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IPD GROUP LIMITED

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

This company is commonly known as Ipd Group Limited. The company was founded 35 years ago and was given the registration number 02357371. The firm's registered office is in LONDON. You can find them at Ninth Floor, Ten Bishops Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IPD GROUP LIMITED
Company Number:02357371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ninth Floor, Ten Bishops Square, London, E1 6EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ninth Floor, Ten Bishops Square, London, E1 6EG

Director13 March 2020Active
Ninth Floor, Ten Bishops Square, London, E1 6EG

Director20 March 2020Active
Ninth Floor, Ten Bishops Square, London, E1 6EG

Director30 September 2017Active
9 Farrer Road, London, NW8 8LD

Secretary13 March 1998Active
3 Lyndon Avenue, Pinner, HA5 4QF

Secretary01 January 1999Active
22 Gilling Court, Belsize Grove, London, NW3 4UY

Secretary24 March 1992Active
Bere Mill, London Road, Whitchurch, RG28 7NH

Secretary-Active
1, St John's Lane, 2nd Floor, London, EC1M 4BL

Director30 November 2012Active
58 Old Church Street, London, SW3 5DB

Director02 December 2005Active
1, St John's Lane, 2nd Floor, London, EC1M 4BL

Director30 November 2012Active
25 Park Avenue, London, NW11 7SL

Director26 January 2006Active
67 Brook Street, London, W1K 4NJ

Director06 December 2007Active
25 Blenkarne Road, Wandsworth, London, SW11 6HZ

Director-Active
23, Killieser Avenue, London, SW2 4NX

Director02 December 2005Active
Ninth Floor, Ten Bishops Square, London, E1 6EG

Director10 September 2015Active
9 Farrer Road, London, NW8 8LD

Director-Active
52 Addison Avenue, London, W11 4QP

Director-Active
Jan Luykenstraat 28hs, Amsterdam, Holland, 1071 CP

Director01 January 2005Active
Ninth Floor, Ten Bishops Square, London, United Kingdom, E1 6EG

Director30 November 2012Active
Old Parsonage House, Rectory Road Edgefield, Melton Constable, NR24 2RJ

Director24 March 1992Active
51, Awbyerstraat Zuid, Waastricht, Holland,

Director14 February 2008Active
Treaton Mill, 8 Copsem Lane, Esher, KT10 9EU

Director03 March 2009Active
46 Tilt Road, Cobham, KT11 3HQ

Director-Active
Warwich House, Chestnut Road, London, England, SW20 8EB

Director25 May 1999Active
Ninth Floor, Ten Bishops Square, London, E1 6EG

Director14 December 2015Active
Ninth Floor, Ten Bishops Square, London, United Kingdom, E1 6EG

Director11 September 2013Active
Ninth Floor, Ten Bishops Square, London, E1 6EG

Director30 May 2017Active
20 Kensington Park Road, London, W11 3BU

Director-Active
Hill House Farm, Brandon Parva, Norwich, NR9 4DL

Director01 January 1999Active
Ninth Floor, Ten Bishops Square, London, E1 6EG

Director26 September 2016Active
12 Pine Hill, Epsom, KT18 7BG

Director25 January 2007Active
8 Knole Road, Sevenoaks, TN13 3XH

Director01 November 2002Active
1, St John's Lane, 2nd Floor, London, EC1M 4BL

Director16 September 2010Active
Old Manor, Warnham, Horsham, RH12 3SN

Director-Active
23 Wingate Road, London, W6 0UR

Director-Active

People with Significant Control

Msci Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ninth Floor, Ten Bishops Square, London E1 6eg, United Kingdom,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts amended with accounts type full.

Download
2023-10-03Accounts

Accounts with accounts type full.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Officers

Change person director company with change date.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type full.

Download
2021-08-17Accounts

Accounts with accounts type full.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Officers

Appoint person director company with name date.

Download
2020-03-17Officers

Appoint person director company with name date.

Download
2020-03-17Officers

Termination director company with name termination date.

Download
2020-02-12Officers

Termination director company with name termination date.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Accounts

Accounts with accounts type full.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Accounts

Accounts with accounts type full.

Download
2018-06-29Officers

Termination director company with name termination date.

Download
2017-10-03Officers

Appoint person director company with name date.

Download
2017-10-03Officers

Termination director company with name termination date.

Download
2017-10-02Accounts

Accounts with accounts type full.

Download
2017-08-16Confirmation statement

Confirmation statement with updates.

Download
2017-05-31Officers

Appoint person director company with name date.

Download
2017-05-31Officers

Appoint person director company with name date.

Download

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