Menna Overview
Here’s a quick overview of IBERIAN SOLAR INVESTMENT GROUP LIMITED 👀 — a London based business that started in 2021.
IBERIAN SOLAR INVESTMENT GROUP LIMITED
- Company statusactive
- Company No13492206
- Age5 years Incorporated 5 July 2021
- Officers5
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IBERIAN SOLAR INVESTMENT GROUP LIMITED is an active company incorporated on 5 July 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- CCJs0
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
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Capital Allotment Shares
3 Years Ago on 20 Jan 2023
Capital Allotment Shares
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Capital Allotment Shares
3 Years Ago on 31 Aug 2022
Capital Allotment Shares
3 Years Ago on 31 Aug 2022
Capital Allotment Shares
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 24 May 2022
Capital Allotment Shares
4 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 09 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARCIA, Carlos Abuin | director | Mar 1985 | 05 Jul 2021 |
| GEORGE, Philip Roger Perkins | director | Jul 1971 | 05 Jul 2021 |
| MARTINA, Giorgia | director | Apr 1985 | 14 Dec 2021 |
| OLDING, James Robert | director | Jul 1989 | 28 May 2024 |
| SHAH, Minesh Kirtikumar | director | Feb 1986 | 04 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Renewables Infrastructure Group (Uk) Investments Limited | 05 Jul 2021 |
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GARCIA, Carlos Abuin, GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar are mutual persons.
GEORGE, Philip Roger Perkins are mutual persons.
GEORGE, Philip Roger Perkins are mutual persons.
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GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar are mutual persons.
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GEORGE, Philip Roger Perkins are mutual persons.
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GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar are mutual persons.
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GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
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GILL, Christopher Paul are mutual persons.
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GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
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GILL, Christopher Paul are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of IBERIAN SOLAR INVESTMENT GROUP LIMITED 👀 — a London based business that started in 2021.