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IOGP LONDON LTD

IOGP LONDON LTD

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

    • Overview

    Company NameIOGP LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12888499
    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 IOGP LONDON LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IOGP LONDON LTD located?

    Registered Office Address
    City Tower
    40 Basinghall Street
    EC2V 5DE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IOGP LONDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for IOGP LONDON LTD?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for IOGP LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Iman Mohamed Kamal Hill as a director on Aug 25, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Appointment of Mr Graham Charles Henley as a director on Jun 15, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Gordon George Reid Ballard as a director on Dec 01, 2020

    		1 pagesTM01

    Appointment of Mrs Iman Mohamed Kamal Hill as a director on Dec 01, 2020

    		2 pagesAP01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2020

    Statement of capital on Sep 18, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IOGP LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENLEY, Graham Charles
    40 Basinghall Street
    EC2V 5DE London
    City Tower
    United Kingdom
    		Director
    40 Basinghall Street
    EC2V 5DE London
    City Tower
    United Kingdom
    		EnglandBritishSnr Vp Engineering & Projects Capability310238500001
    BALLARD, Gordon George Reid
    40 Basinghall Street
    EC2V 5DE London
    City Tower
    United Kingdom
    		Director
    40 Basinghall Street
    EC2V 5DE London
    City Tower
    United Kingdom
    		EnglandBritishDirector106821230001
    HILL, Iman Mohamed Kamal
    40 Basinghall Street
    EC2V 5DE London
    City Tower
    United Kingdom
    		Director
    40 Basinghall Street
    EC2V 5DE London
    City Tower
    United Kingdom
    		EnglandBritishDirector274047150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IOGP LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Basinghall Street
    EC2V 5DE London
    City Tower
    		Sep 18, 2020
    40 Basinghall Street
    EC2V 5DE London
    City Tower
    		No
    Legal FormGuarantee Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number01832064
    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