This company is commonly known as Ip Karugamo Holdings (uk) Limited. The company was founded 10 years ago and was given the registration number 09022417. The firm's registered office is in LONDON. You can find them at Level 20, 25 Canada Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | IP KARUGAMO HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 09022417 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 20, 25 Canada Square, London, E14 5LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Secretary | 06 August 2021 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 15 February 2022 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 01 April 2024 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 01 February 2022 | Active |
| Level 20, 25 Canada Square, London, E14 5LQ | Secretary | 01 June 2017 | Active |
| Level 20, 25 Canada Square, London, England, E14 5LQ | Secretary | 02 May 2014 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 01 October 2018 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 01 February 2022 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 01 July 2021 | Active |
| 25, Canada Square, Level 20, London, England, E14 5LQ | Director | 07 June 2019 | Active |
| Level 20, 25 Canada Square, London, England, E14 5LQ | Director | 02 May 2014 | Active |
| Level 20, 25 Canada Square, London, E14 5LQ | Director | 31 March 2017 | Active |
| Level 20, 25 Canada Square, London, E14 5LQ | Director | 31 March 2017 | Active |
| Level 20, 25 Canada Square, London, E14 5LQ | Director | 01 July 2020 | Active |
| Level 20, 25 Canada Square, London, England, E14 5LQ | Director | 01 February 2015 | Active |
| Level 20, 25 Canada Square, London, England, E14 5LQ | Director | 02 May 2014 | Active |
| Level 20, 25 Canada Square, London, England, E14 5LQ | Director | 02 May 2014 | Active |
| 57/63 Line Wall, Gibraltar, Gibraltar, | Corporate Director | 02 May 2014 | Active |
| Engie Energy Management Sa | ||
| Notified on | : | 07 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 36, Boulevard Simon Bolivar, Brussels 1000, Belgium, |
| Nature of control | : |
|
| International Power Consolidated Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Canada Square, London, England, E14 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-01 | Officers | Appoint person director company with name date. | Download |
| 2024-04-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-22 | Resolution | Resolution. | Download |
| 2021-06-22 | Capital | Legacy. | Download |
| 2021-06-22 | Insolvency | Legacy. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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