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IPP HOLDINGS 1 LIMITED

IPP HOLDINGS 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIPP HOLDINGS 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07451570
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IPP HOLDINGS 1 LIMITED?

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

    Where is IPP HOLDINGS 1 LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPP HOLDINGS 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IPP HOLDINGS 1 LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for IPP HOLDINGS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Daniel Colin Ward as a director on Feb 24, 2023

    		2 pagesAP01

    Termination of appointment of Giles James Frost as a director on Feb 23, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		15 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a small company made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Christopher Morgan as a director on Sep 26, 2019

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Change of details for International Public Partnerships Gp Limited as a person with significant control on Jul 31, 2017

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    		15 pagesAA

    Director's details changed for Mr Muhammad Ahmed Anwer on Jul 31, 2017

    		2 pagesCH01

    Director's details changed for Mr Michael John Gregory on Jul 31, 2017

    		2 pagesCH01

    Director's details changed for Mr Giles James Frost on Jul 31, 2017

    		2 pagesCH01

    Secretary's details changed for Ms Amanda Elizabeth Woods on Jul 31, 2017

    		1 pagesCH03
    View All Filings

    Who are the officers of IPP HOLDINGS 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Amanda Elizabeth
    SE1 2AQ London
    3 More London Riverside
    England
    		Secretary
    SE1 2AQ London
    3 More London Riverside
    England
    		British191083180001
    ANWER, Muhammad Ahmed
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandPakistaniAccountant189577990002
    GREGORY, Michael John
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritishChartered Builder210903710001
    MORGAN, Christopher John
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritishInvestment Director263979280001
    WARD, Daniel Colin
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		United KingdomBritishInvestment Director187974910002
    FROST, Giles James
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		United KingdomBritishSolicitor81910810001
    LEES, David John
    Two London Bridge
    SE1 9RA London
    Level 1
    United Kingdom
    		Director
    Two London Bridge
    SE1 9RA London
    Level 1
    United Kingdom
    		EnglandBritishNone116201520007
    SINGLETON, Nicholas Raymond
    London Bridge
    SE1 9RA London
    Two
    England
    		Director
    London Bridge
    SE1 9RA London
    Two
    England
    		United KingdomAustralianChartered Accountant160493040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IPP HOLDINGS 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    England
    		Apr 06, 2016
    More London Riverside
    SE1 2AQ London
    3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5938778
    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.
    • license: CC0