IPIF STORAGE LIMITED
Overview
| Company Name | IPIF STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13014471 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IPIF STORAGE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is IPIF STORAGE LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IPIF STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 IPIF STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for IPIF STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Grant Worrall as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Lee Palin as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Alexander Edwards as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Robert William Holland as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Appointment of Legal & General Co Sec Limited as a secretary on Feb 10, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Gary Lee Palin as a secretary on Feb 10, 2022 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Legal & General Property Partners (Industrial Fund) Limited as a person with significant control on Nov 12, 2020 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Gary Lee Palin on Nov 13, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Gary Lee Palin on Nov 12, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Legal & General Co Sec Limited as a secretary on Nov 13, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Gary Lee Palin as a secretary on Nov 13, 2020 | 2 pages | AP03 | ||||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of IPIF STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | Coleman Street EC2R 5AA London One England |
| 147653290001 | ||||||||||
| HOLLAND, Jonathan Robert William | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Fund Manager | 122543480002 | ||||||||
| WORRALL, Grant Thomas | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Finance Business Partner | 262770750001 | ||||||||
| PALIN, Gary Lee | Secretary | EC2R 5AA London One Coleman Street United Kingdom | 276508680001 | |||||||||||
| LEGAL & GENERAL CO SEC LIMITED | Secretary | EC2R 5AA London 1 Coleman Street |
| 147653290001 | ||||||||||
| EDWARDS, Paul Alexander | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | Fund Manager | 117933710002 | ||||||||
| PALIN, Gary Lee | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Accountant | 262770430001 |
Who are the persons with significant control of IPIF STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Property Partners (Industrial Fund) Limited | Nov 12, 2020 | EC2R 5AA London One Coleman Street | No | ||||||||||
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Natures of Control
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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