Founded in 2014, Ip Karugamo Holdings (UK), classified under reg no. 09022417 is an active company. Currently registered at Rooms 481 - 499 Second Floor, Salisbury House EC2M 5SQ, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.
At present there are 3 directors in the the firm, namely Simon B., Kevin D. and Robert W.. In addition one secretary - Neil A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Rooms 481 - 499 Second Floor, Salisbury House |
| Office Address2 | London Wall |
| Town | London |
| Post code | EC2M 5SQ |
| Country of origin | United Kingdom |
| Registration Number | 09022417 |
| Date of Incorporation | Fri, 2nd May 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 15 February 2022
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
Position: Secretary
Appointed: 06 August 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Engie Energy Management Sa from Brussels 1000, Belgium. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is International Power Consolidated Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Engie Energy Management Sa
36 Boulevard Simon Bolivar, Brussels 1000, Belgium
| Legal authority | Belgian Company Law |
| Legal form | Private Limited Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | 0831958211 |
| Notified on | 7 February 2024 |
| Nature of control: |
75,01-100% shares |
International Power Consolidated Holdings Limited
25 Canada Square, Level 20, London, E14 5LQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05894291 |
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 1st Apr 2024 new director was appointed. filed on: 1st, April 2024 |
officers | Free Download (2 pages) |
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