Pipe Acquisition Limited in Upper Thames Street LONDON - EC4V 3BJ

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Pipe Acquisition Limited LONDON

Founded in 2005, Pipe Acquisition, classified under reg no. 05501083 is an active company. Currently registered at Vintners' Place EC4V 3BJ, London the company has been in the business for 20 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 31st March 2022. Since 21st September 2005 Pipe Acquisition Limited is no longer carrying the name Ibis (946).

There is a single director in the firm at the moment - Taku H., appointed on 15 May 2024. In addition, a secretary was appointed - Yushi S., appointed on 21 December 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pipe Acquisition Limited Address / Contact

Office Address	Vintners' Place
Office Address2	Upper Thames Street
Town	London
Post code	EC4V 3BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05501083
Date of Incorporation	Wed, 6th Jul 2005
Industry	Activities of head offices
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (453 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Taku H.

Position: Director

Appointed: 15 May 2024

Yushi S.

Position: Secretary

Appointed: 21 December 2022

Masaki N.

Position: Director

Appointed: 20 December 2022

Resigned: 15 May 2024

Paul R.

Position: Director

Appointed: 02 July 2020

Resigned: 20 December 2022

Anthony B.

Position: Director

Appointed: 01 July 2020

Resigned: 30 June 2022

Ordella R.

Position: Secretary

Appointed: 29 March 2018

Resigned: 21 December 2022

Ordella R.

Position: Director

Appointed: 13 February 2018

Resigned: 20 December 2022

Craig D.

Position: Director

Appointed: 05 April 2017

Resigned: 30 June 2020

Michael M.

Position: Director

Appointed: 05 April 2017

Resigned: 02 March 2018

Michael M.

Position: Secretary

Appointed: 21 June 2016

Resigned: 02 March 2018

Erika F.

Position: Director

Appointed: 20 January 2014

Resigned: 05 April 2017

Lynne G.

Position: Director

Appointed: 24 May 2012

Resigned: 06 October 2017

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 July 2007

Resigned: 21 June 2016

Robert L.

Position: Director

Appointed: 01 December 2005

Resigned: 31 May 2012

William H.

Position: Director

Appointed: 01 December 2005

Resigned: 23 June 2009

Daniel O.

Position: Director

Appointed: 01 December 2005

Resigned: 05 April 2017

Kenneth C.

Position: Director

Appointed: 01 December 2005

Resigned: 30 June 2011

David K.

Position: Director

Appointed: 01 December 2005

Resigned: 22 September 2015

David L.

Position: Director

Appointed: 22 November 2005

Resigned: 28 February 2014

Nicholas D.

Position: Secretary

Appointed: 22 November 2005

Resigned: 05 July 2007

Nicholas D.

Position: Director

Appointed: 22 November 2005

Resigned: 28 February 2014

Dechert Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2005

Resigned: 22 November 2005

Dechert Nominees Limited

Position: Corporate Director

Appointed: 06 July 2005

Resigned: 22 November 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Sumitomo Corporation from Tokyo, Japan. The abovementioned PSC is categorised as "a public listed corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Emgh Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sumitomo Corporation

East Tower 3-2 Otemachi 2-Chrome, Chiyoda-Ku, Tokyo, PO Box 100-8601, Japan

Legal authority	Japanese
Legal form	Public Listed Corporation
Country registered	Japan
Place registered	Japan
Registration number	8053:Jp
Notified on	26 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emgh Limited

20-22 Bedford Row, London, WC1R 4JS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07104164
Notified on	6 April 2016
Ceased on	26 September 2022
Nature of control:	75,01-100% shares

Company previous names

Ibis (946)	September 21, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2024 filed on: 15th, October 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2024 filed on: 15th, October 2024	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2023 filed on: 23rd, December 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 24th, May 2023	accounts	Free Download (17 pages)
MA	Articles and Memorandum of Association filed on: 23rd, September 2022	incorporation	Free Download (18 pages)
SH01	Statement of Capital on 16th September 2022: 77349521.00 GBP filed on: 20th, September 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 15th, November 2021	accounts	Free Download (79 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 4th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 24th, February 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 21st, March 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 6th July 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 6th July 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th July 2014: 77257521.00 GBP	capital
AA01	Current accounting period extended from 31st December 2013 to 31st March 2014 filed on: 18th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th July 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, June 2013	accounts	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, January 2013	incorporation	Free Download (17 pages)
AR01	Annual return drawn up to 6th July 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 6th July 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 28th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 6th July 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 30th, April 2010	accounts	Free Download (45 pages)
363a	Annual return up to 30th July 2009 with shareholders record filed on: 30th, July 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 25th, June 2009	accounts	Free Download (41 pages)
363a	Annual return up to 30th July 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 22nd, May 2008	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (39 pages)
363a	Annual return up to 24th August 2007 with shareholders record filed on: 24th, August 2007	annual return	Free Download (15 pages)
363a	Annual return up to 24th August 2007 with shareholders record filed on: 24th, August 2007	annual return	Free Download (15 pages)
123	Nc inc already adjusted 10/05/07 filed on: 8th, June 2007	capital	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, June 2007	capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, June 2007	capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, June 2007	capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, June 2007	capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, June 2007	capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, June 2007	capital	Free Download (13 pages)
88(2)R	Alloted 64291781 shares on 11th May 2007. Value of each share 1 £, total number of shares: 77257521. filed on: 8th, June 2007	capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, June 2007	capital	Free Download (13 pages)
123	Nc inc already adjusted 10/05/07 filed on: 8th, June 2007	capital	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, June 2007	capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, June 2007	capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, June 2007	capital	Free Download (13 pages)
88(2)R	Alloted 64291781 shares on 11th May 2007. Value of each share 1 £, total number of shares: 77257521. filed on: 8th, June 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, June 2007	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, June 2007	incorporation	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2006 filed on: 7th, December 2006	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2006 filed on: 7th, December 2006	accounts	Free Download (37 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 6th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 6th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (9 pages)
363s	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/06 to 31/01/06 filed on: 10th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/01/06 filed on: 10th, May 2006	accounts	Free Download (1 page)
88(2)R	Alloted 12959937 shares on 15th December 2005. Value of each share 1 £, total number of shares: 12959938. filed on: 5th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5802 shares on 16th December 2005. Value of each share 1 £, total number of shares: 12965740. filed on: 5th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 12959937 shares on 15th December 2005. Value of each share 1 £, total number of shares: 12959938. filed on: 5th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5802 shares on 16th December 2005. Value of each share 1 £, total number of shares: 12965740. filed on: 5th, January 2006	capital	Free Download (2 pages)
123	£ nc 1000/20000000 15/12/05 filed on: 5th, January 2006	capital	Free Download (2 pages)
123	£ nc 1000/20000000 15/12/05 filed on: 5th, January 2006	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, July 2005	incorporation	Free Download (40 pages)
NEWINC	Incorporation filed on: 6th, July 2005	incorporation	Free Download (40 pages)

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