IC

IBRC CAPITAL GP LIMITED

Dissolved

Company number 05137154

Walton On Thames · Incorporated 25 May 2004

Unit 33a Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£44,051,207
Shares allotted
44,051,207
Latest round
7 December 2023

Company history

Previous company names

ALNERY NO. 2448 LIMITED · 25 May 2004 – 21 September 2004

ANGLO IRISH CAPITAL GP LIMITED · 21 September 2004 – 13 October 2011

Company overview

IBRC CAPITAL GP LIMITED, a private limited company registered in England and Wales, was dissolved on 8 October 2024 having been incorporated on 25 May 2004. It has changed its name 2 times, most recently from ANGLO IRISH CAPITAL GP LIMITED on 21 September 2004. Its registered office is at Unit 33a Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD. Its principal activity is dormant company (SIC 99999).

It is controlled by Cdb (U.K.) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: PARKER, Fredrick Gordon (appointed 21 September 2004) and BRYDIE, James Ednie (appointed 7 October 2015). PARKER, Fredrick Gordon serves as company secretary (appointed 21 September 2004). The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2022, on 7 October 2023. Its most recent confirmation statement was made up to 25 May 2024. 99 filings are recorded against the company at Companies House, most recently a gazette filing on 8 October 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
25 May 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • CDB (UK) LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CDB (UK) LIMITED ORDINARY 1 100.00% 1 100.00%
CDB (UK) LIMITED ORDINARY 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

BJ
BRYDIE, James Ednie
Director
7 October 2015
PF
PARKER, Fredrick Gordon
Director
21 September 2004
BJ
BRADLEY, James
Director · Resigned
26 May 2011
VE
VAN EDEN, Maarten Kimbald
Director · Resigned
6 May 2010
WT
WALSH, Thomas Paschal
Director · Resigned
22 May 2008
MD
MURRAY, David
Director · Resigned
21 September 2004
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
25 May 2004
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
25 May 2004

Persons with significant control

PS
Cdb (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
7 December 2023
ORDINARY · 44,051,207 shares allotted
£44,051,207
Total (1 round, 44,051,207 shares)
£44,051,207

Filing history

Gazette Dissolved Voluntary
Gazette
8 October 2024 View
Gazette Notice Voluntary
Gazette
23 July 2024 View
Dissolution Application Strike Off Company
Dissolution
15 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
12 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2023 View
Legacy
Capital
16 December 2023 View
Legacy
Insolvency
16 December 2023 View
Resolution
Resolution
16 December 2023 View
Capital Allotment Shares
Capital
7 December 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Memorandum Articles
Incorporation
22 February 2023 View
Resolution
Resolution
22 February 2023 View
Resolution
Resolution
22 February 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Change Account Reference Date Company Previous Extended
Accounts
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Full
Accounts
30 March 2021 View
Accounts With Accounts Type Full
Accounts
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Dormant
Accounts
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Dormant
Accounts
6 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2016 View
Accounts With Accounts Type Full
Accounts
9 April 2016 View
Accounts With Accounts Type Full
Accounts
9 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2016 View
Restoration Order Of Court
Restoration
8 April 2016 View
Gazette Dissolved Voluntary
Gazette
24 June 2014 View
Gazette Notice Voluntary
Gazette
11 March 2014 View
Dissolution Application Strike Off Company
Dissolution
25 February 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Resolution
Resolution
10 September 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2012 View
Certificate Change Of Name Company
Change Of Name
13 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
18 March 2011 View
Termination Director Company With Name
Officers
1 September 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Secretary Company With Change Date
Officers
16 June 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Auditors Resignation Company
Auditors
23 October 2009 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2009 View
Auditors Resignation Company
Auditors
10 October 2009 View
Accounts With Accounts Type Full
Accounts
17 July 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Address
8 June 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
22 June 2007 View
Resolution
Resolution
12 June 2007 View
Legacy
Capital
12 June 2007 View
Legacy
Capital
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Capital
9 June 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Capital
9 June 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Legacy
Capital
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Legacy
Officers
29 September 2004 View
Legacy
Address
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Accounts
29 September 2004 View
Legacy
Officers
29 September 2004 View
Certificate Change Of Name Company
Change Of Name
21 September 2004 View
Incorporation Company
Incorporation
25 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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