This company is commonly known as Ipat Holdings Acquisition Limited. The company was founded 8 years ago and was given the registration number 09798040. The firm's registered office is in GUILDFORD. You can find them at Ranger House, Walnut Tree Close, Guildford, . This company's SIC code is 58190 - Other publishing activities.
| Name | : | IPAT HOLDINGS ACQUISITION LIMITED |
|---|---|---|
| Company Number | : | 09798040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2015 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ranger House, Walnut Tree Close, Guildford, England, GU1 4UL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL | Secretary | 10 January 2020 | Active |
| First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL | Director | 13 October 2021 | Active |
| 611 N. Brand Blvd, 10th Floor, Glendale, United States, CA 91203 | Director | 20 January 2017 | Active |
| First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL | Director | 16 June 2022 | Active |
| One, Fleet Place, London, EC4M 7WS | Corporate Secretary | 28 September 2015 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Corporate Secretary | 13 April 2018 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 31 January 2018 | Active |
| C/O Spire Capital Management Iii, Llc, 1500 Broadway, Suite 1811, New York, Usa, 10036 | Director | 09 October 2015 | Active |
| One, Fleet Place, London, EC4M 7WS | Director | 28 September 2015 | Active |
| First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL | Director | 13 October 2021 | Active |
| First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL | Director | 10 December 2020 | Active |
| C/O Spire Capital Management Iii, Llc, 1500 Broadway, Suite 1811, New York, Usa, 10036 | Director | 09 October 2015 | Active |
| 611 N. Brand Blvd, 10th Floor, Glendale, United States, CA 91203 | Director | 20 January 2017 | Active |
| C/O Spire Capital Management Iii, Llc, 1500 Broadway, Suite 1811, New York, Usa, 10036 | Director | 09 October 2015 | Active |
| First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL | Director | 21 January 2022 | Active |
| One, Fleet Place, London, EC4M 7WS | Corporate Director | 28 September 2015 | Active |
| Talogy Limited | ||
| Notified on | : | 24 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor Building 1000 Cathedral Square, Cathedral Hill, Guildford, England, GU2 7YL |
| Nature of control | : |
|
| Performance Assessment Network, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 11590, North Meridian St, Carmel, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Officers | Change person secretary company with change date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-02-16 | Capital | Legacy. | Download |
| 2023-02-16 | Insolvency | Legacy. | Download |
| 2023-02-16 | Resolution | Resolution. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-06 | Officers | Change person secretary company with change date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type small. | Download |
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