IPR TURKEY (NO. 1) LIMITED

Overview

Company Name	IPR TURKEY (NO. 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08637028
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2013
Date of Cessation	Jun 03, 2025

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 TURKEY (NO. 1) LIMITED?

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

Where is IPR TURKEY (NO. 1) LIMITED located?

Registered Office Address	Broadgate Tower Floor 4 20 Primrose Street, EC2A 2EW London England
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IPR TURKEY (NO. 1) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 05, 2024

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

Filings
Date	Description	Document	Type
Jun 03, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 08, 2025	Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on May 08, 2025	1 pages	AD01

Apr 07, 2025	Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on Apr 07, 2025	1 pages	AD01

Mar 18, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 06, 2025	Application to strike the company off the register	1 pages	DS01

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

Aug 08, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

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

Aug 08, 2023	Confirmation statement made on Aug 05, 2023 with no updates	3 pages	CS01

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

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

Aug 26, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Appointment of Mr Robert John Wells as a director on Apr 06, 2022	2 pages	AP01

Feb 02, 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 Level 20 25 Canada Square London E14 5LQ United Kingdom to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on Oct 01, 2021	1 pages	AD01

Aug 20, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

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

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Neil Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Aug 06, 2021		Secretary	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England					286120000001
DA SILVA ARENAS, Carlos Eduardo Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Jul 15, 2024		Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	England	Portuguese	1981-11	Director	325182030002
PAOLUCCI, Miya-Claire Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Apr 01, 2024		Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	England	French	1978-3	Director	321220040002
BERGER, Hillary Sue 25 Canada Square E14 5LQ London Level 20 United Kingdom	Aug 05, 2013	Jan 01, 2016	Secretary	25 Canada Square E14 5LQ London Level 20 United Kingdom					180496360001
GREGORY, Sarah Jane 25 Canada Square E14 5LQ London Level 20 United Kingdom	Jan 01, 2016	Jul 23, 2021	Secretary	25 Canada Square E14 5LQ London Level 20 United Kingdom					204541690001
ALCOCK, David George Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Aug 12, 2020	Jan 31, 2022	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Kingdom	British	1965-1	Director	122889210001
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
EVANS, Paul William 25 Canada Square E14 5LQ London Level 20 United Kingdom	Aug 05, 2013	Apr 13, 2016	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	United Kingdom	British	1953-4	General Operations Manager	159589790001
PINNELL, Simon David 25 Canada Square E14 5LQ London Level 20 United Kingdom	Aug 05, 2013	Jul 31, 2020	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	England	British	1964-6	Head Of Finance	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
WARDEN, Clive John 25 Canada Square E14 5LQ London Level 20 United Kingdom	Aug 05, 2013	Mar 31, 2016	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	England	British	1959-8	Director	85359120017
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPR TURKEY (NO. 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Power Holdings Limited

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	03966796

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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