IPM HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
IPM HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IPM HOLDINGS (UK) LIMITED was incorporated 9 years ago on 02/05/2014 and has the registered number: 09022986. The accounts status is FULL and accounts are next due on 30/09/2024.
IPM HOLDINGS (UK) LIMITED was incorporated 9 years ago on 02/05/2014 and has the registered number: 09022986. The accounts status is FULL and accounts are next due on 30/09/2024.
IPM HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE
LONDON
EC2M 5SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN WELLS | Oct 1980 | British | Director | 2022-02-01 | CURRENT |
TADAFUMI KAWAGUCHI | Nov 1973 | Japanese | Director | 2023-04-06 | CURRENT |
RYU NAKAKOMI | Jul 1978 | Japanese | Director | 2022-06-14 | CURRENT |
SARAH JANE GREGORY | Secretary | 2017-06-01 UNTIL 2021-06-30 | RESIGNED | ||
MR GRAEME ROBERT YORK | Jan 1961 | Australian | Director | 2014-05-02 UNTIL 2015-01-31 | RESIGNED |
MR ROGER DEREK SIMPSON | Secretary | 2014-05-02 UNTIL 2017-05-31 | RESIGNED | ||
MR TAKASHI MATSUO | Feb 1959 | Japanese | Director | 2014-05-02 UNTIL 2014-07-23 | RESIGNED |
TERUO WAKAHARA | Nov 1969 | Japanese | Director | 2019-04-01 UNTIL 2021-06-30 | RESIGNED |
PAULO JORGE TAVARES ALMIRANTE | Aug 1964 | Portuguese | Director | 2016-03-21 UNTIL 2018-02-01 | RESIGNED |
TATSUHIRO SATO | Sep 1960 | Japanese | Director | 2014-07-23 UNTIL 2016-07-01 | RESIGNED |
MR STEPHEN RILEY | Aug 1961 | British | Director | 2014-05-02 UNTIL 2015-12-31 | RESIGNED |
MR GUY MARIE NUMA JOSEPH GHISLAIN RICHELLE | Apr 1955 | Belgian | Director | 2014-05-02 UNTIL 2017-03-01 | RESIGNED |
MR JAIDEEP SINGH SANDHU | Jul 1966 | Indian | Director | 2015-02-01 UNTIL 2018-09-28 | RESIGNED |
MR WILFRID JOHN PETRIE | Oct 1965 | British | Director | 2016-03-21 UNTIL 2019-10-21 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2018-05-08 UNTIL 2020-07-31 | RESIGNED |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-07-01 UNTIL 2021-06-30 | RESIGNED |
MR RO OKANIWA | Oct 1963 | Japanese | Director | 2014-07-04 UNTIL 2017-11-15 | RESIGNED |
TAKAYUKI NAGAOKA | Oct 1969 | Japanese | Director | 2022-08-05 UNTIL 2023-04-05 | RESIGNED |
MR SHANKAR KRISHNAMOORTHY | Nov 1960 | Indian | Director | 2014-05-02 UNTIL 2016-03-21 | RESIGNED |
MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2019-10-18 UNTIL 2021-06-30 | RESIGNED |
HIROMU KAYAMORI | Jan 1972 | Japanese | Director | 2017-11-16 UNTIL 2019-03-31 | RESIGNED |
MR HIROYUKI KOGA | Jul 1960 | Japanese | Director | 2014-05-02 UNTIL 2014-09-09 | RESIGNED |
TADAFUMI KAWAGUCHI | Nov 1973 | Japanese | Director | 2021-07-01 UNTIL 2022-06-13 | RESIGNED |
ISAO KAJIMURA | Feb 1969 | Japanese | Director | 2015-10-06 UNTIL 2019-03-31 | RESIGNED |
ISAO KAJIMURA | Feb 1969 | Japanese | Director | 2018-01-05 UNTIL 2019-03-31 | RESIGNED |
MR MAKOTO ICHIKAWA | Jun 1972 | Japanese | Director | 2019-04-01 UNTIL 2022-08-04 | RESIGNED |
MS SARAH JANE GREGORY | Jun 1965 | British | Director | 2018-10-21 UNTIL 2021-06-30 | RESIGNED |
MR ANDREW WILSON GARNER | May 1962 | British | Director | 2021-07-01 UNTIL 2021-12-31 | RESIGNED |
MR YASUTAKA FUKUMORI | Nov 1967 | Japanese | Director | 2016-07-01 UNTIL 2018-01-05 | RESIGNED |
MR DAVID GEORGE ALCOCK | Jan 1965 | British | Director | 2018-05-11 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ip Karugamo Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mitsui Power Ventures Limited | 2016-04-06 | London | Voting rights 25 to 50 percent |