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IPE EQUITY MANAGEMENT LIMITED

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

This company is commonly known as Ipe Equity Management Limited. The company was founded 5 years ago and was given the registration number 11860350. The firm's registered office is in LONDON. You can find them at 4th Floor 73, New Bond Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:IPE EQUITY MANAGEMENT LIMITED
Company Number:11860350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4th Floor 73, New Bond Street, London, United Kingdom, W1S 1RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 22, Gilbert Street, London, United Kingdom, W1K 5HD

Director29 June 2022Active
2nd Floor, 22, Gilbert Street, London, England, W1K 5HD

Director12 April 2022Active
4th Floor 73, New Bond Street, London, United Kingdom, W1S 1RS

Director05 March 2019Active

People with Significant Control

Nmi Pe Investments Limited
Notified on:09 July 2023
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 22, Gilbert Street, London, United Kingdom, W1K 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nadia Momin Imam
Notified on:20 April 2022
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:2nd Floor, 22, Gilbert Street, London, England, W1K 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ipe Group (Holdings) Limited
Notified on:05 March 2019
Status:Active
Country of residence:United Kingdom
Address:3, New Bond Street, London, United Kingdom, W1S 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2024-02-19Persons with significant control

Withdrawal of a person with significant control statement.

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2024-02-19Persons with significant control

Notification of a person with significant control statement.

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2024-02-16Persons with significant control

Notification of a person with significant control.

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2024-02-16Confirmation statement

Confirmation statement with updates.

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2024-02-16Persons with significant control

Cessation of a person with significant control.

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2023-11-06Officers

Change person director company with change date.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Change account reference date company current extended.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2023-03-21Accounts

Change account reference date company previous shortened.

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2022-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-10Address

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

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2022-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-06-29Officers

Appoint person director company with name date.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2022-04-13Change of name

Certificate change of name company.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-12Officers

Termination director company with name termination date.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type dormant.

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