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IP2IPO NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ip2ipo Nominees Limited. The company was founded 18 years ago and was given the registration number 05602177. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:IP2IPO NOMINEES LIMITED
Company Number:05602177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 3 Pancras Square, London, England, N1C 4AG

Corporate Secretary03 February 2017Active
2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG

Director26 March 2020Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director20 February 2019Active
2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG

Director08 January 2008Active
30 Fentiman Road, London, SW8 1LF

Secretary06 February 2006Active
24, Cornhill, London, United Kingdom, EC3V 3ND

Secretary10 September 2010Active
24 Cornhill, London, EC3V 3ND

Secretary27 May 2016Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary25 October 2005Active
Watermeadow, Swarraton, Alresford, SO24 9TQ

Director06 February 2006Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director14 November 2013Active
Brookside, Bedwells Heath Boars Hill, London, OX1 5JE

Director06 February 2006Active
Warwick Court, 5 Paternoster Square, London, EC4M 7BP

Director04 April 2006Active
1 Park Row, Leeds, LS1 5AB

Corporate Director25 October 2005Active

People with Significant Control

Ip Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 3 Pancras Square, London, England, N1C 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Address

Move registers to registered office company with new address.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-07Officers

Change corporate secretary company with change date.

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2022-10-05Officers

Change corporate secretary company with change date.

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2022-10-05Persons with significant control

Change to a person with significant control.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2021-12-01Address

Change registered office address company with date old address new address.

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2021-12-01Address

Change registered office address company with date old address new address.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type dormant.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type dormant.

Download
2020-03-30Officers

Appoint person director company with name date.

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2020-03-30Officers

Termination director company with name termination date.

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2020-03-04Address

Change sail address company with old address new address.

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2019-10-29Address

Change sail address company with old address new address.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type dormant.

Download
2019-03-08Officers

Appoint person director company with name date.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type dormant.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

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