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IG GROUP HOLDINGS PLC - Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom
Company Information
- Company registration number
- 04677092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Bridge House
- 25 Dowgate Hill
- London
- EC4R 2YA Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA UK
Management
- Managing Directors
- LE MAY, Malcolm John
- MOULDS, Jonathan Paul
- DIDHAM, Andrew
- HIBBERD, Sally-Ann
- MCTIGHE, Robert Michael
- BHASIN, Rakesh
- ROZES, Charles Arthur
- STEVENSON, Helen Claire
- WU, Gang
- SKERRITT, Susan
- CORCORAN, Breon Thomas
- Company secretaries
- GIBBS, Aurelia Azalea
Company Details
- Type of Business
- plc
- Incorporated
- 2003-02-25
- Age Of Company 2003-02-25 21 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- BRUNNER INVESTMENT TRUST (THE) PLC (-%) United Kingdom, London, EC2M 3TY, 199 Bishopsgate
- BAILLIE GIFFORD UK GROWTH TRUST PLC (-%) United Kingdom, London, SW1Y 4JH, 28 St James's Square, Grimaldi House
- CHARLIE ROZES (NG%)
- MR ANDREW DIDHAM (NG%)
- MR JONATHAN MOULDS (0.02%)
- THE MERCHANTS TRUST PLC (-%) United Kingdom, London, EC2M 3TY, 199 Bishopsgate
- MR TOM SOSNOFF (3.40%)
- CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC (-%) United Kingdom, London, EC4N 6AG, 78 Cannon Street
- MRS JUNE FELIX (0.07%)
- ABRDN PLC (3.01%) United Kingdom, Edinburgh, EH2 2LL, 1 George Street, Investment House
- MR JONATHAN NOBLE (0.01%)
- MASSACHUSETTS FINANCIAL SERVICES COMPANY (5.08%) United States of America, Boston, 02199-7610, 111 Huntington Ave
- MERCANTILE INVESTMENT TRUST (THE) PLC (-%) United Kingdom, London, EC4Y 0JP, 60 Victoria Embankment
- MFS INVESTMENT MANAGEMENT FOUNDATION, INC. (5.78%) United States of America, Boston, 02199-7610, 111 Huntington Ave
- ARTEMIS INVESTMENT MANAGEMENT LLP (5.01%) United Kingdom, London, SW1A 1LD, 57-59 St. James's Street, Cassini House
- MR MIKE MCTIGHE (NG%)
- ROYAL LONDON ASSET MANAGEMENT LIMITED (2.48%) United Kingdom, London, EC3M 4BY, 80 Fenchurch Street
- THE CITY OF LONDON INVESTMENT TRUST PLC (-%) United Kingdom, London, EC2M 3AE, 201 Bishopsgate
- SCHRODER UK MID CAP FUND PLC (-%) United Kingdom, Edinburgh, EH3 8FY, 9 Haymarket Square
Jurisdiction Particularities
- Company Name (english)
- IG Group Holdings PLC
- Additional Status Details
- Active
- Previous Names
- IG GROUP HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138003A5Q1M7ANOUD76
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-05-31
✓
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
✓
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IG GROUP HOLDINGS PLC Company Description
- IG GROUP HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 04677092. Its current trading status is "live". It was registered 2003-02-25. It was previously called IG GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-03-16.It can be contacted at Cannon Bridge House .
Get IG GROUP HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ig Group Holdings Plc - Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom
- 2003-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04677092#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04677092#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04677092#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-return-purchase-own-shares (2024-04-16) - SH03
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capital-cancellation-shares (2024-04-12) - SH06
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capital-cancellation-shares (2024-01-08) - SH06
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capital-alter-shares-redemption-statement-of-capital (2024-01-08) - SH02
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capital-cancellation-shares (2024-01-09) - SH06
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capital-cancellation-shares (2024-01-19) - SH06
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capital-return-purchase-own-shares (2024-01-18) - SH03
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capital-cancellation-shares (2024-01-22) - SH06
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capital-cancellation-shares (2024-04-23) - SH06
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capital-cancellation-shares (2024-05-10) - SH06
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capital-cancellation-shares (2024-05-17) - SH06
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capital-return-purchase-own-shares (2024-05-14) - SH03
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confirmation-statement-with-no-updates (2024-04-09) - CS01
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capital-cancellation-shares (2024-03-25) - SH06
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capital-return-purchase-own-shares (2024-03-20) - SH03
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capital-cancellation-shares (2024-03-18) - SH06
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keyboard_arrow_right 2023
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capital-cancellation-shares (2023-05-22) - SH06
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capital-cancellation-shares (2023-04-03) - SH06
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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capital-cancellation-shares (2023-03-21) - SH06
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capital-return-purchase-own-shares (2023-05-26) - SH03
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capital-return-purchase-own-shares (2023-03-28) - SH03
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capital-return-purchase-own-shares (2023-08-02) - SH03
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capital-cancellation-shares (2023-06-27) - SH06
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capital-cancellation-shares (2023-07-26) - SH06
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capital-return-purchase-own-shares (2023-04-13) - SH03
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capital-cancellation-shares (2023-05-02) - SH06
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capital-cancellation-shares (2023-01-27) - SH06
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capital-cancellation-shares (2023-02-01) - SH06
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capital-return-purchase-own-shares (2023-02-03) - SH03
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capital-cancellation-shares (2023-02-10) - SH06
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capital-cancellation-shares (2023-01-09) - SH06
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capital-return-purchase-own-shares (2023-01-03) - SH03
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capital-cancellation-shares (2023-03-01) - SH06
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capital-return-purchase-own-shares (2023-02-23) - SH03
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capital-cancellation-shares (2023-03-13) - SH06
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capital-return-purchase-own-shares (2023-03-20) - SH03
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capital-return-purchase-own-shares (2023-03-16) - SH03
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capital-return-purchase-own-shares (2023-05-04) - SH03
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capital-cancellation-shares (2023-03-02) - SH06
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capital-return-purchase-own-shares (2023-02-10) - SH03
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capital-return-purchase-own-shares (2023-02-15) - SH03
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capital-return-purchase-own-shares (2023-02-21) - SH03
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capital-cancellation-shares (2023-02-22) - SH06
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capital-cancellation-shares (2023-09-27) - SH06
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capital-return-purchase-own-shares (2023-12-06) - SH03
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capital-cancellation-shares (2023-11-30) - SH06
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capital-cancellation-shares (2023-11-15) - SH06
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capital-cancellation-shares (2023-12-15) - SH06
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capital-cancellation-shares (2023-10-20) - SH06
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capital-return-purchase-own-shares (2023-11-09) - SH03
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capital-return-purchase-own-shares (2023-12-17) - SH03
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capital-cancellation-shares (2023-12-16) - SH06
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capital-cancellation-shares (2023-12-28) - SH06
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capital-cancellation-shares (2023-12-18) - SH06
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capital-return-purchase-own-shares (2023-10-30) - SH03
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capital-cancellation-shares (2023-11-01) - SH06
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capital-cancellation-shares (2023-10-31) - SH06
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capital-cancellation-shares (2023-10-16) - SH06
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capital-cancellation-shares (2023-08-17) - SH06
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accounts-with-accounts-type-group (2023-10-10) - AA
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memorandum-articles (2023-10-09) - MA
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resolution (2023-10-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-10-06) - SH03
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appoint-person-secretary-company-with-name-date (2023-07-17) - AP03
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termination-secretary-company-with-name-termination-date (2023-07-17) - TM02
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capital-cancellation-shares (2023-09-26) - SH06
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capital-cancellation-shares (2022-08-18) - SH06
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capital-cancellation-shares (2022-09-12) - SH06
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capital-cancellation-shares (2022-09-23) - SH06
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resolution (2022-09-27) - RESOLUTIONS
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capital-cancellation-shares (2022-09-05) - SH06
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capital-cancellation-shares (2022-09-30) - SH06
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capital-cancellation-shares (2022-10-04) - SH06
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capital-cancellation-shares (2022-08-23) - SH06
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capital-cancellation-shares (2022-08-25) - SH06
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capital-cancellation-shares (2022-11-14) - SH06
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capital-cancellation-shares (2022-12-28) - SH06
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capital-return-purchase-own-shares (2022-11-15) - SH03
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capital-return-purchase-own-shares (2022-11-01) - SH03
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capital-cancellation-shares (2022-10-24) - SH06
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capital-cancellation-shares (2022-11-17) - SH06
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capital-cancellation-shares (2022-10-14) - SH06
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capital-return-purchase-own-shares (2022-10-14) - SH03
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capital-return-purchase-own-shares (2022-10-12) - SH03
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capital-cancellation-shares (2022-10-11) - SH06
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capital-return-purchase-own-shares (2022-10-06) - SH03
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accounts-with-accounts-type-group (2022-10-25) - AA
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capital-cancellation-shares (2022-12-05) - SH06
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capital-cancellation-shares (2022-12-14) - SH06
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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second-filing-of-director-appointment-with-name (2021-01-28) - RP04AP01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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capital-allotment-shares (2021-08-06) - SH01
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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second-filing-capital-allotment-shares (2021-08-26) - RP04SH01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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memorandum-articles (2021-09-27) - MA
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resolution (2021-09-27) - RESOLUTIONS
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-18) - AP03
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second-filing-capital-allotment-shares (2020-03-02) - RP04SH01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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resolution (2020-09-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-20) - AA
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termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-interim (2018-01-23) - AA
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capital-allotment-shares (2018-09-26) - SH01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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keyboard_arrow_right 2017
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resolution (2017-09-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-09-01) - AA
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capital-allotment-shares (2017-08-09) - SH01
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capital-allotment-shares (2017-08-01) - SH01
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confirmation-statement-with-no-updates (2017-03-17) - CS01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-15) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-15) - AP03
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-03-17) - AR01
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capital-allotment-shares (2016-08-30) - SH01
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accounts-with-accounts-type-group (2016-08-31) - AA
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resolution (2016-09-30) - RESOLUTIONS
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-05) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-03-17) - AR01
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change-person-director-company-with-change-date (2015-06-26) - CH01
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capital-allotment-shares (2015-08-21) - SH01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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capital-allotment-shares (2015-10-12) - SH01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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resolution (2015-10-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-08) - CH01
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change-person-director-company-with-change-date (2014-04-11) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-03-18) - AR01
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capital-allotment-shares (2014-08-16) - SH01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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capital-allotment-shares (2014-01-21) - SH01
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capital-allotment-shares (2014-08-29) - SH01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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resolution (2014-10-28) - RESOLUTIONS
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capital-allotment-shares (2014-11-12) - SH01
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capital-allotment-shares (2014-12-04) - SH01
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accounts-with-accounts-type-group (2014-09-24) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-11) - SH01
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capital-allotment-shares (2013-01-05) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-04-05) - AR01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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capital-allotment-shares (2013-06-19) - SH01
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capital-allotment-shares (2013-08-16) - SH01
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capital-allotment-shares (2013-09-16) - SH01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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capital-allotment-shares (2013-05-17) - SH01
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capital-allotment-shares (2013-10-11) - SH01
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accounts-with-accounts-type-group (2013-10-21) - AA
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resolution (2013-10-22) - RESOLUTIONS
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capital-allotment-shares (2013-10-24) - SH01
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capital-allotment-shares (2013-11-05) - SH01
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capital-allotment-shares (2013-11-25) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-07) - SH01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-04-13) - AR01
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change-person-director-company-with-change-date (2012-04-16) - CH01
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capital-allotment-shares (2012-06-12) - SH01
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termination-director-company-with-name (2012-08-03) - TM01
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capital-allotment-shares (2012-09-24) - SH01
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accounts-with-accounts-type-group (2012-10-02) - AA
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termination-director-company-with-name (2012-10-29) - TM01
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resolution (2012-11-12) - RESOLUTIONS
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capital-allotment-shares (2012-11-19) - SH01
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capital-allotment-shares (2012-11-22) - SH01
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capital-allotment-shares (2012-01-25) - SH01
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capital-allotment-shares (2012-10-24) - SH01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-31) - TM02
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capital-allotment-shares (2011-03-09) - SH01
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capital-allotment-shares (2011-02-10) - SH01
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appoint-person-secretary-company-with-name (2011-03-31) - AP03
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capital-allotment-shares (2011-04-11) - SH01
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capital-allotment-shares (2011-12-02) - SH01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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capital-allotment-shares (2011-02-04) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-group (2011-10-19) - AA
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resolution (2011-10-19) - RESOLUTIONS
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capital-allotment-shares (2011-12-15) - SH01
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capital-allotment-shares (2011-08-25) - SH01
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capital-allotment-shares (2011-11-22) - SH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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capital-allotment-shares (2010-08-06) - SH01
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termination-director-company-with-name (2010-08-03) - TM01
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termination-director-company-with-name (2010-05-06) - TM01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-13) - AR01
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capital-allotment-shares (2010-03-17) - SH01
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change-registered-office-address-company-with-date-old-address (2010-08-06) - AD01
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capital-allotment-shares (2010-02-16) - SH01
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change-person-secretary-company-with-change-date (2010-02-12) - CH03
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change-person-director-company-with-change-date (2010-04-12) - CH01
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capital-allotment-shares (2010-08-11) - SH01
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capital-allotment-shares (2010-09-01) - SH01
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accounts-with-accounts-type-group (2010-09-03) - AA
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capital-allotment-shares (2010-10-06) - SH01
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termination-director-company-with-name (2010-10-07) - TM01
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capital-allotment-shares (2010-10-11) - SH01
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resolution (2010-10-11) - RESOLUTIONS
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capital-allotment-shares (2010-11-12) - SH01
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capital-allotment-shares (2010-12-03) - SH01
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auditors-resignation-company (2010-12-10) - AUD
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auditors-resignation-company (2010-12-13) - AUD
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change-person-director-company-with-change-date (2010-02-12) - CH01
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capital-allotment-shares (2010-02-03) - SH01
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capital-allotment-shares (2010-01-25) - SH01
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keyboard_arrow_right 2009
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legacy (2009-08-12) - 88(2)
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legacy (2009-02-20) - 88(2)
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legacy (2009-03-19) - 363a
-
legacy (2009-05-21) - 88(2)
-
legacy (2009-07-27) - 88(2)
-
legacy (2009-08-18) - 88(2)
-
legacy (2009-09-17) - 88(2)
-
legacy (2009-10-02) - 88(2)
-
legacy (2009-09-23) - 88(2)
-
resolution (2009-10-12) - RESOLUTIONS
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memorandum-articles (2009-10-12) - MEM/ARTS
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accounts-with-accounts-type-group (2009-10-26) - AA
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change-sail-address-company (2009-11-02) - AD02
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move-registers-to-sail-company (2009-11-02) - AD03
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capital-allotment-shares (2009-11-02) - SH01
-
capital-allotment-shares (2009-11-10) - SH01
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keyboard_arrow_right 2008
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legacy (2008-10-08) - 88(2)
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resolution (2008-10-15) - RESOLUTIONS
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memorandum-articles (2008-10-15) - MEM/ARTS
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legacy (2008-03-12) - 288c
-
legacy (2008-03-12) - 363s
-
legacy (2008-08-08) - 88(2)
-
legacy (2008-09-23) - 88(2)
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accounts-with-accounts-type-group (2008-10-30) - AA
-
legacy (2008-11-13) - 88(2)
-
legacy (2008-12-03) - 88(2)
-
legacy (2008-12-30) - 88(2)
-
legacy (2008-10-07) - 88(2)
-
statement-of-affairs (2008-10-07) - SA
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keyboard_arrow_right 2007
-
legacy (2007-01-11) - 288b
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legacy (2007-11-09) - 403a
-
accounts-with-accounts-type-group (2007-11-08) - AA
-
memorandum-articles (2007-11-03) - MEM/ARTS
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legacy (2007-04-03) - 363s
-
accounts-with-accounts-type-interim (2007-01-25) - AA
-
legacy (2007-01-12) - 288a
-
resolution (2007-11-03) - RESOLUTIONS
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keyboard_arrow_right 2006
-
legacy (2006-02-16) - 288a
-
legacy (2006-05-16) - 363s
-
accounts-with-accounts-type-interim (2006-01-25) - AA
-
legacy (2006-08-15) - 288c
-
memorandum-articles (2006-10-02) - MEM/ARTS
-
legacy (2006-10-20) - 288a
-
legacy (2006-12-22) - 395
-
accounts-with-accounts-type-group (2006-08-01) - AA
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keyboard_arrow_right 2005
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accounts-balance-sheet (2005-03-31) - BS
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auditors-report (2005-03-31) - AUDR
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auditors-statement (2005-03-31) - AUDS
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legacy (2005-03-31) - 43(3)e
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legacy (2005-03-31) - 43(3)
-
resolution (2005-05-05) - RESOLUTIONS
-
resolution (2005-03-31) - RESOLUTIONS
-
re-registration-memorandum-articles (2005-03-31) - MAR
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legacy (2005-04-04) - 122
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certificate-re-registration-private-to-public-limited-company (2005-03-31) - CERT5
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legacy (2005-05-05) - PROSP
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legacy (2005-05-05) - 288b
-
legacy (2005-05-10) - 288b
-
legacy (2005-05-11) - 395
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legacy (2005-06-07) - 88(2)R
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memorandum-articles (2005-06-28) - MEM/ARTS
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legacy (2005-06-30) - 403a
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accounts-with-accounts-type-group (2005-08-16) - AA
-
legacy (2005-05-05) - 123
-
legacy (2005-06-20) - 288a
-
accounts-with-accounts-type-interim (2005-05-03) - AA
-
legacy (2005-04-22) - 288a
-
legacy (2005-04-20) - PROSP
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keyboard_arrow_right 2004
-
legacy (2004-02-16) - 288a
-
legacy (2004-03-26) - 363s
-
legacy (2004-08-02) - 88(2)R
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accounts-with-accounts-type-group (2004-10-18) - AA
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keyboard_arrow_right 2003
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resolution (2003-07-22) - RESOLUTIONS
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resolution (2003-09-16) - RESOLUTIONS
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incorporation-company (2003-02-25) - NEWINC
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legacy (2003-04-13) - 288b
-
legacy (2003-04-13) - 288a
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legacy (2003-09-25) - 122
-
legacy (2003-09-16) - 88(2)R
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legacy (2003-09-16) - 123
-
legacy (2003-08-09) - 288b
-
legacy (2003-08-06) - 395
-
legacy (2003-07-31) - 288a
-
legacy (2003-07-28) - 287
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certificate-change-of-name-re-registration-public-limited-company-to-private (2003-07-22) - CERT11
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re-registration-memorandum-articles (2003-07-22) - MAR
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legacy (2003-07-22) - 53
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legacy (2003-04-14) - 288a
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legacy (2003-07-28) - 225
