Ipi Group Holdco Limited is a private limited company situated at Integration House Turnhams Green Business Park, Pincents Lane, Calcot RG31 4UH. Incorporated on 2023-03-08, this 1-year-old company is run by 5 directors and 1 secretary.
Director Satvinder S., appointed on 12 April 2023. Director Glenn C., appointed on 12 April 2023. Director Bernard P., appointed on 12 April 2023.
Moving on to secretaries, we can name: Amy C., appointed on 02 October 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | Integration House Turnhams Green Business Park |
| Office Address2 | Pincents Lane |
| Town | Calcot |
| Post code | RG31 4UH |
| Country of origin | United Kingdom |
| Registration Number | 14716377 |
| Date of Incorporation | Wed, 8th Mar 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sun, 8th Dec 2024 (224 days left) |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
Position: Secretary
Appointed: 02 October 2023
Position: Director
Appointed: 12 April 2023
Position: Director
Appointed: 12 April 2023
Position: Director
Appointed: 12 April 2023
Position: Director
Appointed: 08 March 2023
Position: Director
Appointed: 08 March 2023
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Bernard P. This PSC has 25-50% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Mnl Nominees Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", 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. The third one is Harrison Clark (Shareholding) Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", 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.
Bernard P.
| Notified on | 12 April 2023 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Mnl Nominees Limited
27 Furnival Street, London, EC4A 1JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09512864 |
| Notified on | 6 April 2023 |
| Ceased on | 12 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harrison Clark (Shareholding) Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England & Wales) |
| Registration number | 04939808 |
| Notified on | 8 March 2023 |
| Ceased on | 6 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-04-12 filed on: 26th, January 2024 |
persons with significant control | Free Download (2 pages) |
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