co
Corporate
Observer
Homepage
Data
Great Britain
Company
IPIF STORAGE NOMINEE LIMITED

IPIF STORAGE NOMINEE LIMITED

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

    • Overview

    Company NameIPIF STORAGE NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13032892
    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 IPIF STORAGE NOMINEE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IPIF STORAGE NOMINEE LIMITED located?

    Registered Office Address
    One Coleman Street
    EC2R 5AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPIF STORAGE NOMINEE 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 IPIF STORAGE NOMINEE LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for IPIF STORAGE NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Grant Worrall as a director on Jul 25, 2024

    		2 pagesAP01

    Termination of appointment of Gary Lee Palin as a director on Jul 25, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Second filing for the appointment of Legal & General Co Sec Limited as a secretary

    		6 pagesRP04AP04

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Alexander Edwards as a director on Jun 23, 2023

    		1 pagesTM01

    Appointment of Mr Jonathan Robert William Holland as a director on May 19, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Termination of appointment of Gary Lee Palin as a secretary on Feb 10, 2022

    		1 pagesTM02

    Appointment of Legal & General Co Sec Limited as a secretary on Feb 10, 2022

    		3 pagesAP04
    Annotations
    DateAnnotation
    Oct 04, 2023Clarification A second filed AP04 was registered on 04/10/2023

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Change of details for Ipif Storage Limited as a person with significant control on Nov 19, 2020

    		2 pagesPSC05

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2020

    Statement of capital on Nov 19, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IPIF STORAGE NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGAL & GENERAL CO SEC LIMITED
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Secretary
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04548651
    		147653290001
    HOLLAND, Jonathan Robert William
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		United KingdomBritishFund Manager122543480002
    WORRALL, Grant Thomas
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		United KingdomBritishFinance Business Partner262770750001
    PALIN, Gary Lee
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Secretary
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		276752580001
    EDWARDS, Paul Alexander
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		EnglandBritishFund Manager117933710002
    PALIN, Gary Lee
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		United KingdomBritishAccountant262770430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IPIF STORAGE NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2R 5AA London
    One Coleman Street
    		Nov 19, 2020
    EC2R 5AA London
    One Coleman Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number13014471
    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