IPR CENTRAL SERVICES (NO.1) LIMITED

Overview

Company Name	IPR CENTRAL SERVICES (NO.1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05352177
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2005

Summary

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

What is the purpose of IPR CENTRAL SERVICES (NO.1) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IPR CENTRAL SERVICES (NO.1) LIMITED located?

Registered Office Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall EC2M 5SQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for IPR CENTRAL SERVICES (NO.1) 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 IPR CENTRAL SERVICES (NO.1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for IPR CENTRAL SERVICES (NO.1) LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Director's details changed for Carlos Eduardo Da Silva Arenas on Sep 01, 2024	2 pages	CH01

Aug 07, 2024	Director's details changed for Miya-Claire Paolucci on Aug 07, 2024	2 pages	CH01

Aug 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 16, 2024	Appointment of Carlos Eduardo Da Silva Arenas as a director on Jul 15, 2024	2 pages	AP01

Jul 16, 2024	Termination of appointment of Robert John Wells as a director on Jul 12, 2024	1 pages	TM01

Apr 01, 2024	Appointment of Miya-Claire Paolucci as a director on Apr 01, 2024	2 pages	AP01

Apr 01, 2024	Termination of appointment of Kevin Adrian Dibble as a director on Mar 31, 2024	1 pages	TM01

Feb 02, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Feb 02, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Apr 13, 2022	Appointment of Mr Robert John Wells as a director on Apr 06, 2022	2 pages	AP01

Feb 10, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Termination of appointment of David George Alcock as a director on Jan 31, 2022	1 pages	TM01

Nov 30, 2021	Appointment of Mr Kevin Adrian Dibble as a director on Nov 23, 2021	2 pages	AP01

Nov 19, 2021	Termination of appointment of Andrew Martin Pollins as a director on Nov 12, 2021	1 pages	TM01

Oct 01, 2021	Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on Oct 01, 2021	1 pages	AD01

Aug 10, 2021	Appointment of Neil Anderson as a secretary on Aug 06, 2021	2 pages	AP03

Jul 27, 2021	Termination of appointment of Sarah Jane Gregory as a secretary on Jul 23, 2021	1 pages	TM02

Jun 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Feb 02, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Aug 10, 2020	Termination of appointment of Simon David Pinnell as a director on Jul 31, 2020	1 pages	TM01

Jul 17, 2020	Appointment of Andrew Martin Pollins as a director on Jul 01, 2020	2 pages	AP01

Feb 03, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of IPR CENTRAL SERVICES (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Neil Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Aug 06, 2021		Secretary	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England					286119490001
DA SILVA ARENAS, Carlos Eduardo Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Jul 15, 2024		Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	Portuguese	1981-11	Director	325182030002
PAOLUCCI, Miya-Claire Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Apr 01, 2024		Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	French	1978-3	Director	321220880002
GREGORY, Sarah Jane Canada Square Level 20 E14 5LQ London 25	Jun 01, 2017	Jul 23, 2021	Secretary	Canada Square Level 20 E14 5LQ London 25					232724590001
RAMSAY, Andrew Stephen James, Mr. Senator House 85 Queen Victoria Street EC4V 4DP London	Feb 03, 2005	Feb 03, 2011	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London		British		Solicitor	76376410014
SIMPSON, Roger Derek Canada Square Level 20 E14 5LQ London 25 England	Feb 03, 2011	May 31, 2017	Secretary	Canada Square Level 20 E14 5LQ London 25 England					158202640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 03, 2005	Feb 03, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALCOCK, David George Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Oct 01, 2018	Jan 31, 2022	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Kingdom	British	1965-1	Director	122889210001
CLAMPIN, Malcolm Senator House 85 Queen Victoria Street EC4V 4DP London	Jul 23, 2008	Aug 18, 2013	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	United Arab Emirates	British	1951-2	Director	132423610002
DIBBLE, Kevin Adrian Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Nov 23, 2021	Mar 31, 2024	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Kingdom	British	1968-8	Director	152085010001
GREGORY, Sarah Jane Canada Square Level 20 E14 5LQ London 25 England	Jun 07, 2019	Aug 31, 2019	Director	Canada Square Level 20 E14 5LQ London 25 England	England	British	1965-6	Solicitor	182169520001
GUIOLLOT, Pierre Jean Bernard Canada Square Level 20 E14 5LQ London 25 England	May 14, 2013	Mar 31, 2017	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	French	1968-4	Finance Director	178422630002
HARRIS, Vincent Richard Ashlea Whiteway View Stratton GL7 2HY Cirencester Gloucestershire	Feb 03, 2005	May 17, 2013	Director	Ashlea Whiteway View Stratton GL7 2HY Cirencester Gloucestershire	England	British	1951-5	Engineer	22138120001
MEEHAN, Adam Whiteside Amsterdam V Tuyll V Serooskerkenwg 76, 1076jn Netherlands	Sep 11, 2008	May 31, 2009	Director	Amsterdam V Tuyll V Serooskerkenwg 76, 1076jn Netherlands		Irish	1972-4	Accountant	133441330001
MINGHAM, Sarah Frances Fleure Canada Square Level 20 E14 5LQ London 25	Mar 31, 2017	May 10, 2019	Director	Canada Square Level 20 E14 5LQ London 25	France	British	1977-6	Director	280451580001
PEETERS, Geert Herman August Senator House 85 Queen Victoria Street EC4V 4DP London	May 15, 2012	May 14, 2013	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	France	Belgian	1963-8	Director	169228460001
PINNELL, Simon David Canada Square Level 20 E14 5LQ London 25	Mar 31, 2017	Jul 31, 2020	Director	Canada Square Level 20 E14 5LQ London 25	England	British	1964-6	Accountant	166336510001
POLLINS, Andrew Martin Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Jul 01, 2020	Nov 12, 2021	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	British	1967-10	Director	268612910001
RAMSAY, Andrew Stephen James, Mr. Senator House 85 Queen Victoria Street EC4V 4DP London	Feb 03, 2005	Feb 03, 2011	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	England	British	1961-11	Solicitor	76376410014
SANDHU, Jaideep Singh Canada Square Level 20 E14 5LQ London 25	Mar 31, 2017	Sep 28, 2018	Director	Canada Square Level 20 E14 5LQ London 25	United Kingdom	Indian	1966-7	Director	194756700002
SEELEY, Georgina Canada Square Level 20 E14 5LQ London 25 England	Feb 03, 2005	Mar 31, 2017	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	British	1973-3	Accountant	103148960003
SMALL, Penelope Louise Canada Square Level 20 E14 5LQ London 25 England	Feb 03, 2005	Mar 31, 2017	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	British	1966-5	Global Resources Manager	92394710005
WELLS, Robert John Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Apr 06, 2022	Jul 12, 2024	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	British	1980-10	Director	241989330001
WILLIAMSON, Mark David Senator House 85 Queen Victoria Street EC4V 4DP London	Feb 03, 2005	May 15, 2012	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	England	British	1957-12	Chief Financial Officer	50785820025
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 03, 2005	Feb 03, 2005	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 IPR CENTRAL SERVICES (NO.1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Power Ltd.

Apr 06, 2016

Canada Square

Level 20

E14 5LQ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02366963

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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