INCIPIO GROUP MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

INCIPIO GROUP MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INCIPIO GROUP MANAGEMENT LTD was incorporated 6 years ago on 07/09/2017 and has the registered number: 10951081. The accounts status is GROUP and accounts are next due on 30/09/2024.

INCIPIO GROUP MANAGEMENT LTD - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 26/12/2022 30/09/2024

Registered Office

4 O'MEARA STREET
LONDON
SE1 1TE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDITION CAPITAL DIRECTORS LTD Corporate Director 2021-07-05 CURRENT
MR ARCHIE ERSKINE WARD May 1990 British Director 2022-09-06 CURRENT
MR DAVID PATRICK ROBERTS May 1968 Australian Director 2020-12-09 CURRENT
MR IAN EDWARD Sep 1959 British Director 2022-09-06 CURRENT
MR EDWARD DEVENPORT Oct 1985 British Director 2017-09-07 CURRENT
ANDREW CHARLES DEVENPORT Jun 1958 British Director 2019-10-30 CURRENT
MR THOMAS JOHN BRAND Jun 1986 British Director 2022-02-02 CURRENT
MS LISA BODEN Feb 1988 British Director 2017-11-21 UNTIL 2021-07-05 RESIGNED
MR NIGEL WILLIAM GARDINER Sep 1954 British Director 2017-11-01 UNTIL 2019-10-30 RESIGNED
MR CHARLES GARDINER Feb 1985 British Director 2017-09-07 UNTIL 2022-03-22 RESIGNED
ANDREW CHARLES DEVENPORT Jun 1958 British Director 2017-11-01 UNTIL 2019-10-30 RESIGNED
MR NEIL SPENCER BECK Nov 1965 British Director 2017-09-07 UNTIL 2020-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Robert Gardiner 2017-09-07 - 2021-07-06 2/1985 London   Ownership of shares 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MADE TECH LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
INCIPIO GROUP LIMITED LONDON ENGLAND Active FULL 56302 - Public houses and bars
WIAA LIMITED LONDON ENGLAND Active MICRO ENTITY 90010 - Performing arts
CREATIVE SPACES MGT LTD. LONDON ENGLAND Active SMALL 56210 - Event catering activities
MADE TECH GROUP PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INCIPIO CANARY WHARF LIMITED LONDON ENGLAND Active SMALL 56302 - Public houses and bars
MADE TECH LEARNING LIMITED LONDON ENGLAND Active DORMANT 85590 - Other education n.e.c.
INCIPIO KENSINGTON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants