IPES DEPOSITARY LIMITED

Overview

Company Name	IPES DEPOSITARY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08744384
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2013

Summary

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

What is the purpose of IPES DEPOSITARY LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is IPES DEPOSITARY LIMITED located?

Registered Office Address	4th Floor, 140 Aldersgate Street EC1A 4HY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IPES DEPOSITARY LIMITED?

Next Accounts
Overdue	No
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 IPES DEPOSITARY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for IPES DEPOSITARY LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Jan 07, 2025	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Jan 07, 2025	1 pages	AD01

Dec 12, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Termination of appointment of James Patrick Burke as a director on Sep 03, 2024	1 pages	TM01

Sep 09, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jan 10, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 09, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 08, 2024	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Apr 26, 2023	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on Apr 26, 2023	1 pages	AD01

Apr 26, 2023	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on Apr 26, 2023	1 pages	AD01

Apr 26, 2023	Registered office address changed from 125 6th Floor London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on Apr 26, 2023	1 pages	AD01

Apr 26, 2023	Registered office address changed from 6th Floor, Bastion House 140 London Wall London EC2Y 5DN England to 125 6th Floor London Wall London EC2Y 5AS on Apr 26, 2023	1 pages	AD01

Dec 05, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Dec 30, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Dec 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 24, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Satisfaction of charge 087443840004 in full	1 pages	MR04

Jul 27, 2021	Satisfaction of charge 087443840003 in full	1 pages	MR04

Mar 01, 2021	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Dec 16, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Dec 03, 2020	Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA to 6th Floor, Bastion House 140 London Wall London EC2Y 5DN on Dec 03, 2020	1 pages	AD01

View All Filings

Who are the officers of IPES DEPOSITARY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YULE, Alyson 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	Jan 31, 2019		Director	140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	England	British	1968-5	254869590001
ANDREWS, Tim, Mr. Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	Oct 23, 2013	Jul 24, 2014	Director	Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	United Kingdom	British	1979-11	182312630001
BURKE, James Patrick 125 London Wall EC2Y 5AS London 6th Floor England	Jan 31, 2019	Sep 03, 2024	Director	125 London Wall EC2Y 5AS London 6th Floor England	Ireland	Irish	1980-7	258957650001
COOK, Benjamin John No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom	Jul 24, 2014	Dec 19, 2016	Director	No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom	England	British	1974-3	189694100001
GARDNER, Adrian David Edmund No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor	Dec 02, 2016	Jan 31, 2019	Director	No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor	England	British	1962-5	82248570001
HAYMAN, Gavin James No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom	Oct 23, 2013	Dec 02, 2016	Director	No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom	United Kingdom	British	1977-6	182312640001
MERRY, Christopher James No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom	Jul 24, 2014	Jan 31, 2019	Director	No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom	England	British	1961-6	95992640001
PARTINGTON, Justin Simon Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	Oct 23, 2013	Jul 24, 2014	Director	Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	Channel Islands	British	1975-7	182312620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPES DEPOSITARY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ivy Bidco Limited

Oct 19, 2016

Royal Avenue

St. Peter Port

GY1 2HL Guernsey

1 Royal Plaza

Guernsey

Yes

Legal Form	Company
Country Registered	Guernsey
Legal Authority	Companies (Guernsey) Law, 2008
Place Registered	Guernsey Registry
Registration Number	56414

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IPES DEPOSITARY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		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

View Detailed Information on Persons with Significant Control Statements

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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