Menna Overview

Here’s a quick overview of IEP FINANCIAL LIMITED 👀 — a London based business that started in 2005.

IEP FINANCIAL LIMITED

  • Company statusactive
  • Company No05567803
  • Age20 years 10 months Incorporated 19 September 2005
  • Officers1

Address

Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom

IEP FINANCIAL LIMITED is an active company incorporated on 19 September 2005 and based in London, United Kingdom. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Audit Exemption Subsiduary

9 Months Ago on 01 Oct 2025

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Legacy

9 Months Ago on 01 Oct 2025

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Legacy

9 Months Ago on 01 Oct 2025

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Legacy

9 Months Ago on 01 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 05 Jun 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 20 Feb 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 07 Feb 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 04 Feb 2025

finance
Legacy

1 Year Ago on 04 Feb 2025

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Legacy

1 Year Ago on 28 Dec 2024

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Legacy

1 Year Ago on 28 Dec 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 10 Dec 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 28 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 26 Nov 2024

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Confirmation Statement With Updates

2 Years Ago on 07 Jun 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 21 Feb 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 30 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 12 Jun 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 18 May 2023

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Resolution

3 Years Ago on 22 Apr 2023

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Memorandum Articles

3 Years Ago on 22 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Apr 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 11 Apr 2023

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Resolution

3 Years Ago on 05 Jan 2023

enterprise
Memorandum Articles

3 Years Ago on 05 Jan 2023

People

Officers1

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
SPENCER, Patrick John Simondirector Dec 198016 Jun 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Verso Wealth Management Limited 13 Dec 2022
Cairngorm Capital Partners Llp 13 Dec 2022
Blacksmith And Brigantine Company Limited 30 Nov 2020
Iep Financial (Hove) Ltd 21 Aug 2020
Iep Financial (Sussex) Ltd 06 Apr 2016
Mr Ian Poysden Nov 196606 Apr 2016
Mr David Williamson Jun 196706 Apr 2016
Mr Patrick John Simon Spencer Dec 198006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.