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Ipes Depositary Limited LONDON

Ipes Depositary started in year 2013 as Private Limited Company with registration number 08744384. The Ipes Depositary company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2Y 5AS.

The company has 2 directors, namely James B., Alyson Y.. Of them, James B., Alyson Y. have been with the company the longest, being appointed on 31 January 2019. As of 6 May 2024, there were 6 ex directors - Adrian G., Benjamin C. and others listed below. There were no ex secretaries.

Ipes Depositary Limited Address / Contact

Office Address 6th Floor
Office Address2 125 London Wall
Town London
Post code EC2Y 5AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08744384
Date of Incorporation Wed, 23rd Oct 2013
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

James B.

Position: Director

Appointed: 31 January 2019

Alyson Y.

Position: Director

Appointed: 31 January 2019

Adrian G.

Position: Director

Appointed: 02 December 2016

Resigned: 31 January 2019

Benjamin C.

Position: Director

Appointed: 24 July 2014

Resigned: 19 December 2016

Christopher M.

Position: Director

Appointed: 24 July 2014

Resigned: 31 January 2019

Justin P.

Position: Director

Appointed: 23 October 2013

Resigned: 24 July 2014

Gavin H.

Position: Director

Appointed: 23 October 2013

Resigned: 02 December 2016

Tim A.

Position: Director

Appointed: 23 October 2013

Resigned: 24 July 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Ivy Bidco Limited from Guernsey, Guernsey. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ivy Bidco Limited

1 Royal Plaza Royal Avenue, St. Peter Port, Guernsey, GY1 2HL, Guernsey

Legal authority Companies (Guernsey) Law, 2008
Legal form Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 56414
Notified on 19 October 2016
Ceased on 19 October 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Current Assets43 7702 439 864
Net Assets Liabilities-34 611171 321
Other
Creditors552 6692 684 791
Current Asset Investments43 7702 439 864
Disposals Intangible Assets 58 040
Fixed Assets474 288416 248
Intangible Assets474 288416 248
Intangible Assets Gross Cost474 288416 248
Net Current Assets Liabilities-508 899-244 927
Total Assets Less Current Liabilities-34 611171 321

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 10th, January 2024 		Free Download (1 page)

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