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 - 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

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

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