- Sources fused
- 3
- Ownership hops held
- 47
An absent edge means not yet observed — never does not exist.
IBG CAPITAL PARTNERS LTD
IBG CAPITAL PARTNERS LTD — active UK company, incorporated 2020 (oo:GB-COH-12552596). UBO chain traced 47 hops, 7 owners, 2 holdings, 5 officers. Cited to 3…
Ownership resolves 47 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-04-09
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 1 Knightsbridge Green, Knightsbridge Green, London, SW1X 7QA, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- IBG CAPITAL PARTNERS LTD
- IBG CAPITAL PARTNERS LTD
47-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on IBG CAPITAL PARTNERS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12552596
- Status
- active
- Type
- ltd
- Incorporated
- 2020-04-09
- Registered office
- 1 Knightsbridge Green, Knightsbridge Green, London, SW1X 7QA, England
- SIC
- 64999
| Metric | 2025 |
|---|---|
| Net assets | £2,355,001 |
| Cash | £998 |
| Shareholder funds | £2,400,003 |
| Current assets | £2,543,561 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
9 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- APPLETON, Matthew
- director · British · appointed 2026-05-22 · Companies House
- BAIRD, Stephen Alexander
- director · British · appointed 2026-05-22 · Companies House
- director · British · appointed 2020-04-09 · resigned · Companies House
- Infra Balance New Energy Limited
- corporate PSC · 75–100% shares · England · since 2021-12-08 · CH · PSC register
Also holds roles at 11 other companies- IBNE FINCO LTDbeneficial owner
- IBNE DEVCO LTDbeneficial owner
- INFRA BALANCE GROUP LTDbeneficial owner
- ANDREWS, William John
- director · British · appointed 2020-04-09 · resigned · Companies House
- CLEMENTS, Charles William
- director · British · appointed 2020-04-09 · resigned · Companies House
- Davycrest Nominees
- corporate PSC · 75–100% shares · Ireland · ceased 2021-12-08 · CH · PSC register
- Hamilton March Investments Ltd
- corporate PSC · 50–75% votes · England · ceased 2021-12-08 · CH · PSC register
Also holds roles at 7 other companies- INFRA BALANCE PROJECTS LTDbeneficial owner
- INFRA BALANCE GROUP LTDbeneficial owner
- INFRA BALANCE NEW ENERGY LIMITEDbeneficial owner
- HM AGECROFT LTDAlso holds roles at 5 other companies
- IBNE DEVCO LTDbeneficial owner
- Mr William John Andrewsbeneficial owner
- HM ASSETS & ESTATES LTDbeneficial owner
- Rcog Holdings Limited
- corporate PSC · 25–50% votes · England · ceased 2021-12-08 · CH · PSC register
Also holds roles at 7 other companies- INFRA BALANCE GROUP LTDbeneficial owner
- RC ANTEMMA LIMITEDbeneficial owner
- Mr Patrick Horst Rochollbeneficial owner
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IBG CAPITAL PARTNERS LTD?
- What is IBG CAPITAL PARTNERS LTD's risk level?
- Where does IBG CAPITAL PARTNERS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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