IFM MASTER HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

IFM MASTER HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IFM MASTER HOLDCO LIMITED was incorporated 4 years ago on 21/11/2019 and has the registered number: 12327745. The accounts status is DORMANT and accounts are next due on 30/09/2024.

IFM MASTER HOLDCO LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

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

1ST FLOOR BURDETT HOUSE
LONDON
WC2N 6DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN GERRARD CHRISTIANNE MEERSMAN Sep 1986 Belgian Director 2019-11-21 CURRENT
HON. NICHOLAS DUNCAN BEATTY Apr 1961 British Director 2019-11-21 CURRENT
MR JAMES EDWARD STEWART BASDEN Jul 1967 British Director 2019-11-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Zenobe Energy Limited 2019-11-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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BESS HILL FARM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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BESS HOLDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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BESS LEYS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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BESS HOLDCO 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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BESS HOLDCO 7 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 8 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 13 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 14 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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BESS HOLDCO 12 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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