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8-10 Ipb Uk Ltd LONDON


8-10 Ipb Uk Ltd is a private limited company that can be found at The Maple Building, 39/51 Highgate Road, London NW5 1RT. Incorporated on 2017-04-27, this 4-year-old company is run by 1 director.
Director Christopher R., appointed on 27 April 2017.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2020-04-26 and the deadline for the next filing is 2021-05-10. Moreover, the annual accounts were filed on 30 April 2019 and the next filing should be sent on 30 April 2021.

8-10 Ipb Uk Ltd Address / Contact

Office Address The Maple Building
Office Address2 39/51 Highgate Road
Town London
Post code NW5 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10744897
Date of Incorporation Thu, 27th Apr 2017
Industry Development of building projects
End of financial Year 30th April
Company age 4 years old
Account next due date Fri, 30th Apr 2021 (7 days after)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Mon, 10th May 2021 (2021-05-10)
Last confirmation statement dated Sun, 26th Apr 2020

Company staff

Christopher R.

Position: Director

Appointed: 27 April 2017

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we researched, there is The Trustees Of The Norman Linton Limited Executive Pension Scheme from London, United Kingdom. The abovementioned PSC is classified as "a pension scheme", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andy C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Trustees Of The Norman Linton Limited Executive Pension Scheme

8 Headfort Place Belgravia, London, SW1X 7DH, United Kingdom

Legal authority Trust Deed
Legal form Pension Scheme
Notified on 16 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andy C.

Notified on 21 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher R.

Notified on 27 April 2017
Ceased on 16 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 1st, April 2021
Free Download (11 pages)

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