IPM HOLDINGS (UK) LIMITED

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

This company is commonly known as Ipm Holdings (uk) Limited. The company was founded 10 years ago and was given the registration number 09022986. The firm's registered office is in LONDON. You can find them at Level 20, 25 Canada Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	IPM HOLDINGS (UK) LIMITED
Company Number	:	09022986
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 May 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Level 20, 25 Canada Square, London, E14 5LQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	06 April 2023	Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	14 June 2022	Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	01 February 2022	Active
Level 20, 25 Canada Square, London, E14 5LQ	Secretary	01 June 2017	Active
Level 20, 25 Canada Square, London, England, E14 5LQ	Secretary	02 May 2014	Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	11 May 2018	Active
Level 20, 25 Canada Square, London, E14 5LQ	Director	01 July 2016	Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	01 July 2021	Active
Level 20, 25 Canada Square, London, E14 5LQ	Director	21 October 2018	Active
1-1-3, Marunouchi, Chiyoda-Ku, Tokyo, Japan,	Director	01 April 2019	Active
1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan,	Director	05 January 2018	Active
Level 20, 25 Canada Square, London, E14 5LQ	Director	06 October 2015	Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	01 July 2021	Active
Level 20, 25 Canada Square, London, E14 5LQ	Director	16 November 2017	Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP	Director	02 May 2014	Active
Level 20, 25 Canada Square, London, England, E14 5LQ	Director	02 May 2014	Active
Level 20, 25 Canada Square, London, E14 5LQ	Director	18 October 2019	Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP	Director	02 May 2014	Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	05 August 2022	Active
Level 20, 25 Canada Square, London, England, E14 5LQ	Director	04 July 2014	Active
Level 20, 25 Canada Square, London, E14 5LQ	Director	21 March 2016	Active
Level 20, 25 Canada Square, London, E14 5LQ	Director	08 May 2018	Active
Level 20, 25 Canada Square, London, E14 5LQ	Director	01 July 2020	Active
Level 20, 25 Canada Square, London, England, E14 5LQ	Director	02 May 2014	Active
Level 20, 25 Canada Square, London, England, E14 5LQ	Director	02 May 2014	Active
Level 20, 25 Canada Square, London, England, E14 5LQ	Director	01 February 2015	Active
Level 20, 25 Canada Square, London, England, E14 5LQ	Director	23 July 2014	Active
Level 20, 25 Canada Square, London, E14 5LQ	Director	21 March 2016	Active
1-1-3, Marunouchi, Chiyoda-Ku, Tokyo, Japan,	Director	01 April 2019	Active
18 Richmond Park Road, East Sheen, London, United Kingdom, SW14 8JT	Director	02 May 2014	Active

People with Significant Control

Ip Karugamo Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Canada Square, London, England, E14 5LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mitsui Power Ventures Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, St. Martin's Le Grand, London, England, EC1A 4AS
Nature of control	:	Voting rights 25 to 50 percent

IPM HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement