IBA Group Holdings Limited
- Company number
- 09637138
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Jun 2015
- Nature of business
- Activities of head offices
- Corporate group
- Bd-Capital Partners Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUALTIERI, Gerard John | Director | 20 Dec 2023 | |
| DE BEER, Michelle | Director | 16 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tpa Capital Llp | Ownership Of Shares 75 To 100 Percent | 28 Jan 2021 | 28 Mar 2025 |
| Iba Fundco Limited | Ownership Of Shares 75 To 100 Percent | 28 Mar 2025 | 14 Apr 2026 |
| Wing Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2026 |
Accounts
Connections
Owned by
IBA Group Holdings Limited → Wing Bidco Limited → Wing Midco Limited → Bd-Capital Partners Limited
Controls
- IBA Group Limited (02246507)
Directors’ other companies
- GUALTIERI, Gerard John - Director at IBA Group Limited
Companies at the same address
- Wing Bidco Limited (17124699)
- Wing Midco Limited (17124611)