IPP BOND LIMITED
Overview
| Company Name | IPP BOND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06332076 |
| 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 IPP BOND LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IPP BOND 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 BOND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBPP BOND LIMITED | Aug 02, 2007 | Aug 02, 2007 |
What are the latest accounts for IPP BOND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IPP BOND LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for IPP BOND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of William Edward Lewis as a director on Oct 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Peter Marsh as a director on Oct 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael John Gregory as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Christopher John Morgan as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Registration of charge 063320760002, created on Jul 04, 2025 | 30 pages | MR01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Colin Ward as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Giles James Frost as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Christopher Morgan as a director on Sep 26, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||
Change of details for Ipp Holdings 1 Limited as a person with significant control on Jul 31, 2017 | 2 pages | PSC05 | ||
Who are the officers of IPP BOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | SE1 2AQ London 3 More London Riverside England | British | 191083180001 | ||||||
| ANWER, Muhammad Ahmed | Director | SE1 2AQ London 3 More London Riverside England | England | Pakistani | 189577990002 | |||||
| LEWIS, William Edward | Director | SE1 2AQ London 3 More London Riverside England | England | British | 283335560002 | |||||
| MARSH, James Peter | Director | SE1 2AQ London 3 More London Riverside England | United Kingdom | British | 278818400039 | |||||
| WARD, Daniel Colin | Director | SE1 2AQ London 3 More London Riverside England | England | British | 187974910002 | |||||
| LEES, David John | Secretary | Two London Bridge SE1 9RA London Two London Bridge England | Australian | 116201520004 | ||||||
| RAI, Ajit Singh | Secretary | 228 Borough High Street SE1 1JX London | British | 123477910001 | ||||||
| FROST, Giles James | Director | SE1 2AQ London 3 More London Riverside England | United Kingdom | British | 81910810001 | |||||
| GREGORY, Michael John | Director | SE1 2AQ London 3 More London Riverside England | England | British | 210903710001 | |||||
| LEES, David John | Director | Two London Bridge SE1 9RA London Two London Bridge England | England | British | 116201520007 | |||||
| MORGAN, Christopher John | Director | SE1 2AQ London 3 More London Riverside England | England | British | 263979280001 | |||||
| SINGLETON, Nicholas Raymond | Director | London Bridge SE1 9RA London Two England | United Kingdom | Australian | 160493040001 |
Who are the persons with significant control of IPP BOND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipp Holdings 1 Limited | Apr 06, 2016 | More London Riverside SE1 2AQ London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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