Igroup 8 Limited (Companies House Registration Number 03895064) is a private limited company created on 1999-12-10 in United Kingdom. This firm is located at Building 2, Marlins Meadow, Watford WD18 8YA. Changed on 2000-09-05, the previous name the enterprise used was Mhal 7 Limited. Igroup 8 Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Igroup 8 Limited
Number 03895064
Date of Incorporation: 10th December 1999
End of financial year: 31 December
Address: Building 2, Marlins Meadow, Watford, WD18 8YA
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Daniel B. (appointed on 24 March 2020), Paul G. (appointment date: 24 March 2020). The official register indexes 4 persons of significant control, namely: Ge Capital International Holdings Limited can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ge Money Home Lending Finance Limited can be found at Marlins Meadow, Hatters Lane, WD18 8YA Watford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ge Money Home Lending Holdings Limited can be found at Hatters Lane, WD18 1YY Watford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ge Capital International Holdings Limited
24 August 2020
Address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9666321
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ge Money Home Lending Finance Limited
13 December 2018 - 24 August 2020
Address Building 2 Marlins Meadow, Hatters Lane, Watford, WD18 8YA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5128880
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ge Money Home Lending Holdings Limited
2 August 2016 - 13 December 2018
Address PO BOX 2497 Building 4 Hatters Lane, Watford, WD18 1YY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5128935
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ge Money Mortgages Limited
6 April 2016 - 2 August 2016
Address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3770776
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(SH01) 714500002.00 GBP is the capital in company's statement on 2020/07/23
filed on: 28th, July 2020 | capital
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