IPM EAGLE LLP

Overview

Company Name	IPM EAGLE LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC308745
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2004

Summary

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

Where is IPM EAGLE LLP located?

Registered Office Address	Broadgate Tower Floor 4 20 Primrose Street, EC2A 2EW London England
Undeliverable Registered Office Address	No

What are the latest accounts for IPM EAGLE LLP?

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 31, 2024

What is the status of the latest confirmation statement for IPM EAGLE LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for IPM EAGLE LLP?

Filings
Date	Description	Document	Type
Sep 29, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Aug 21, 2025	Change of details for International Power (Impala) as a person with significant control on Aug 08, 2025	2 pages	LLPSC05

Jul 28, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	LLCS01

May 22, 2025	Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on May 22, 2025	1 pages	LLAD01

Jan 20, 2025	Full accounts made up to Dec 31, 2023	21 pages	AA

Aug 07, 2024	Change of details for International Power (Impala) as a person with significant control on Jan 01, 2024	2 pages	LLPSC05

Aug 07, 2024	Member's details changed for International Power (Impala) on Jan 01, 2024	1 pages	LLCH02

Jul 31, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	LLCS01

Nov 22, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	LLCS01

Jan 05, 2023	Full accounts made up to Dec 31, 2021	21 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	LLCS01

Dec 14, 2021	Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on Dec 14, 2021	1 pages	LLAD01

Dec 08, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	LLCS01

Oct 08, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	LLCS01

Jul 29, 2020	Member's details changed for International Power (Impala) Limited on Oct 01, 2009	1 pages	LLCH02

Oct 08, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Aug 13, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	LLCS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	LLCS01

Oct 04, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 27, 2017 with no updates	3 pages	LLCS01

Oct 28, 2016	Full accounts made up to Dec 31, 2015	23 pages	AA

View All Filings

Who are the officers of IPM EAGLE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INTERNATIONAL POWER (IMPALA)

Jul 27, 2004

LLP Designated Member

Salisbury House

London Wall

EC2M 5SQ London

Rooms 481-499, Second Floor

England

Identification Type	UK Limited Company
Registration Number	05186841

141515950002

MITSUI POWER VENTURES LIMITED

Jul 27, 2004

LLP Designated Member

St. Martin's Le Grand

8th & 9th Floors

EC1A 4AS London

England

Identification Type	UK Limited Company
Registration Number	05180834

141515960001

AMBE, Shintaro

Jul 29, 2004

LLP Designated Member

1-17-18 Higashigaoka

Meguro-Ku 152-0021

Tokyo

Japan

1952-8

141825720001

BARLOW, Peter George

Jul 29, 2004

LLP Designated Member

St Georges Fields

Albion Street

W2 2YG London

51 Hanover Steps

United Kingdom

1953-11

77277970003

CHALMERS, Penelope Louise

Nov 18, 2004

LLP Designated Member

35 Hazel Grove

Kingwood

RG9 5NH Henley-On-Thames

1966-5

141803590001

MOORE, Antony Dennis

Jul 29, 2004

LLP Designated Member

49 Bonners Close

Reeds Farm

SN16 9UF Malmesbury

United Kingdom

1960-10

100708700001

RILEY, Stephen, Dr

Jul 29, 2004

LLP Designated Member

Churdles

Farm Lane

KT21 1HP Ashtead

England

1961-8

94736490005

UMEZU, Takashi

Jul 29, 2004

LLP Designated Member

Sol A 1005 Park City Tokyo Bay

Shinurayasu Akemi 22 Urayasu City

Chiba Prefecture

Japan

1955-7

141803570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPM EAGLE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

International Power (Impala)

Apr 06, 2016

Floor 4

20 Primrose Street

EC2A 2EW London

Broadgate Tower

United Kingdom

Legal Form	Private Unlimited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05186841

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.

Mitsui Power Ventures Limited

Apr 06, 2016

1 St. Martin's Le Grand

EC1A 4AS London

8th & 9th Floors

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05180834

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

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.
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