IPP DEVELOPMENT INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

IPP DEVELOPMENT INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IPP DEVELOPMENT INVESTMENTS LIMITED was incorporated 17 years ago on 30/05/2006 and has the registered number: 05832013. The accounts status is GROUP and accounts are next due on 30/09/2024.

IPP DEVELOPMENT INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED (until 29/09/2009)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL COLIN WARD Feb 1982 British Director 2020-06-29 CURRENT
MR ANDREW JOHN TROW Mar 1974 British Director 2020-06-29 CURRENT
WILLIAM EDWARD LEWIS Jun 1979 British Director 2022-07-01 CURRENT
MS AMANDA ELIZABETH WOODS Apr 1979 British Secretary 2011-01-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-05-30 UNTIL 2006-05-30 RESIGNED
NICHOLAS RAYMOND SINGLETON May 1978 Australian Director 2011-06-17 UNTIL 2014-07-18 RESIGNED
MR MAXWELL DAVID PENTELOW Nov 1959 British Director 2006-05-30 UNTIL 2008-10-10 RESIGNED
MR GRAHAM PETER WILSON MARR Jun 1958 British Director 2006-05-30 UNTIL 2008-10-10 RESIGNED
MR DAVID JOHN LEES Nov 1967 British Director 2008-10-13 UNTIL 2011-06-30 RESIGNED
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2008-10-13 UNTIL 2020-06-29 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2008-10-13 UNTIL 2020-06-29 RESIGNED
MR TIMOTHY DUNCAN Sep 1959 British Director 2006-05-30 UNTIL 2008-11-17 RESIGNED
MR JEREMY ROBERT BARNES May 1962 British Director 2006-05-30 UNTIL 2008-09-18 RESIGNED
MR MUHAMMAD AHMED ANWER Apr 1984 Pakistani Director 2014-06-30 UNTIL 2022-07-01 RESIGNED
MR NEIL DEWAR LEWIS Jan 1962 British Secretary 2006-05-30 UNTIL 2009-06-12 RESIGNED
MR DAVID JOHN LEES Nov 1967 British Secretary 2009-06-12 UNTIL 2011-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipp Bond Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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IPP INVESTMENTS UK LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
INPP LEEF LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BSFI LIP 1 LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
BSFI LIP 2 LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities

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