Ippn Group Limited. Head office in London. Check Director.

Ippn Group Limited, London

Ippn Group Limited is a private limited company. Situated at Lex House, 2Nd Floor, 17 Connaught Place, London W2 2ES, this 6 years old business was incorporated on 2017-08-03 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this firm: Mark J. (appointed on 03 August 2017), Edmund L. (appointed on 03 August 2017), Simon D. (appointed on 03 August 2017). As for the secretaries (1 in total), we can name: Simon D. (appointed on 27 September 2017).

About
Name: Ippn Group Limited
Number: 10897981
Incorporation date: 2017-08-03
End of financial year: 31 December


Address:	Lex House, 2nd Floor 17 Connaught Place London W2 2ES
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ippn Holdings Limited

3 August 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Emk Capital Gp Llp

8 August 2017

Address	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
Nature of control:	right to appoint and remove directors

Ippn Holdings Limited

3 August 2017 - 3 August 2017

Legal authority	Jersey
Legal form	Private Company
Country registered	Jersey
Place registered	Uk Offshore
Registration number	124439
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Ippn Group Limited confirmation statement filing is 2024-08-16. The most recent one was submitted on 2023-08-02. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Ippn Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 11-15 Seaton Place, St Helier, JE4 0QH Jersey. This corporate PSC can be reached at Connaught Place, W2 2ES London. Ippn Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2nd August 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2nd August 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 9th, August 2023 \| accounts	Free Download (42 pages)
SH19	Statement of Capital on 30th December 2022: 5.00 GBP filed on: 30th, December 2022 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 28/12/22 filed on: 30th, December 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, December 2022 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 30th, December 2022 \| capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 31st, October 2022 \| accounts	Free Download (46 pages)
CS01	Confirmation statement with updates 2nd August 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 3rd August 2017 filed on: 18th, July 2022 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 14th February 2022: 6.00 GBP filed on: 14th, March 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 21st, February 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 21st, February 2022 \| incorporation	Free Download (18 pages)
MR01	Registration of charge 108979810003, created on 9th February 2022 filed on: 11th, February 2022 \| mortgage	Free Download (44 pages)
MR01	Registration of charge 108979810004, created on 9th February 2022 filed on: 11th, February 2022 \| mortgage	Free Download (23 pages)
SH01	Statement of Capital on 2nd December 2021: 5.00 GBP filed on: 13th, January 2022 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 6th, January 2022 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with updates 2nd August 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, October 2021 \| accounts	Free Download (40 pages)
SH01	Statement of Capital on 3rd March 2021: 4.00 GBP filed on: 9th, March 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd August 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, September 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2nd August 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 108979810002, created on 9th April 2019 filed on: 12th, April 2019 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with updates 2nd August 2018 filed on: 13th, September 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 3rd August 2017 filed on: 22nd, March 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 8th August 2017 filed on: 22nd, March 2018 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 108979810001, created on 15th December 2017 filed on: 19th, December 2017 \| mortgage	Free Download (24 pages)
SH01	Statement of Capital on 25th September 2017: 2.00 GBP filed on: 9th, October 2017 \| capital	Free Download (8 pages)
AP03	New secretary appointment on 27th September 2017 filed on: 27th, September 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st August 2018 to 31st December 2018 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 25th, September 2017 \| resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 25/09/17 filed on: 25th, September 2017 \| insolvency	Free Download (2 pages)
SH19	Statement of Capital on 25th September 2017: 1.00 GBP filed on: 25th, September 2017 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 25th, September 2017 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, August 2017 \| incorporation	Free Download (25 pages)

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