IPM PEACOCK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IPM PEACOCK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IPM PEACOCK LIMITED was incorporated 8 years ago on 22/09/2015 and has the registered number: 09789043. The accounts status is FULL and accounts are next due on 30/09/2024.
IPM PEACOCK LIMITED was incorporated 8 years ago on 22/09/2015 and has the registered number: 09789043. The accounts status is FULL and accounts are next due on 30/09/2024.
IPM PEACOCK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JOHN WELLS | Oct 1980 | British | Director | 2022-04-06 | CURRENT |
| MIYA-CLAIRE PAOLUCCI | Mar 1978 | French | Director | 2024-04-01 | CURRENT |
| NEIL ANDERSON | Secretary | 2021-08-06 | CURRENT | ||
| RYU NAKAKOMI | Jul 1978 | Japanese | Director | 2022-06-14 | CURRENT |
| MR JAIDEEP SINGH SANDHU | Jul 1966 | Indian | Director | 2015-09-22 UNTIL 2018-09-28 | RESIGNED |
| ROGER DEREK SIMPSON | Secretary | 2015-09-22 UNTIL 2017-05-31 | RESIGNED | ||
| MR MAKOTO ICHIKAWA | Jun 1972 | Japanese | Director | 2019-03-31 UNTIL 2022-06-13 | RESIGNED |
| ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-07-01 UNTIL 2021-11-12 | RESIGNED |
| MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2017-04-01 UNTIL 2020-07-31 | RESIGNED |
| MR RO OKANIWA | Oct 1963 | Japanese | Director | 2015-09-22 UNTIL 2017-11-15 | RESIGNED |
| MRS SARAH FRANCES FLEURE MINGHAM | Jun 1977 | British | Director | 2017-04-01 UNTIL 2019-05-10 | RESIGNED |
| MR PETER DAVID ASH | Jul 1964 | British | Director | 2015-09-22 UNTIL 2017-03-31 | RESIGNED |
| MR DAVID GEORGE ALCOCK | Jan 1965 | British | Director | 2018-10-01 UNTIL 2022-01-31 | RESIGNED |
| MS SARAH JANE GREGORY | Jun 1965 | British | Director | 2019-06-07 UNTIL 2019-08-31 | RESIGNED |
| KEVIN ADRIAN DIBBLE | Aug 1968 | British | Director | 2021-11-23 UNTIL 2024-03-31 | RESIGNED |
| HIROMU KAYAMORI | Jan 1972 | Japanese | Director | 2017-11-15 UNTIL 2019-03-31 | RESIGNED |
| SARAH JANE GREGORY | Secretary | 2017-06-01 UNTIL 2021-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Normanclose 2 Llp | 2017-03-03 | London | Ownership of shares 75 to 100 percent | |
| Impala Kookaburra Limited | 2016-04-06 - 2017-03-03 | Grand Cayman | Ownership of shares 75 to 100 percent |