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THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON LIMITED

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

This company is commonly known as The International Petroleum Exchange Of London Limited. The company was founded 18 years ago and was given the registration number 05569651. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON LIMITED
Company Number:05569651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Secretary07 August 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director01 July 2022Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Secretary21 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 September 2005Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director21 September 2005Active
41 Church Road, Richmond, TW9 1UA

Director21 September 2005Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director01 October 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 September 2005Active

People with Significant Control

Intercontinentalexchange Holdings
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-27Officers

Termination director company with name termination date.

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2022-09-27Officers

Appoint person director company with name date.

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2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type dormant.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-08-08Officers

Appoint person secretary company with name date.

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2018-07-03Officers

Termination secretary company with name termination date.

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2017-10-18Officers

Termination director company with name termination date.

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2017-10-18Officers

Appoint person director company with name date.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type dormant.

Download
2016-10-07Accounts

Accounts with accounts type dormant.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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