OpenCompanies

IG FM Administration Limited

Company number
14460525
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Nov 2022
Nature of business
Management consultancy activities other than financial management

Registered office

Officers

NameRoleAppointedResigned
KYRIACOU, Gina Alexandria Director 3 Nov 2022 1 Feb 2023
BOURNE, Christiana Director 1 Feb 2023 8 Nov 2023
CROSS, Lee Director 8 Nov 2023 12 Nov 2024
MACLEAN, Nicola June Director 1 Oct 2024 17 Mar 2025
KLEANTHOUS, Tara Christina Director 17 Mar 2025 18 Mar 2025
PALASAN, Marites Monoy Director 18 Mar 2025

Control

NameNature of controlNotifiedCeased
Miss Gina Alexandria Kyriacou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Nov 2022 1 Feb 2023
Miss Christiana Bourne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2023 8 Nov 2023
Mr Lee Cross Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2023 12 Nov 2024
Mrs Nicola June Maclean Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Nov 2024 17 Mar 2025
Mrs Marites Monoy Palasan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2025 18 Mar 2025
Ms Tara Christina Kleanthous Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2025 18 Mar 2025
Nexora Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2025

Accounts

Year ended Cash Employees
30 Nov 2023 £870,105 0

Connections

Companies at the same address

Data