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Nom

IPE Group (Holdings) Limited

Adresse
22 Gilbert Street
London
W1K 5HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 septembre 2024
Société Numéro de Registre 07236168 Show on Companies House
Accountsgroup
last accounts made up to 30 mars 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • IPE-Sond Projects Limited
  • Grove Contractors Limited
  • 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 (3)

    Source: Companies House
    Imam, Mohammed Adnan Status: Active Notified: 31/12/2018 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Imam, Nadia Momin Status: Active Notified: 11/07/2021 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Imam, Nadia Momin Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Imam, Mohammed Adnan London, England Status: Active Notified: 01/10/2011 Date of Birth: 02/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Buckhurst Hill Capital Limited Status: Active Notified: 14/01/2020 Companies House Number: 12402992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag IPE Brandy Hole Limited Status: Active Notified: 14/10/2020 Companies House Number: 12949934 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 IPE Brentwood Properties Limited Status: Active Notified: 03/03/2023 Companies House Number: 14702541 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 IPE Gilbert Limited Status: Active Notified: 16/03/2022 Companies House Number: 13981693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag IPE Odelia Limited Status: Active Notified: 16/03/2022 Companies House Number: 13979449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag IPE Orchestra Land Limited Status: Active Notified: 21/09/2016 Companies House Number: 10387676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB IPE Wood Street (Flat 10) LTD Status: Active Notified: 11/02/2022 Companies House Number: 13910570 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 Kingsmans Point Management Limited Status: Active Notified: 16/03/2022 Companies House Number: 13981118 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 Genex Infosys Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 09997222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%