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IPES DEPOSITARY LIMITED

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

This company is commonly known as Ipes Depositary Limited. The company was founded 10 years ago and was given the registration number 08744384. The firm's registered office is in LONDON. You can find them at 9th Floor No.1 Minster Court, Mincing Lane, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:IPES DEPOSITARY LIMITED
Company Number:08744384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:9th Floor No.1 Minster Court, Mincing Lane, London, EC3R 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director31 January 2019Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director31 January 2019Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director23 October 2013Active
9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA

Director24 July 2014Active
9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA

Director02 December 2016Active
9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA

Director23 October 2013Active
9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA

Director24 July 2014Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director23 October 2013Active

People with Significant Control

Ivy Bidco Limited
Notified on:19 October 2016
Status:Active
Country of residence:Guernsey
Address:1 Royal Plaza, Royal Avenue, Guernsey, Guernsey, GY1 2HL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Gazette

Gazette filings brought up to date.

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2024-01-09Gazette

Gazette notice compulsory.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-04-26Address

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

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2023-04-26Address

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

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2023-04-26Address

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

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2023-04-26Address

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

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-12-01Gazette

Gazette filings brought up to date.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-07-27Mortgage

Mortgage satisfy charge full.

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2021-07-27Mortgage

Mortgage satisfy charge full.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-03Address

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

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-19Mortgage

Mortgage satisfy charge full.

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2019-06-19Mortgage

Mortgage satisfy charge full.

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2019-02-11Resolution

Resolution.

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