# IBA Group Holdings Limited

## Details

- **Company number:** [09637138](https://find-and-update.company-information.service.gov.uk/company/09637138)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2015
- **Registered office:** IBA HOUSE, 7 THE CRESCENT, LEATHERHEAD, KT22 8DY
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Bd-Capital Partners Limited](/group/3972) (30 companies)



## 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 |  |




## Owned by

IBA Group Holdings Limited → [Wing Bidco Limited](/company/17124699) → [Wing Midco Limited](/company/17124611) → [Bd-Capital Partners Limited](/company/11972771)



## Controls

- [IBA Group Limited](/company/02246507) (02246507)



## Directors' other companies

- [GUALTIERI, Gerard John](/person/7952774) - director at [IBA Group Limited](/company/02246507)



## Companies at the same address

- [Wing Bidco Limited](/company/17124699) (17124699)
- [Wing Midco Limited](/company/17124611) (17124611)