IPC NS UK SPC LIMITED
Overview
| Company Name | IPC NS UK SPC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05887380 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IPC NS UK SPC LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IPC NS UK SPC LIMITED located?
| Registered Office Address | 40 Bank Street 11th Floor E14 5NR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IPC NS UK SPC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for IPC NS UK SPC LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for IPC NS UK SPC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Ipc Network Services Uk Holdings Limited as a person with significant control on Jul 10, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 10, 2025 | 2 pages | PSC09 | ||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||
Appointment of Mr. James Daniel William Tonks as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Nunn as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathon Hogg on Dec 06, 2020 | 2 pages | CH01 | ||
Termination of appointment of Damian Joseph Peter Hart as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher James Nunn as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 18 pages | AA | ||
Registered office address changed from , Tower House 67-73 Worship Street, London, EC2A 2DZ to 40 Bank Street 11th Floor London E14 5NR on Nov 05, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Jonathan Hogg on May 27, 2020 | 2 pages | CH01 | ||
Appointment of Mr James Daniel William Tonks as a secretary on May 27, 2020 | 2 pages | AP03 | ||
Appointment of Mr Jonathan Hogg as a director on May 27, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Linda Marie Pennington-Benton as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Linda Marie Pennington-Benton as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||
Who are the officers of IPC NS UK SPC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TONKS, James Daniel William | Secretary | 11th Floor E14 5NR London 40 Bank Street England | 270532880001 | |||||||
| HOGG, Jonathon | Director | 11th Floor E14 5NR London 40 Bank Street England | England | British | Chief Risk Officer | 267577970002 | ||||
| TONKS, James Daniel William, Mr. | Director | 11th Floor E14 5NR London 40 Bank Street England | United Kingdom | British | Chief Legal Officer / Solicitor | 323807800001 | ||||
| PENNINGTON-BENTON, Linda Marie | Secretary | 67-73 Worship Street EC2A 2DZ London Tower House | 181390340001 | |||||||
| SPITZER, Catherine, Vp Legal Affairs | Secretary | Flora Grove AL1 5ET St Albans 32 Hertfordshire | British | 135960560001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| ACOTT, Kevin John | Director | Bethersden Road TN27 0RU Pluckley Stanford Bridge Kent United Kingdom | United Kingdom | British | Managing Director, Emea | 183677940001 | ||||
| AUSTIN, Alan Karl | Director | 2 Orchard Hills Atherton California Ca 94027 United States | American | Investment Professional | 76539210001 | |||||
| HART, Damian Joseph Peter | Director | Sandelswood End HP9 2NW Beaconsfield 17 Buckinghamshire United Kingdom | England | British | Accountant | 89877450002 | ||||
| KING, Karen Matsushima | Director | 60 Ranch Road Woodside California Ca 94062 Usa | American Japanese | Lawyer | 115868880001 | |||||
| KNIGHT, Colin Philip | Director | St Antonys 62 Priest Avenue RG11 2LX Wokingham Berkshire | England | British | President | 31218550001 | ||||
| LING, Antony Y | Director | 1000 Foster City Blvd, Apartment5101 Foster City California Ca 94404 Usa | American | Investment Professional | 115868840001 | |||||
| NUNN, Christopher James | Director | 11th Floor E14 5NR London 40 Bank Street England | England | British | Accountant | 293967770001 | ||||
| PENNINGTON-BENTON, Linda Marie | Director | 67-73 Worship Street EC2A 2DZ London Tower House | England | British | Legal Adviser | 212862480001 | ||||
| PURKIS, Barry Russell | Director | House 67-73 Worship Street EC2A 2DZ London Tower United Kingdom | United Kingdom | British | Company Director | 201742680001 | ||||
| SPITZER, Catherine Anne | Director | Flora Grove AL1 5ET St Albans 32 Hertfordshire United Kingdom | England | British | Lawyer, Vp Legal Affairs | 317090110001 | ||||
| WALL, Michelle Josephine | Director | The Grove RM14 2ET Upminster 50 Essex England | England | British | Vp, Human Resources Emea And Apac | 190837460002 | ||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of IPC NS UK SPC LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ipc Network Services Uk Holdings Limited | Jul 10, 2025 | Bank Street E14 5NR London 11th Floor, 40 England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for IPC NS UK SPC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | Jul 10, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0