INCIPIO GROUP MANAGEMENT LTD

Overview

Company Name	INCIPIO GROUP MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10951081
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2017

Summary

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

What is the purpose of INCIPIO GROUP MANAGEMENT LTD?

Public houses and bars (56302) / Accommodation and food service activities

Where is INCIPIO GROUP MANAGEMENT LTD located?

Registered Office Address	4 O'Meara Street SE1 1TE London England
Undeliverable Registered Office Address	No

What are the latest accounts for INCIPIO GROUP MANAGEMENT LTD?

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 29, 2024

What is the status of the latest confirmation statement for INCIPIO GROUP MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for INCIPIO GROUP MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Oct 27, 2025

Group of companies' accounts made up to Dec 29, 2024

43 pages

Aug 18, 2025

Confirmation statement made on Jul 21, 2025 with updates

11 pages

CS01

Jul 11, 2025

Satisfaction of charge 109510810001 in full

1 pages

MR04

Jul 03, 2025

Registration of charge 109510810002, created on Jul 02, 2025

8 pages

MR01

Jan 09, 2025

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 19, 2024

Statement of capital following an allotment of shares on Dec 18, 2024

Capital: GBP 570.295

5 pages

SH01

Oct 01, 2024

Termination of appointment of Thomas John Brand as a director on Jul 01, 2024

1 pages

TM01

Sep 29, 2024

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

39 pages

Jul 22, 2024

Confirmation statement made on Jul 21, 2024 with updates

11 pages

CS01

Mar 18, 2024

Memorandum and Articles of Association

32 pages

Mar 18, 2024

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 14, 2024

Statement of capital following an allotment of shares on Mar 13, 2024

Capital: GBP 565.155

5 pages

SH01

Dec 08, 2023

Second filing of Confirmation Statement dated Jul 21, 2023

7 pages

RP04CS01

Oct 07, 2023

Group of companies' accounts made up to Dec 26, 2022

38 pages

Aug 08, 2023

Director's details changed for Mr Edward Devenport on Aug 03, 2020

2 pages

CH01

Aug 08, 2023

Director's details changed for Mr Edward Devenport on May 19, 2021

2 pages

CH01

Jul 26, 2023

21/07/23 Statement of Capital gbp 475.1550

10 pages

CS01

Annotations
Date	Annotation
Dec 08, 2023	Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 08/12/2023

Nov 24, 2022

Statement of capital following an allotment of shares on Nov 22, 2022

Capital: GBP 475.155

4 pages

SH01

Nov 23, 2022

Memorandum and Articles of Association

32 pages

Nov 23, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 22, 2022

Group of companies' accounts made up to Dec 26, 2021

39 pages

Sep 16, 2022

Memorandum and Articles of Association

32 pages

Sep 16, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 15, 2022

Change of share class name or designation

2 pages

SH08

Sep 15, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

View All Filings

Who are the officers of INCIPIO GROUP MANAGEMENT LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DEVENPORT, Andrew Charles

Oct 30, 2019

Director

O'Meara Street

SE1 1TE London

England

British

1958-6

132657190001

DEVENPORT, Edward

Sep 07, 2017

Director

O'Meara Street

SE1 1TE London

England

United Kingdom

British

1985-10

215663370002

EDWARD, Ian

Sep 06, 2022

Director

O'Meara Street

SE1 1TE London

England

British

1959-9

90337160001

ROBERTS, David Patrick

Dec 09, 2020

Director

O'Meara Street

SE1 1TE London

England

Australian

1968-5

279555850001

WARD, Archie Erskine Bangor

Sep 06, 2022

Director

O'Meara Street

SE1 1TE London

England

British

1990-5

181338890004

EDITION CAPITAL DIRECTORS LTD

Jul 05, 2021

Director

146-148 Clerkenwell Road

EC1R 5DG London

3rd Floor

England

Identification Type	UK Limited Company
Registration Number	13181767

282067250001

BECK, Neil Spencer

Sep 07, 2017

Sep 25, 2020

Director

1 Vincent Square

SW1P 2PN London

First Floor,

United Kingdom

England

British

1965-11

52012700002

BODEN, Lisa

Nov 21, 2017

Jul 05, 2021

Director

13 Bramley Road

W10 6SZ London

1a Phoenix Brewery

England

United Kingdom

British

1988-2

240619870001

BRAND, Thomas John

Feb 02, 2022

Jul 01, 2024

Director

O'Meara Street

SE1 1TE London

England

United Kingdom

British

1986-6

265025860001

DEVENPORT, Andrew Charles

Nov 01, 2017

Oct 30, 2019

Director

1 Vincent Square

SW1P 2PN London

First Floor,

United Kingdom

England

British

1958-6

132657190001

GARDINER, Charles Robert

Sep 07, 2017

Mar 22, 2022

Director

13 Bramley Road

W10 6SZ London

1a Phoenix Brewery

England

British

1985-2

187510740002

GARDINER, Nigel William

Nov 01, 2017

Oct 30, 2019

Director

1 Vincent Square

SW1P 2PN London

First Floor,

United Kingdom

England

British

1954-9

87593610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCIPIO GROUP MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Robert Gardiner 1 Vincent Square SW1P 2PN London First Floor, United Kingdom	Sep 07, 2017	1 Vincent Square SW1P 2PN London First Floor, United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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 INCIPIO GROUP MANAGEMENT LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 08, 2022		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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