IGI INEX HOLDING (UK) LTD

Company 13809781 • Active Petition filed • Private limited company
Company age
4 years

Company overview

Incorporation date
20 December 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 8 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

IGI INEX HOLDING (UK) LTD is a private limited company incorporated on 20 December 2021, with its registered office in London. Companies House lists its business as activities of head offices. Its most recent accounts were made up to 31 December 2024.

On 8 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 19 June 2026. It has 1 outstanding charge, held by 1 private individual. It has 2 serving directors.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Tower 42 25 Old Broad Street, 20th Floor, London, EC2N 1HQ, England

Industry classification (SIC codes)

70100

Officers & directors (4)

DE ABREU SANTOS, Leonardo

Director

Appointed: 20 December 2021

Active

SCHMIDT, Werner Maria Anton

Director

Appointed: 20 December 2021

Active

LEE, Richard Jacques Seesen, Mr.

Director

Appointed: 30 April 2023 • Resigned: 23 May 2023

SARGENT, Robert

Director

Appointed: 30 April 2023 • Resigned: 23 May 2023

Recent filing history (33)

19 June 2026

Full accounts made up to 31 December 2024

Accounts • Form AA

2 January 2026

Confirmation statement made on 19 December 2025 with updates

Confirmation statement • Form CS01

11 November 2025

Full accounts made up to 31 December 2023

Accounts • Form AA

6 August 2025

Director's details changed for Werner Maria Anton Schmidt on 1 August 2025

Officers • Form CH01

5 August 2025

Change of details for Werner Maria Anton Schmidt as a person with significant control on 1 August 2025

Persons with significant control • Form PSC04

22 July 2025

Director's details changed for Leonardo De Abreu Santos on 18 July 2025

Officers • Form CH01

11 July 2025

Change of details for W.S Intimorato Capital Limited as a person with significant control on 11 July 2025

Persons with significant control • Form PSC05

11 July 2025

Notification of Werner Maria Anton Schmidt as a person with significant control on 20 March 2023

Persons with significant control • Form PSC01

31 January 2025

Registered office address changed from 42 New Broad Street London England EC2M 1JD England to Tower 42 25 Old Broad Street 20th Floor London EC2N 1HQ on 31 January 2025

Address • Form AD01

7 January 2025

Confirmation statement made on 19 December 2024 with no updates

Confirmation statement • Form CS01

2 August 2024

Director's details changed for Werner Maria Anton Schmidt on 2 August 2024

Officers • Form CH01

11 June 2024

Registration of charge 138097810001, created on 6 June 2024

Mortgage • Form MR01

24 May 2024

Change of details for W.S Intimorato Capital Limited as a person with significant control on 24 May 2024

Persons with significant control • Form PSC05

16 May 2024

Statement of capital on 16 May 2024

Capital • Form SH19

9 April 2024

Statement by Directors

Capital • Form SH20

Persons with significant control (3)

W.S Intimorato Capital Limited

Corporate entity

Ownership of shares – 75% or more

Notified: 20 March 2023

Werner Maria Anton Schmidt

Individual

Has significant influence or control

Notified: 20 March 2023

Werner Maria Anton Schmidt

Individual

Has significant influence or control

Notified: 20 December 2021

Charges & mortgages (1)

A registered charge

Hof I Fih S.À R.L.

Created: 6 June 2024 • Delivered: 11 June 2024

Outstanding

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 2 January 2027

Additional information

Has charges No
Super secure PSCs No