OpenCompanies

IG Kingsmead Ltd

Company number
15143437
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2023
Nature of business
Development of building projects
Corporate group
Gross Holdings Ltd (70 companies)

Registered office

188 Brent Street
London
NW4 1BE

Previous names

  • IG Canary Wharf Propco Ltd (until 19 Feb 2025)

Control

NameNature of controlNotifiedCeased
Ig Cubica Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Apr 2026
Mr Ben Edgar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Sep 2025 20 Apr 2026
Cubica Capital Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Sep 2025 20 Apr 2026
Cubica Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Feb 2025 9 Sep 2025
Am4 Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Feb 2025 9 Sep 2025
Mr Daniel Edgar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Feb 2025 18 Feb 2025
Cubica Residential Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Feb 2025 18 Feb 2025
Cubica Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Dec 2023 18 Feb 2025
Am4 Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Dec 2023 18 Feb 2025
Mr Ben Edgar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Sep 2023 11 Dec 2023

Accounts

Year ended Net assets Employees
30 Sep 2025 £1,714 0
30 Sep 2024 -£14,901 0

Connections

Owned by

IG Kingsmead Ltd → IG Cubica Ltd → Cubica Capital Ltd → AM4 Holdings Ltd

Registered address

342 companies are registered at this address - likely a registration agent.

Data