OpenCompanies

Ivsg Capital Limited

Company number
06735055
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 2008
Nature of business
Other business support service activities n.e.c.
Corporate group
Ivsg Holdings Ltd (5 companies)

Registered office

New London House
6 London Street
London
EC3R 7LP

Previous names

  • Foxden Land Developments Limited (until 9 Aug 2019)
  • Investasurge Foxden Limited (until 26 Oct 2021)
  • Jles Build Limited (until 11 Apr 2014)
  • Jles South West Limited (until 13 Aug 2013)

Officers

NameRoleAppointedResigned
MELLY, Liam Peter Director 28 Oct 2008

Control

NameNature of controlNotifiedCeased
Mr Jonathan Bracegirdle Ownership Of Shares 25 To 50 Percent 30 Jun 2016 24 Jul 2019
Mr Liam Peter Melly Ownership Of Shares 25 To 50 Percent 30 Jun 2016 24 Jul 2019
Investasurge Strategic Land Limited Ownership Of Shares 75 To 100 Percent 24 Jul 2019 1 Dec 2023
Ivsg Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,896,367 £500,711 0
31 Dec 2023 £2,092,729 £216,430 0
31 Dec 2022 £1,572,108 £204,916 0
31 Dec 2021 £1,128,122 - 0
31 Dec 2020 £1,093,072 £956,411 0
31 Dec 2019 - £1,958,799 0
31 Dec 2018 - £37,594 -
31 Dec 2017 - £111,006 2
31 Dec 2016 - £16,626 2
31 Dec 2015 - £66,418 -
31 Dec 2014 - £353,924 -
31 Dec 2013 - - -
31 Dec 2012 Dormant - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Owned by

Ivsg Capital Limited → Ivsg Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data