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IPP SALAMANCA HOLDCO LIMITED

IPP SALAMANCA HOLDCO LIMITED

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

    • Overview

    Company NameIPP SALAMANCA HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13586109
    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 IPP SALAMANCA HOLDCO LIMITED?

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

    Where is IPP SALAMANCA HOLDCO LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPP SALAMANCA HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IPP SALAMANCA HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for IPP SALAMANCA HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Daniel Colin Ward as a director on Sep 17, 2025

    		2 pagesAP01

    Termination of appointment of Michael John Gregory as a director on Sep 17, 2025

    		1 pagesTM01

    Termination of appointment of Christopher John Morgan as a director on Aug 29, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Aug 24, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Giles James Frost as a director on Feb 23, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 24, 2022 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Dec 31, 2022

    		1 pagesAA01

    Current accounting period shortened from Aug 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 25, 2021

    Statement of capital on Aug 25, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IPP SALAMANCA HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOTAMED, Laila
    More London Riverside
    SE1 2AQ London
    3
    England
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    England
    		286632480001
    ANWER, Muhammad Ahmed
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		EnglandPakistaniCompany Director189577990002
    WARD, Daniel Colin
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		EnglandBritishInvestment Director187974910002
    FROST, Giles James
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		United KingdomBritishCompany Director81910810001
    GREGORY, Michael John
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		EnglandBritishChartered Builder210903710001
    MORGAN, Christopher John
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		EnglandBritishInvestment Director263979280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IPP SALAMANCA HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipp Bond Limited
    More London Riverside
    SE1 2AQ London
    3
    England
    		Aug 25, 2021
    More London Riverside
    SE1 2AQ London
    3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06332076
    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