OpenCompanies

IBG Facilities Management Limited

Company number
11523874
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2018
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Stewart Capital Ltd (2 companies)

Registered office

Unit 2 Tralin House
Chesham Cl
Romford
RM7 7PJ

Previous names

  • IBG Group Limited (until 13 Jul 2020)
  • Transcend Capital Partners Ltd (until 26 Jun 2020)

Control

NameNature of controlNotifiedCeased
Mr Perry Robert Bruce Stewart Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jul 2020 9 Aug 2022
Mr Shaun Henry Richard Walsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Aug 2018 9 Aug 2022
Stewart Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant -£1,159 - -
31 Aug 2024 Dormant -£799 - -
31 Aug 2023 Dormant £2 - -
31 Aug 2022 Dormant £2 - -
31 Aug 2021 £2 - 0
31 Aug 2020 Dormant £1 £1 -
31 Aug 2019 Dormant £1 £1 -

Connections

Owned by

IBG Facilities Management Limited → Stewart Capital Ltd

Data