Ippn Group Limited is a private limited company that can be found at Lex House, 2Nd Floor, 17 Connaught Place, London W2 2ES. Incorporated on 2017-08-03, this 6-year-old company is run by 3 directors and 1 secretary.
Director Mark J., appointed on 03 August 2017. Director Edmund L., appointed on 03 August 2017. Director Simon D., appointed on 03 August 2017.
Moving on to secretaries, we can name: Simon D., appointed on 27 September 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-08-02 and the deadline for the next filing is 2024-08-16. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Lex House, 2nd Floor |
| Office Address2 | 17 Connaught Place |
| Town | London |
| Post code | W2 2ES |
| Country of origin | United Kingdom |
| Registration Number | 10897981 |
| Date of Incorporation | Thu, 3rd Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Secretary
Appointed: 27 September 2017
Position: Director
Appointed: 03 August 2017
Position: Director
Appointed: 03 August 2017
Position: Director
Appointed: 03 August 2017
The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Ippn Holdings Limited from Jersey, Jersey. This PSC is categorised as "a rc - registered private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Emk Capital Gp Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership". This PSC . Moving on, there is Ippn Holdings Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private 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.
Ippn Holdings Limited
Aztec Group House 11-15 Seaton Place, St Helier, Jersey, JE4 0QH, Jersey
| Legal authority | Jersey |
| Legal form | Rc - Registered Private Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 124439 |
| Notified on | 3 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Emk Capital Gp Llp
Lex House Connaught Place, London, W2 2ES, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | Oc412901 |
| Notified on | 8 August 2017 |
| Nature of control: |
right to appoint and remove directors |
Ippn Holdings Limited
| Legal authority | Jersey |
| Legal form | Private Company |
| Country registered | Jersey |
| Place registered | Uk Offshore |
| Registration number | 124439 |
| Notified on | 3 August 2017 |
| Ceased on | 3 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd August 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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