Luxembourg) S.A.R.L

6 April 2016 - 27 October 2017

Address	24 Rue Beaumont, L-1219, Luxembourg, Luxembourg
Legal authority	Luxembourg
Legal form	Corporate
Country registered	Luxembourg
Place registered	Rcs Luxembourg
Registration number	B 168670
Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(MR01) Registration of charge 089734120004, created on Thursday 21st December 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (84 pages)

	Download filing
(MR01) Registration of charge 089734120004, created on Thursday 21st December 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (84 pages)
(AA) Full accounts data made up to Sunday 5th February 2023 filed on: 30th, October 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Sunday 2nd April 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 30th January 2022 filed on: 12th, October 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Saturday 2nd April 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st January 2021 filed on: 3rd, November 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Friday 2nd April 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 089734120003, created on Thursday 22nd April 2021 filed on: 28th, April 2021 \| mortgage	Free Download (90 pages)
(AA) Full accounts data made up to Sunday 2nd February 2020 filed on: 27th, January 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Thursday 2nd April 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 3rd February 2019 filed on: 9th, August 2019 \| accounts	Free Download
(CS01) Confirmation statement with no updates Tuesday 2nd April 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 4th February 2018 filed on: 31st, August 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Monday 2nd April 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (8 pages)
(PSC02) Notification of a person with significant control Friday 27th October 2017 filed on: 17th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 27th October 2017 filed on: 17th, April 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 5th February 2018 filed on: 14th, February 2018 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 16th, November 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 15th, November 2017 \| resolution	Free Download (25 pages)
(TM01) Director's appointment was terminated on Friday 27th October 2017 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 27th October 2017 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 089734120002, created on Friday 27th October 2017 filed on: 2nd, November 2017 \| mortgage	Free Download (84 pages)
(MR04) Charge 089734120001 satisfaction in full. filed on: 2nd, November 2017 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Friday 20th October 2017. filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 5th February 2017 filed on: 28th, July 2017 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates Sunday 2nd April 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' accounts made up to Sunday 31st January 2016 filed on: 20th, April 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd April 2016 filed on: 7th, April 2016 \| annual return	Free Download (11 pages)
(TM01) Director's appointment was terminated on Tuesday 6th October 2015 filed on: 7th, October 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 6th October 2015. filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 1st February 2015 filed on: 1st, June 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd April 2015 filed on: 21st, April 2015 \| annual return	Free Download (10 pages)
(SH01) 21000785.90 GBP is the capital in company's statement on Tuesday 21st April 2015 capital
(SH01) 21000785.90 GBP is the capital in company's statement on Wednesday 28th May 2014 filed on: 16th, June 2014 \| capital	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 16th, June 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, June 2014 \| resolution	Free Download (133 pages)
(AP01) New director appointment on Friday 6th June 2014. filed on: 6th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 6th June 2014. filed on: 6th, June 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 089734120001 filed on: 2nd, June 2014 \| mortgage	Free Download (104 pages)
(CH01) On Tuesday 13th May 2014 director's details were changed filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 14th May 2014. filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 14th May 2014) of a secretary filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 14th May 2014. filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 14th May 2014. filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st January 2015, originally was Thursday 30th April 2015. filed on: 14th, May 2014 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 14th May 2014 filed on: 14th, May 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 14th May 2014. filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 14th May 2014. filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 14th May 2014. filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 14th May 2014 from 3 Waterhouse Square, 142 Holborn London EC1N 2SW United Kingdom filed on: 14th, May 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, April 2014 \| incorporation

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