CompanyTrack
I

IGLOO REGENERATION (NOMINEE) LIMITED

Active London

Dormant Company

0 employees
Dormant Company
I

IGLOO REGENERATION (NOMINEE) LIMITED

Dormant Company

Founded 15 May 2003 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 13 May 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 5
5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover IGLOO REGENERATION (NOMINEE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 15 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown1 Dec 2003Active
Edward John FullerDirectorBritishEngland456 Jan 2023Active

Shareholders

Shareholders (1)

Igloo Regeneration (general Partner) Limited
100.0%
129 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Igloo Regeneration (general Partner) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

IGLOO REGENERATION (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NORWICH UNION (SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
IGLOO REGENERATION (NOMINEE) LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
13 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
15 Jan 2025MortgageMortgage Satisfy Charge FullView(1 page)
2 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(4 pages)
8 Aug 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

15 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

2 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

8 Aug 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 30 Sept 2025

Confirmation statement made on 2025-04-30 with no updates

7 months ago on 13 May 2025

Mortgage Satisfy Charge Full

11 months ago on 15 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Oct 2024

Change Corporate Secretary Company With Change Date

1 years ago on 8 Aug 2024