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IPPN GROUP LIMITED

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

This company is commonly known as Ippn Group Limited. The company was founded 6 years ago and was given the registration number 10897981. The firm's registered office is in LONDON. You can find them at Lex House, 2nd Floor, 17 Connaught Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IPPN GROUP LIMITED
Company Number:10897981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2017
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:Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES

Secretary27 September 2017Active
Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES

Director03 August 2017Active
Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES

Director03 August 2017Active
Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES

Director03 August 2017Active

People with Significant Control

Emk Capital Gp Llp
Notified on:08 August 2017
Status:Active
Country of residence:England
Address:Lex House, Connaught Place, London, England, W2 2ES
Nature of control:
  • Right to appoint and remove directors
Ippn Holdings Limited
Notified on:03 August 2017
Status:Active
Country of residence:Uk Offshore
Address:11-15 Seaton Place, St Helier, Uk Offshore, JE4 0QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ippn Holdings Limited
Notified on:03 August 2017
Status:Active
Country of residence:Jersey
Address:Aztec Group House, 11-15 Seaton Place, Jersey, Jersey, JE4 0QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type group.

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2022-12-30Capital

Capital statement capital company with date currency figure.

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2022-12-30Capital

Legacy.

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2022-12-30Insolvency

Legacy.

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2022-12-30Resolution

Resolution.

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2022-10-31Accounts

Accounts with accounts type group.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-07-19Capital

Second filing capital allotment shares.

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2022-07-19Capital

Second filing capital allotment shares.

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2022-07-19Capital

Second filing capital allotment shares.

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2022-07-18Persons with significant control

Notification of a person with significant control.

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2022-03-14Capital

Capital allotment shares.

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2022-02-21Incorporation

Memorandum articles.

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2022-02-21Resolution

Resolution.

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2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-13Capital

Capital allotment shares.

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2022-01-06Accounts

Accounts with accounts type group.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type full.

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2021-03-09Capital

Capital allotment shares.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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