opendata.bot
Company number
12491490

IWP ADVISORY GROUP LIMITED

Officer · EASTON, Alexander John Dominic and 6 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2026.

Company details

Registered name
IWP ADVISORY GROUP LIMITED
Company number
12491490
Registered office
ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 March 2020
Status
InLiquidation
Age
6 years
Previous names
IWP INVESTMENT MANAGEMENT LIMITED (to 18 Oct 2022)
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
31 Mar 2026
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
15 Mar 2026
Confirmation statement — last
01 Mar 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 28/02/2023
Active
director
Appointed 30/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ares Management Limited
has significant influence or control
Notified 02/03/2020
Ares Management Uk Limited
has significant influence or control
Notified 02/03/2020
Baronsmead Second Venture Trust Plc
has significant influence or control
Notified 02/03/2020
Baronsmead Venture Trust Plc
has significant influence or control
Notified 02/03/2020
Gresham House (Nominees) Limited
has significant influence or control
Notified 02/03/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Control ended 02/03/2020 Controls 130 companies
Corporate owner has significant influence or control Control ended 15/11/2022 Controls 149 companies
Corporate owner has significant influence or control Control ended 02/03/2020 Controls 18 companies
Corporate owner has significant influence or control Control ended 02/03/2020 Controls 17 companies
Corporate owner has significant influence or control Control ended 02/03/2020 Controls 40 companies

Serving officers

director Appointed 28/02/2023
director Appointed 30/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/01/2026 Charge registered A registered charge
30/04/2025 Director resigned ALLEN, Robert Charles
30/04/2025 Director appointed THORNTON, Helen Michele
24/06/2024 Director appointed ALLEN, Robert Charles
31/01/2024 Director resigned SPAIN, Tony
23/09/2023 Director resigned CANTLEY, Leslie James
28/02/2023 Director appointed EASTON, Alexander John Dominic
15/11/2022 Person with significant control ceased Ares Management Uk Limited
18/10/2022 Registered name changed IWP INVESTMENT MANAGEMENT LIMITED IWP ADVISORY GROUP LIMITED
30/06/2022 Charge registered A registered charge
30/06/2022 Charge registered A registered charge
25/02/2022 Director resigned FAUCON, Virginie Corinne Audrey
25/02/2022 Director appointed SPAIN, Tony
25/02/2022 Director appointed CANTLEY, Leslie James
29/04/2020 Director resigned RYAN, Martyn
02/03/2020 Person with significant control ceased Gresham House (Nominees) Limited
02/03/2020 Person with significant control ceased Baronsmead Venture Trust Plc
02/03/2020 Person with significant control ceased Baronsmead Second Venture Trust Plc
02/03/2020 Person with significant control ceased Ares Management Limited
02/03/2020 Person with significant control added Gresham House (Nominees) Limited

Financial highlights

No figures could be read from the accounts filed on 04 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for IWP ADVISORY GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Ares Management Limited
fully-satisfied
A registered charge — persons entitled: Ares Management Limited
fully-satisfied
A registered charge — persons entitled: Ares Management Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of IWP ADVISORY GROUP LIMITED?
According to the official registry, the company number of IWP ADVISORY GROUP LIMITED is 12491490.
Where is IWP ADVISORY GROUP LIMITED registered?
The registered office is ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ, UNITED KINGDOM.
Who runs IWP ADVISORY GROUP LIMITED?
EASTON, Alexander John Dominic is listed among the officers of IWP ADVISORY GROUP LIMITED.
What is the SIC code of IWP ADVISORY GROUP LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls IWP ADVISORY GROUP LIMITED?
Ares Management Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of IWP ADVISORY GROUP LIMITED due?
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 31 March 2024.

About IWP ADVISORY GROUP LIMITED (12491490)

IWP ADVISORY GROUP LIMITED is a private limited company incorporated on 2 March 2020 and registered in the United Kingdom under company number 12491490. Its registered office is at ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 7 active officers are on record , and the person with significant control is Ares Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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