Ipi Group Holdco Limited, Calcot
Ipi Group Holdco Limited is a private limited company. Registered at Integration House Turnhams Green Business Park, Pincents Lane, Calcot RG31 4UH, the above-mentioned 1 year old company was incorporated on 2023-03-08 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).5 directors can be found in this firm: Satvinder S. (appointed on 12 April 2023), Glenn C. (appointed on 12 April 2023), Bernard P. (appointed on 12 April 2023). When it comes to the secretaries (1 in total), we can name: Amy C. (appointed on 02 October 2023).
| About | |
|---|---|
| Name: Ipi Group Holdco Limited | |
| Number: 14716377 | |
| Incorporation date: 2023-03-08 | |
| End of financial year: 31 March |
| Address: |
Integration House Turnhams Green Business Park Pincents Lane Calcot RG31 4UH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Bernard P.
12 April 2023
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Mnl Nominees Limited
6 April 2023 - 12 April 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harrison Clark (Shareholding) Limited
8 March 2023 - 6 April 2023
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England & Wales) |
| Registration number | 04939808 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The due date for Ipi Group Holdco Limited confirmation statement filing is 2024-03-21. The deadline for the next annual accounts filing is 08 December 2024.
3 persons of significant control are listed in the official register, namely: Bernard P. that has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Mnl Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Furnival Street, EC4A 1JQ London. Harrison Clark (Shareholding) Limited has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | 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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