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Nom

Ipsum Holdings Limited

Adresse
18 The Bridge Business Cent
Beresford Way
Chesterfield
Derbyshire
S41 9FG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 août 2016
Société Numéro de Registre 10125915 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ipsum Capital Holdings Limited Status: Active Notified: 07/04/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cottam, Keith Robin Status: Ceased Notified: 01/07/2016 Ceased: 07/04/2022 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Marlow, Richard Status: Ceased Notified: 01/07/2016 Ceased: 07/04/2022 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Thornton-Dees, Christopher John Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 03/1976 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Baker, Stephen Paul Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 19/02/2019 Date of Birth: 07/1956 Occupation: Credit Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Brodie, Brian Edward Chesterfield, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Copsey, Andrew Norman Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 12/1966 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cottam, Keith Robin Chesterfield, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marlow, Richard William Chesterfield, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Navin, Peter Edward Chesterfield, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 10/10/2023 Date of Birth: 08/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Ipsum Capital (GB) Limited Status: Active Notified: 11/03/2019 Companies House Number: 10796702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ipsum Capital (UK) Limited Status: Active Notified: 01/09/2017 Companies House Number: 10927798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ipsum Capital Limited Status: Active Notified: 19/07/2016 Companies House Number: 10126016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ipsum Commercial Limited Status: Active Notified: 15/04/2016 Companies House Number: 10126055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ipsum Finance Limited Status: Active Notified: 20/06/2016 Companies House Number: 10171570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Portfolio Advisory Limited Status: Ceased Notified: 19/07/2016 Ceased: 08/04/2022 Companies House Number: 10126057 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%