IGI INEX TRADING (UK) LTD

Company 13814961 • Active Petition filed • Private limited company
Company age
4 years

Company overview

Incorporation date
22 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. 26 August 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 TRADING (UK) LTD is a private limited company incorporated on 22 December 2021, with its registered office in London. Companies House lists its business as wholesale of other intermediate products. Its most recent accounts were made up to 31 December 2024.

On 26 August 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 7 May 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)

46760

Officers & directors (2)

DE ABREU SANTOS, Leonardo

Director

Appointed: 22 December 2021

Active

SCHMIDT, Werner Maria Anton

Director

Appointed: 22 December 2021

Active

Recent filing history (17)

7 May 2026

Full accounts made up to 31 December 2024

Accounts • Form AA

2 January 2026

Confirmation statement made on 21 December 2025 with no updates

Confirmation statement • Form CS01

11 November 2025

Full accounts made up to 31 December 2023

Accounts • Form AA

6 November 2025

Change of details for Igi Inex Holding (Uk) Ltd as a person with significant control on 22 December 2021

Persons with significant control • Form PSC05

22 July 2025

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

Officers • Form CH01

31 January 2025

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

Address • Form AD01

31 January 2025

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

Address • Form AD01

6 January 2025

Confirmation statement made on 21 December 2024 with no updates

Confirmation statement • Form CS01

2 August 2024

Director's details changed for Leonardo De Abreu Santos on 2 August 2024

Officers • Form CH01

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 138149610001, created on 6 June 2024

Mortgage • Form MR01

26 December 2023

Confirmation statement made on 21 December 2023 with no updates

Confirmation statement • Form CS01

26 September 2023

Accounts for a dormant company made up to 31 December 2022

Accounts • Form AA

10 January 2023

Confirmation statement made on 21 December 2022 with no updates

Confirmation statement • Form CS01

24 October 2022

Registered office address changed from 19a Laburnum Grove Southall Ealing UB1 2PB to 42 New Broad Street London EC2M 1JD on 24 October 2022

Address • Form AD01

Persons with significant control (1)

Igi Inex Holding (Uk) Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 22 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: 4 January 2027

Additional information

Has charges No
Super secure PSCs No