Igloo Investment Management Limited

Company Name	Igloo Investment Management Limited
Directors	Peter James Connolly and Robert James Wood
Company Status	Active
Company Number	06382913
Category	Private Limited Company
Incorporation Date	26 September 2007(16 years, 7 months ago)
Previous Names	Fleetness 574 Limited and IRL Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter James Connolly
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(4 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Igloo Regeneration Limited Huckletree Ancoats The Express Building, 9 Great Ancoats Street Manchester Greater Manchester M4 5AD

Director Name	Mr Robert James Wood
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(10 years, 7 months after company formation)
Appointment Duration	5 years, 12 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	C/O Igloo Regeneration Limited Huckletree Ancoats The Express Building, 9 Great Ancoats Street Manchester Greater Manchester M4 5AD

Secretary Name	Igloo Regeneration Limited (Corporation)
Status	Current
Appointed	06 December 2013(6 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	73 Tib Street Manchester M4 1LS

Director Name	Mr Christopher Kenrick Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 20 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Hope Mill 113 Pollard Street Manchester M4 7JA

Director Name	Mr Nicholas Anthony Williams
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2008(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 06 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Longford Avenue Stretford Manchester M32 8QB

Secretary Name	Mr Nicholas Anthony Williams
Nationality	British
Status	Resigned
Appointed	20 January 2008(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 06 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Longford Avenue Stretford Manchester M32 8QB

Director Name	Mr John Gordon Tatham
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Dale Street Manchester M1 2HF

Director Name	Mr Mark James Bousfield
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(9 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 March 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	73 Tib Street Manchester M4 1LS

Director Name	Mr Matthew David James Severs
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(9 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2020)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	73 Tib Street Manchester M4 1LS

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Contact

Website	iglooregeneration.co.uk
Telephone	0161 9234700
Telephone region	Manchester

Location

Registered Address	C/O Igloo Regeneration Limited Huckletree Ancoats The Express Building, 9 Great Ancoats Street Manchester Greater Manchester M4 5AD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Igloo Regeneration LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

25 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
9 October 2023	Change of details for Igloo Regeneration Limited as a person with significant control on 6 October 2023 (2 pages)
9 October 2023	Registered office address changed from 73 Tib Street Manchester M4 1LS England to Huckletree Ancoats, the Express Building 9 Great Ancoats Street Manchester M4 5AD on 9 October 2023 (1 page)
25 September 2023	Full accounts made up to 31 December 2022 (26 pages)
2 August 2023	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
6 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
12 September 2022	Full accounts made up to 31 December 2021 (24 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with updates (4 pages)
28 August 2021	Memorandum and Articles of Association (13 pages)
9 July 2021	Full accounts made up to 31 December 2020 (24 pages)
25 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 June 2021	Statement of capital following an allotment of shares on 27 May 2021 GBP 130,000 (3 pages)
2 March 2021	Cessation of Matthew David James Severs as a person with significant control on 31 December 2020 (1 page)
5 January 2021	Termination of appointment of Matthew David James Severs as a director on 31 December 2020 (1 page)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
25 August 2020	Full accounts made up to 31 December 2019 (21 pages)
8 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
7 October 2019	Amended full accounts made up to 31 December 2015 (19 pages)
7 October 2019	Amended full accounts made up to 31 December 2016 (19 pages)
7 October 2019	Full accounts made up to 31 December 2018 (20 pages)
28 January 2019	Accounts for a small company made up to 31 December 2017 (8 pages)
8 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
8 October 2018	Change of details for Igloo Regneration Limited as a person with significant control on 8 October 2018 (2 pages)
4 May 2018	Notification of Robert James Wood as a person with significant control on 3 May 2018 (2 pages)
4 May 2018	Appointment of Mr Robert James Wood as a director on 3 May 2018 (2 pages)
29 March 2018	Termination of appointment of Mark James Bousfield as a director on 21 March 2018 (1 page)
29 March 2018	Cessation of Mark James Bousfield as a person with significant control on 21 March 2018 (1 page)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
5 October 2017	Registered office address changed from 35 Dale Street Manchester M1 2HF to 73 Tib Street Manchester M4 1LS on 5 October 2017 (1 page)
5 October 2017	Secretary's details changed for Igloo Regeneration Limited on 4 October 2017 (1 page)
5 October 2017	Registered office address changed from 35 Dale Street Manchester M1 2HF to 73 Tib Street Manchester M4 1LS on 5 October 2017 (1 page)
5 October 2017	Secretary's details changed for Igloo Regeneration Limited on 4 October 2017 (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Notification of Matthew Severs as a person with significant control on 10 April 2017 (2 pages)
26 September 2017	Notification of Matthew Severs as a person with significant control on 10 April 2017 (2 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
25 September 2017	Notification of Mark Bousfield as a person with significant control on 10 April 2017 (2 pages)
25 September 2017	Notification of Mark Bousfield as a person with significant control on 10 April 2017 (2 pages)
25 September 2017	Cessation of John Tatham as a person with significant control on 7 April 2017 (1 page)
25 September 2017	Cessation of John Tatham as a person with significant control on 7 April 2017 (1 page)
10 April 2017	Appointment of Mr Matthew David James Severs as a director on 7 April 2017 (2 pages)
10 April 2017	Termination of appointment of John Gordon Tatham as a director on 7 April 2017 (1 page)
10 April 2017	Appointment of Mr Matthew David James Severs as a director on 7 April 2017 (2 pages)
10 April 2017	Appointment of Mr Mark James Bousfield as a director on 7 April 2017 (2 pages)
10 April 2017	Appointment of Mr Mark James Bousfield as a director on 7 April 2017 (2 pages)
10 April 2017	Termination of appointment of John Gordon Tatham as a director on 7 April 2017 (1 page)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
9 February 2015	Company name changed irl investments LIMITED\certificate issued on 09/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06 (3 pages)
9 February 2015	Company name changed irl investments LIMITED\certificate issued on 09/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
21 May 2014	Registered office address changed from C/O Igloo Regeneration 4Th Floor Hope Mill 113 Pollard Street Manchester M4 7JA on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from C/O Igloo Regeneration 4Th Floor Hope Mill 113 Pollard Street Manchester M4 7JA on 21 May 2014 (1 page)
21 May 2014	Secretary's details changed for Igloo Regeneration Limited on 16 May 2014 (1 page)
21 May 2014	Secretary's details changed for Igloo Regeneration Limited on 16 May 2014 (1 page)
12 December 2013	Appointment of Igloo Regeneration Limited as a secretary (2 pages)
12 December 2013	Termination of appointment of Nicholas Williams as a director (1 page)
12 December 2013	Termination of appointment of Nicholas Williams as a secretary (1 page)
12 December 2013	Termination of appointment of Nicholas Williams as a director (1 page)
12 December 2013	Appointment of Igloo Regeneration Limited as a secretary (2 pages)
12 December 2013	Termination of appointment of Nicholas Williams as a secretary (1 page)
14 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (5 pages)
14 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (5 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
25 May 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
25 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 May 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
24 February 2012	Appointment of Mr John Gordon Tatham as a director (2 pages)
24 February 2012	Appointment of Mr John Gordon Tatham as a director (2 pages)
22 February 2012	Termination of appointment of Christopher Brown as a director (1 page)
22 February 2012	Appointment of Mr Peter James Connolly as a director (2 pages)
22 February 2012	Appointment of Mr Peter James Connolly as a director (2 pages)
22 February 2012	Termination of appointment of Christopher Brown as a director (1 page)
19 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Director's details changed for Mr Christopher Kenrick Brown on 1 August 2011 (2 pages)
19 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Director's details changed for Mr Christopher Kenrick Brown on 1 August 2011 (2 pages)
19 October 2011	Director's details changed for Mr Christopher Kenrick Brown on 1 August 2011 (2 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 December 2010	Registered office address changed from Hope Hill 113 Pollard Street Manchester M4 7JA on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from Hope Hill 113 Pollard Street Manchester M4 7JA on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from Hope Hill 113 Pollard Street Manchester M4 7JA on 6 December 2010 (1 page)
20 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
22 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
22 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
23 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
23 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
14 October 2008	Return made up to 26/09/08; full list of members (3 pages)
14 October 2008	Location of register of members (1 page)
14 October 2008	Location of register of members (1 page)
14 October 2008	Return made up to 26/09/08; full list of members (3 pages)
20 February 2008	Memorandum and Articles of Association (13 pages)
20 February 2008	Memorandum and Articles of Association (13 pages)
11 February 2008	New secretary appointed;new director appointed (3 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 123 deansgate manchester lancashire M3 2BU (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New secretary appointed;new director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	Registered office changed on 11/02/08 from: 123 deansgate manchester lancashire M3 2BU (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (3 pages)
28 January 2008	Company name changed fleetness 574 LIMITED\certificate issued on 28/01/08 (2 pages)
28 January 2008	Company name changed fleetness 574 LIMITED\certificate issued on 28/01/08 (2 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 September 2007	Incorporation (18 pages)
26 September 2007	Incorporation (18 pages)

Igloo Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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