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Ipm Holdings (UK) Limited LONDON

Ipm Holdings (UK) started in year 2014 as Private Limited Company with registration number 09022986. The Ipm Holdings (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Rooms 481 - 499 Second Floor, Salisbury House. Postal code: EC2M 5SQ.

The company has 3 directors, namely Tadafumi K., Ryu N. and Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 1 February 2022 and Tadafumi K. has been with the company for the least time - from 6 April 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ipm Holdings (UK) Limited Address / Contact

Office Address Rooms 481 - 499 Second Floor, Salisbury House
Office Address2 London Wall
Town London
Post code EC2M 5SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09022986
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 Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Tadafumi K.

Position: Director

Appointed: 06 April 2023

Ryu N.

Position: Director

Appointed: 14 June 2022

Robert W.

Position: Director

Appointed: 01 February 2022

Takayuki N.

Position: Director

Appointed: 05 August 2022

Resigned: 05 April 2023

Andrew G.

Position: Director

Appointed: 01 July 2021

Resigned: 31 December 2021

Tadafumi K.

Position: Director

Appointed: 01 July 2021

Resigned: 13 June 2022

Andrew P.

Position: Director

Appointed: 01 July 2020

Resigned: 30 June 2021

Nicola L.

Position: Director

Appointed: 18 October 2019

Resigned: 30 June 2021

Teruo W.

Position: Director

Appointed: 01 April 2019

Resigned: 30 June 2021

Makoto I.

Position: Director

Appointed: 01 April 2019

Resigned: 04 August 2022

Sarah G.

Position: Director

Appointed: 21 October 2018

Resigned: 30 June 2021

David A.

Position: Director

Appointed: 11 May 2018

Resigned: 31 January 2022

Simon P.

Position: Director

Appointed: 08 May 2018

Resigned: 31 July 2020

Isao K.

Position: Director

Appointed: 05 January 2018

Resigned: 31 March 2019

Hiromu K.

Position: Director

Appointed: 16 November 2017

Resigned: 31 March 2019

Sarah G.

Position: Secretary

Appointed: 01 June 2017

Resigned: 30 June 2021

Yasutaka F.

Position: Director

Appointed: 01 July 2016

Resigned: 05 January 2018

Wilfrid P.

Position: Director

Appointed: 21 March 2016

Resigned: 21 October 2019

Paulo T.

Position: Director

Appointed: 21 March 2016

Resigned: 01 February 2018

Isao K.

Position: Director

Appointed: 06 October 2015

Resigned: 31 March 2019

Jaideep S.

Position: Director

Appointed: 01 February 2015

Resigned: 28 September 2018

Tatsuhiro S.

Position: Director

Appointed: 23 July 2014

Resigned: 01 July 2016

Ro O.

Position: Director

Appointed: 04 July 2014

Resigned: 15 November 2017

Guy R.

Position: Director

Appointed: 02 May 2014

Resigned: 01 March 2017

Graeme Y.

Position: Director

Appointed: 02 May 2014

Resigned: 31 January 2015

Stephen R.

Position: Director

Appointed: 02 May 2014

Resigned: 31 December 2015

Hiroyuki K.

Position: Director

Appointed: 02 May 2014

Resigned: 09 September 2014

Takashi M.

Position: Director

Appointed: 02 May 2014

Resigned: 23 July 2014

Shankar K.

Position: Director

Appointed: 02 May 2014

Resigned: 21 March 2016

Roger S.

Position: Secretary

Appointed: 02 May 2014

Resigned: 31 May 2017

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Ip Karugamo Holdings (Uk) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mitsui Power Ventures Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Ip Karugamo Holdings (Uk) 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 09022417
Notified on 6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Mitsui Power Ventures Limited

1 St. Martin's Le Grand, 8th & 9th Floors, London, EC1A 4AS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05180834
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 14th, October 2023 		Free Download (20 pages)

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