IPP (PPP) LIMITED

Overview

Company Name	IPP (PPP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04724036
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IPP (PPP) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is IPP (PPP) LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England
Undeliverable Registered Office Address	No

What were the previous names of IPP (PPP) LIMITED?

Previous Company Names
Company Name	From	Until
BABCOCK & BROWN (PPP) LIMITED	Apr 04, 2003	Apr 04, 2003

What are the latest accounts for IPP (PPP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IPP (PPP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for IPP (PPP) LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 04, 2024 with updates	4 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Appointment of Mr Daniel Colin Ward as a director on Feb 24, 2023	2 pages	AP01

Mar 23, 2023	Termination of appointment of Giles James Frost as a director on Feb 23, 2023	1 pages	TM01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Apr 15, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Jun 14, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

May 14, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Apr 04, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Jun 06, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Apr 09, 2018	Confirmation statement made on Apr 04, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Change of details for Ipp Bond Limited as a person with significant control on Jul 31, 2017	2 pages	PSC05

Aug 02, 2017	Director's details changed for Mr Muhammad Ahmed Anwer on Jul 31, 2017	2 pages	CH01

Aug 01, 2017	Director's details changed for Mr Michael John Gregory on Jul 31, 2017	2 pages	CH01

Aug 01, 2017	Director's details changed for Mr Giles James Frost on Jul 31, 2017	2 pages	CH01

Aug 01, 2017	Secretary's details changed for Ms Amanda Elizabeth Woods on Jul 31, 2017	1 pages	CH03

Jul 31, 2017	Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on Jul 31, 2017	1 pages	AD01

Jun 30, 2017	Director's details changed for Mr Muhammad Ahmed Anwer on Oct 03, 2016	2 pages	CH01

Jun 02, 2017	Full accounts made up to Dec 31, 2016	13 pages	AA

View All Filings

Who are the officers of IPP (PPP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Amanda Elizabeth SE1 2AQ London 3 More London Riverside England	Jan 10, 2011		Secretary	SE1 2AQ London 3 More London Riverside England		British			191083180001
ANWER, Muhammad Ahmed SE1 2AQ London 3 More London Riverside England	Jun 30, 2014		Director	SE1 2AQ London 3 More London Riverside England	England	Pakistani	1984-4	Accountant	189577990002
GREGORY, Michael John SE1 2AQ London 3 More London Riverside England	Sep 30, 2008		Director	SE1 2AQ London 3 More London Riverside England	England	British	1968-9	Chartered Builder	210903710001
WARD, Daniel Colin SE1 2AQ London 3 More London Riverside England	Feb 24, 2023		Director	SE1 2AQ London 3 More London Riverside England	England	British	1982-2	Investment Director	187974910002
DOWNS, Steven George Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey	Apr 04, 2003	Oct 24, 2005	Secretary	Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey		British			16641880002
LEES, David John Two London Bridge SE1 9RA London Two London Bridge England	Jun 12, 2009	Jan 10, 2011	Secretary	Two London Bridge SE1 9RA London Two London Bridge England		Australian			116201520004
LEWIS, Neil Dewar Gowers Old Avenue KT13 0PS Weybridge Surrey	Oct 24, 2005	Jun 12, 2009	Secretary	Gowers Old Avenue KT13 0PS Weybridge Surrey		British			103229440001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 04, 2003	Apr 04, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLANEY, Hugh Luke 10 Dunmore Road Wimbledon SW20 8TN London	Apr 04, 2003	Sep 30, 2008	Director	10 Dunmore Road Wimbledon SW20 8TN London	United Kingdom	Irish	1963-10	Financier	79556770002
DUNCAN, Timothy Ellerslie House The Glade KT20 6LL Kingswood Surrey	Apr 04, 2003	Nov 17, 2008	Director	Ellerslie House The Glade KT20 6LL Kingswood Surrey	United Kingdom	British	1959-9	Solicitor	104005710001
FROST, Giles James SE1 2AQ London 3 More London Riverside England	Apr 17, 2003	Feb 23, 2023	Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1962-10	Solicitor	81910810001
HOFBAUER, Peter Francis 30 Bradleys Head Road Mosman Nsw 2088 Australia	Jul 25, 2005	Sep 30, 2008	Director	30 Bradleys Head Road Mosman Nsw 2088 Australia		Australian	1960-7	Investment Banker	67468400011
LEES, David John Two London Bridge SE1 9RA London Two London Bridge England	Sep 30, 2008	Jun 30, 2011	Director	Two London Bridge SE1 9RA London Two London Bridge England	England	British	1967-11	Investment Banker	116201520007
SINGLETON, Nicholas Raymond London Bridge SE1 9RA London Two England	Jun 17, 2011	Jul 18, 2014	Director	London Bridge SE1 9RA London Two England	United Kingdom	Australian	1978-5	Chartered Accountant	160493040001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 04, 2003	Apr 04, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPP (PPP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ipp Bond Limited

Apr 06, 2016

SE1 2AQ London

3 More London Riverside

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	6332076

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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