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IPPN GROUP LIMITED

IPPN GROUP LIMITED

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

    • Overview

    Company NameIPPN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10897981
    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 IPPN GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IPPN GROUP LIMITED located?

    Registered Office Address
    11 Hanover Square
    W1S 1JJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPPN GROUP 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 IPPN GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2025
    Next Confirmation Statement DueAug 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024
    OverdueNo

    What are the latest filings for IPPN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Lex House, 2nd Floor 17 Connaught Place London W2 2ES United Kingdom to 11 Hanover Square London W1S 1JJ on Nov 06, 2024

    		3 pagesAD01

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		42 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		42 pagesAA

    Statement of capital on Dec 30, 2022

    • Capital: GBP 5
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 28/12/2022
    		RES13

    Group of companies' accounts made up to Dec 31, 2021

    		46 pagesAA

    Confirmation statement made on Aug 02, 2022 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Feb 14, 2022

    • Capital: GBP 5
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 03, 2021

    • Capital: GBP 3
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 02, 2021

    • Capital: GBP 4
    		4 pagesRP04SH01

    Notification of Ippn Holdings Limited as a person with significant control on Aug 03, 2017

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Feb 14, 2022

    • Capital: GBP 6
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 19, 2022Clarification A second filed SH01 was registered on 19.07.2022.

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Company business 19/01/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 108979810004, created on Feb 09, 2022

    		23 pagesMR01

    Registration of charge 108979810003, created on Feb 09, 2022

    		44 pagesMR01

    Statement of capital following an allotment of shares on Dec 02, 2021

    • Capital: GBP 5
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 19, 2022Clarification A second filed SH01 was registered on 19.07.2022.

    Group of companies' accounts made up to Dec 31, 2020

    		42 pagesAA

    Confirmation statement made on Aug 02, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2019

    		40 pagesAA

    Statement of capital following an allotment of shares on Mar 03, 2021

    • Capital: GBP 4
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 19, 2022Clarification A second filed SH01 was registered on 19.07.2022.
    View All Filings

    Who are the officers of IPPN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEXTER, Simon Charles
    Hanover Square
    W1S 1JJ London
    11
    		Secretary
    Hanover Square
    W1S 1JJ London
    11
    		238392470001
    DEXTER, Simon Charles
    Hanover Square
    W1S 1JJ London
    11
    		Director
    Hanover Square
    W1S 1JJ London
    11
    		EnglandBritishDirector229470580001
    JOSEPH, Mark William
    Hanover Square
    W1S 1JJ London
    11
    		Director
    Hanover Square
    W1S 1JJ London
    11
    		EnglandBritishFinancier72405460001
    LAZARUS, Edmund Alfred
    Hanover Square
    W1S 1JJ London
    11
    		Director
    Hanover Square
    W1S 1JJ London
    11
    		EnglandBritishDirector85542980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IPPN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emk Capital Gp Llp
    Connaught Place
    W2 2ES London
    Lex House
    England
    		Aug 08, 2017
    Connaught Place
    W2 2ES London
    Lex House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc412901
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ippn Holdings Limited
    JE4 0QH St Helier
    11-15 Seaton Place
    Jersey
    Uk Offshore
    		Aug 03, 2017
    JE4 0QH St Helier
    11-15 Seaton Place
    Jersey
    Uk Offshore
    		Yes
    Legal FormPrivate Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredUk Offshore
    Registration Number124439
    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.
    Ippn Holdings Limited
    11-15 Seaton Place
    St Helier
    JE4 0QH Jersey
    Aztec Group House
    Jersey
    		Aug 03, 2017
    11-15 Seaton Place
    St Helier
    JE4 0QH Jersey
    Aztec Group House
    Jersey
    		No
    Legal FormRc - Registered Private Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number124439
    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.
    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