IPAT HOLDINGS LIMITED

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

This company is commonly known as Ipat Holdings Limited. The company was founded 9 years ago and was given the registration number 09474604. 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 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	IPAT HOLDINGS LIMITED
Company Number	:	09474604
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 2015
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Ranger House, Walnut Tree Close, Guildford, England, GU1 4UL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Corporate Secretary	13 April 2018	Active
Elsfield Hall, 15-17 Elsfield Way, Oxford, United Kingdom, OX2 8EP	Director	11 March 2015	Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	01 January 2018	Active
1500 Broadway, Suite 1811, New York, United States,	Director	29 October 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	01 January 2018	Active
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL	Director	16 December 2020	Active
1500, Broadway, Suite 1811, New York, United States, 10036	Director	29 October 2015	Active
Elsfield Hall 15-17, Elsfield Way, Oxford, United Kingdom, OX2 8EP	Director	11 March 2015	Active
Elsfield Hall, 15-17 Elsfield Way, Oxford, United Kingdom, OX2 8EP	Director	11 March 2015	Active
Elsfield Hall, 15-17 Elsfield Way, Oxford, United Kingdom, OX2 8EP	Director	06 March 2015	Active
611 N. Brand Blvd, 10th Floor, Glendale, United States, CA 91203	Director	20 January 2017	Active
Elsfield Hall 15-17, Elsfield Way, Oxford, United Kingdom, OX2 8EP	Director	11 March 2015	Active
1500 Broadway, Suite 1811, New York, United States,	Director	29 October 2015	Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	01 January 2018	Active
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL	Director	21 January 2022	Active

People with Significant Control

Talogy Limited
Notified on	:	20 June 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	First Floor Building 1000, Cathedral Square, Guildford, United Kingdom, GU2 7YL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ipat Holdings Acquisition Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	First Floor Building 1000, Cathedral Square, Guildford, United Kingdom, GU2 7YL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

IPAT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement