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Pipe Acquisition Limited LONDON

Founded in 2005, Pipe Acquisition, classified under reg no. 05501083 is an active company. Currently registered at Vintners' Place EC4V 3BJ, London the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 21st September 2005 Pipe Acquisition Limited is no longer carrying the name Ibis (946).

There is a single director in the firm at the moment - Masaki N., appointed on 20 December 2022. In addition, a secretary was appointed - Yushi S., appointed on 21 December 2022. At the moment 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.

Pipe Acquisition Limited Address / Contact

Office Address Vintners' Place
Office Address2 Upper Thames Street
Town London
Post code EC4V 3BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05501083
Date of Incorporation Wed, 6th Jul 2005
Industry Activities of head offices
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Yushi S.

Position: Secretary

Appointed: 21 December 2022

Masaki N.

Position: Director

Appointed: 20 December 2022

Paul R.

Position: Director

Appointed: 02 July 2020

Resigned: 20 December 2022

Anthony B.

Position: Director

Appointed: 01 July 2020

Resigned: 30 June 2022

Ordella R.

Position: Secretary

Appointed: 29 March 2018

Resigned: 21 December 2022

Ordella R.

Position: Director

Appointed: 13 February 2018

Resigned: 20 December 2022

Craig D.

Position: Director

Appointed: 05 April 2017

Resigned: 30 June 2020

Michael M.

Position: Director

Appointed: 05 April 2017

Resigned: 02 March 2018

Michael M.

Position: Secretary

Appointed: 21 June 2016

Resigned: 02 March 2018

Erika F.

Position: Director

Appointed: 20 January 2014

Resigned: 05 April 2017

Lynne G.

Position: Director

Appointed: 24 May 2012

Resigned: 06 October 2017

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 July 2007

Resigned: 21 June 2016

Daniel O.

Position: Director

Appointed: 01 December 2005

Resigned: 05 April 2017

Kenneth C.

Position: Director

Appointed: 01 December 2005

Resigned: 30 June 2011

David K.

Position: Director

Appointed: 01 December 2005

Resigned: 22 September 2015

Robert L.

Position: Director

Appointed: 01 December 2005

Resigned: 31 May 2012

William H.

Position: Director

Appointed: 01 December 2005

Resigned: 23 June 2009

David L.

Position: Director

Appointed: 22 November 2005

Resigned: 28 February 2014

Nicholas D.

Position: Secretary

Appointed: 22 November 2005

Resigned: 05 July 2007

Nicholas D.

Position: Director

Appointed: 22 November 2005

Resigned: 28 February 2014

Dechert Nominees Limited

Position: Corporate Director

Appointed: 06 July 2005

Resigned: 22 November 2005

Dechert Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2005

Resigned: 22 November 2005

People with significant control

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 Sumitomo Corporation from Tokyo, Japan. The abovementioned PSC is categorised as "a public listed corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Emgh Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sumitomo Corporation

East Tower 3-2 Otemachi 2-Chrome, Chiyoda-Ku, Tokyo, PO Box 100-8601, Japan

Legal authority Japanese
Legal form Public Listed Corporation
Country registered Japan
Place registered Japan
Registration number 8053:Jp
Notified on 26 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Emgh Limited

20-22 Bedford Row, London, WC1R 4JS, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07104164
Notified on 6 April 2016
Ceased on 26 September 2022
Nature of control: 75,01-100% shares

Company previous names

Ibis (946) September 21, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 23rd, December 2023 		Free Download (20 pages)

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