IPIF TRADE GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

IPIF TRADE GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
IPIF TRADE GENERAL PARTNER LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06310104. The accounts status is SMALL and accounts are next due on 30/09/2024.

IPIF TRADE GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

ONE
LONDON
EC2R 5AA

This Company Originates in : United Kingdom
Previous trading names include:
FIX-UK GENERAL PARTNER LIMITED (until 09/03/2016)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2013-02-07 CURRENT
MR GARY LEE PALIN Apr 1974 British Director 2019-09-18 CURRENT
MR JONATHAN ROBERT WILLIAM HOLLAND May 1971 British Director 2023-05-19 CURRENT
MS FALGUNI RAMESHCHANDRA DESAI Dec 1964 British Secretary 2007-07-11 UNTIL 2008-03-06 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2007-07-11 UNTIL 2007-07-11 RESIGNED
DAVID ANDREW MCCORY Nov 1971 Secretary 2008-03-06 UNTIL 2013-02-07 RESIGNED
MR PAUL ALEXANDER EDWARDS Apr 1964 British Director 2015-12-23 UNTIL 2023-06-14 RESIGNED
MR ROSS HUGH MCNAUGHTON Apr 1971 British Director 2008-03-06 UNTIL 2008-06-09 RESIGNED
GARY MACDONALD Jan 1969 British Director 2008-06-30 UNTIL 2008-12-15 RESIGNED
MR KENNETH CHARLES FORD May 1953 British Director 2007-10-29 UNTIL 2008-03-06 RESIGNED
WILLIAM HUGHES Mar 1966 British Director 2013-02-07 UNTIL 2015-12-23 RESIGNED
MRS ANN HERON GLOAG Dec 1942 British Director 2008-03-06 UNTIL 2012-03-28 RESIGNED
MR RAMSAY GILLIES Jul 1955 British Director 2012-03-28 UNTIL 2013-02-07 RESIGNED
MR PIERRE YVES GERBEAU Oct 1965 French Director 2007-10-29 UNTIL 2008-03-06 RESIGNED
MR NEIL SCOTT BURNETT Mar 1969 British Director 2008-12-15 UNTIL 2013-02-07 RESIGNED
XAVIER PULLEN May 1951 British Director 2007-07-11 UNTIL 2013-02-07 RESIGNED
MICHAEL BARRIE Jan 1967 British Director 2013-02-07 UNTIL 2015-12-23 RESIGNED
MR MARTIN BARBER Aug 1944 British Director 2007-10-29 UNTIL 2008-03-06 RESIGNED
MR ANDREW BANKS Sep 1964 British Director 2015-12-23 UNTIL 2019-09-18 RESIGNED
GORDON CLARK AITCHINSON May 1964 British Director 2013-02-07 UNTIL 2015-12-23 RESIGNED
MR WILLIAM D'URBAN SUNNUCKS Aug 1956 British Director 2007-07-11 UNTIL 2008-03-06 RESIGNED
MR WILLIAM CLIVE O'HARA Mar 1952 British Director 2008-03-06 UNTIL 2013-02-07 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2007-07-11 UNTIL 2007-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal & General Property Partners (Industrial Fund) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPIF TRADE NOMINEE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CLYDEMORE PROPERTIES LIMITED Active DORMANT 99999 - Dormant Company
SUNDIAL (DRUMSHEUGH) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ST. VINCENT SECURITIES LIMITED RENFREW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PARADIGM REAL ESTATE MANAGERS LIMITED GLASGOW Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BURRELL INPARTNERSHIP LIMITED EDINBURGH SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PARADIGM (HORIZON) LIMITED GLASGOW Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
PREM KF (LARGS) LIMITED GLASGOW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PREM KF (DUMBARTON) LIMITED GLASGOW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CHALLENGER INNS (HOLDINGS) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
PAMG LIMITED GLASGOW SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PREM NEW PARK LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARADIGM CB MANAGEMENT LIMITED RENFREW Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
PARADIGM CB1 LIMITED RENFREW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AXIS FINANCE LIMITED GLASGOW SCOTLAND Active DORMANT 64929 - Other credit granting n.e.c.
CLIFTON FUNDING LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PAMG SHAWSBURN LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROXBURN REGENERATION LIMITED GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate
PAMG MANSE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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LEGAL AND GENERAL RESIDENTIAL (BTR) 2 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
LEGAL AND GENERAL RESIDENTIAL (BTR) 1 LLP LONDON UNITED KINGDOM Active FULL None Supplied
LEGAL & GENERAL SUBURBAN BTR (PROPERTY) LLP LONDON UNITED KINGDOM Active DORMANT None Supplied