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Iep Corporate LLP LONDON


Founded in 2014, Iep Corporate LLP, classified under reg no. OC391592 is an active company. Currently registered at Parcels Building W1U 1BU, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 1st Dec 2015 Iep Corporate LLP is no longer carrying the name Ingenious Broadcasting Corporate Llp.

As of 23 April 2024, our data shows no information about any ex officers on these positions.

Iep Corporate LLP Address / Contact

Office Address Parcels Building
Office Address2 14 Bird Street
Town London
Post code W1U 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number OC391592
Date of Incorporation Mon, 3rd Mar 2014
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Retrac Holdings Limited

Position: Corporate LLP Member

Appointed: 11 July 2023

Binney Production Limited

Position: Corporate LLP Member

Appointed: 20 May 2022

Cengar Limited

Position: Corporate LLP Member

Appointed: 30 January 2019

Maxim Power Tools (scotland) Limited

Position: Corporate LLP Member

Appointed: 30 January 2019

Kilpatrick Fraser Limited

Position: Corporate LLP Member

Appointed: 30 January 2019

Grayshill Ltd.

Position: Corporate LLP Member

Appointed: 28 September 2018

Oaklands (hadfield) Limited

Position: Corporate LLP Member

Appointed: 09 August 2018

West Coast Sea Products Limited

Position: Corporate LLP Member

Appointed: 11 July 2018

Golden Square Services 1 Limited

Position: Corporate LLP Designated Member

Appointed: 02 December 2015

Golden Square Services 2 Limited

Position: Corporate LLP Designated Member

Appointed: 02 December 2015

Millbank Broadcasting Partner 2 Limited

Position: Corporate LLP Designated Member

Appointed: 03 March 2014

Resigned: 02 December 2015

Millbank Broadcasting Partner 1 Limited

Position: Corporate LLP Designated Member

Appointed: 03 March 2014

Resigned: 02 December 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As we identified, there is Maxim Power Tools (Scotland) Limited from Glasgow, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the PSC register is West Coast Sea Products Limited that entered Kirkcudbright, Scotland as the address. This PSC has a legal form of "a limited by shares", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Then there is Oaklands (Hadfield) Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Maxim Power Tools (Scotland) Limited

Unit 5 40 Couper Street, Inner City Trading Estate, Glasgow, G4 0DL, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc080609
Notified on 11 March 2024
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

West Coast Sea Products Limited

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc048969
Notified on 11 July 2018
Ceased on 11 March 2024
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets

Oaklands (Hadfield) Limited

17 Ramsden Close, Glossop, Derbyshire, SK13 7BB, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02216288
Notified on 9 August 2018
Ceased on 11 March 2024
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Golden Square Services 1 Limited

15 Golden Square, London, W1F 9JG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06815981
Notified on 6 April 2016
Ceased on 11 July 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Golden Square Services 2 Limited

15 Golden Square, London, W1F 9JG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06816686
Notified on 6 April 2016
Ceased on 11 July 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Ingenious Broadcasting Corporate Llp December 1, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand31 582558
Other
Profit Loss205 919147 618
Administrative Expenses47 76361 237
Creditors27 32237 021
Further Item Interest Income Component Total Interest Income 1 022
Interest Expense On Loan Capital2 3551 022
Interest Payable Similar Charges Finance Costs2 3551 022
Investments Fixed Assets3 269 7883 456 143
Investments In Group Undertakings3 269 7883 456 143
Net Current Assets Liabilities4 260-36 463
Operating Profit Loss208 274147 618
Other Creditors27 32237 021
Other Interest Receivable Similar Income Finance Income 1 022
Turnover Revenue256 037208 855

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Tue, 25th Jan 2022 - the day director's appointment was terminated
filed on: 12th, March 2024
Free Download (1 page)

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