Ipm Peacock Limited in London Wall LONDON

Ipm Peacock Limited LONDON

Founded in 2015, Ipm Peacock, classified under reg no. 09789043 is an active company. Currently registered at Rooms 481 - 499 Second Floor, Salisbury House EC2M 5SQ, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Miya-Claire P., Ryu N. and Robert W.. In addition one secretary - Neil A. - is with the firm. At the moment 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 Peacock 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	09789043
Date of Incorporation	Tue, 22nd Sep 2015
Industry	Non-trading company
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Miya-Claire P.

Position: Director

Appointed: 01 April 2024

Ryu N.

Position: Director

Appointed: 14 June 2022

Robert W.

Position: Director

Appointed: 06 April 2022

Neil A.

Position: Secretary

Appointed: 06 August 2021

Kevin D.

Position: Director

Appointed: 23 November 2021

Resigned: 31 March 2024

Andrew P.

Position: Director

Appointed: 01 July 2020

Resigned: 12 November 2021

Sarah G.

Position: Director

Appointed: 07 June 2019

Resigned: 31 August 2019

Makoto I.

Position: Director

Appointed: 31 March 2019

Resigned: 13 June 2022

David A.

Position: Director

Appointed: 01 October 2018

Resigned: 31 January 2022

Hiromu K.

Position: Director

Appointed: 15 November 2017

Resigned: 31 March 2019

Sarah G.

Position: Secretary

Appointed: 01 June 2017

Resigned: 23 July 2021

Sarah M.

Position: Director

Appointed: 01 April 2017

Resigned: 10 May 2019

Simon P.

Position: Director

Appointed: 01 April 2017

Resigned: 31 July 2020

Peter A.

Position: Director

Appointed: 22 September 2015

Resigned: 31 March 2017

Roger S.

Position: Secretary

Appointed: 22 September 2015

Resigned: 31 May 2017

Jaideep S.

Position: Director

Appointed: 22 September 2015

Resigned: 28 September 2018

Ro O.

Position: Director

Appointed: 22 September 2015

Resigned: 15 November 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Normanclose 2 Llp from London, England. This PSC is classified as "a limited liability partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Impala Kookaburra Limited that put Grand Cayman, Cayman Islands as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Normanclose 2 Llp

Level 20 25 Canada Square, London, E14 5LQ, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England And Wales
Registration number	Oc309701
Notified on	3 March 2017
Nature of control:	75,01-100% shares

Impala Kookaburra Limited

Clifton House 75 Fort Street, Grand Cayman, Cayman Islands

Legal authority	Companies Act Of The Cayman Islands
Legal form	Private Limited Company
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	Mc-136274
Notified on	6 April 2016
Ceased on	3 March 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-21 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-21 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, January 2023	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2022-09-21 filed on: 22nd, September 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-06-14 filed on: 15th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-13 filed on: 15th, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-06 filed on: 12th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-01-31 filed on: 3rd, February 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, December 2021	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2021-11-12 filed on: 9th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-23 filed on: 30th, November 2021	officers	Free Download (2 pages)
AD01	New registered office address Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ. Change occurred on 2021-10-01. Company's previous address: 25 Canada Square Level 20 London E14 5LQ United Kingdom. filed on: 1st, October 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-21 filed on: 22nd, September 2021	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2021-08-06) of a secretary filed on: 10th, August 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-07-23 filed on: 27th, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-09-21 filed on: 26th, October 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 27th, August 2020	accounts	Free Download
TM01	Director's appointment was terminated on 2020-07-31 filed on: 10th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-01 filed on: 17th, July 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2019-09-21 filed on: 2nd, October 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-08-31 filed on: 6th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-07 filed on: 15th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-10 filed on: 15th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-31 filed on: 1st, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-31 filed on: 1st, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-01 filed on: 10th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-28 filed on: 10th, October 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2018-09-21 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
CH01	On 2017-07-19 director's details were changed filed on: 14th, September 2018	officers	Free Download (2 pages)
SH19	Statement of Capital on 2018-01-15: 5.00 GBP filed on: 15th, January 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, January 2018	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 12/01/18 filed on: 15th, January 2018	insolvency	Free Download (3 pages)
SH20	Statement by Directors filed on: 15th, January 2018	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-11-15 filed on: 17th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-15 filed on: 17th, November 2017	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017-03-03 filed on: 25th, September 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017-09-21 filed on: 25th, September 2017	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017-09-25 filed on: 25th, September 2017	persons with significant control	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 1st, September 2017	accounts	Free Download (27 pages)
TM02	Termination of appointment as a secretary on 2017-05-31 filed on: 2nd, June 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2017-06-01) of a secretary filed on: 2nd, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-01 filed on: 4th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-01 filed on: 3rd, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-31 filed on: 3rd, April 2017	officers	Free Download (1 page)
SH01	Statement of Capital on 2017-03-03: 5.00 USD filed on: 6th, March 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-21 filed on: 26th, September 2016	confirmation statement	Free Download (6 pages)
AA01	Current accounting period extended from 2016-09-30 to 2016-12-31 filed on: 10th, November 2015	accounts	Free Download (3 pages)
CAP-SS	Solvency Statement dated 30/10/15 filed on: 9th, November 2015	insolvency	Free Download (2 pages)
SH19	Statement of Capital on 2015-11-09: 4.00 USD filed on: 9th, November 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 9th, November 2015	capital	Free Download (1 page)
SH01	Statement of Capital on 2015-10-23: 2.00 USD, 2.00 GBP filed on: 9th, November 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 9th, November 2015	resolution	Free Download
NEWINC	Incorporation filed on: 22nd, September 2015	incorporation	Free Download

Ipm Peacock Limited LONDON

Ipm Peacock Limited Address / Contact

Company Information / Profile

Company staff

Miya-Claire P.

Ryu N.

Robert W.

Neil A.

Kevin D.

Andrew P.

Sarah G.

Makoto I.

David A.

Hiromu K.

Sarah G.

Sarah M.

Simon P.

Peter A.

Roger S.

Jaideep S.

Ro O.

People with significant control

Company filings

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