Ipc Information Systems

01823833

active

Private Unlimited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DEVONSHIRE SQUARE, LONDON, EC2M 4YH

Incorporated 12/06/1984

Compliance

Last accounts

30/09/2024

full

Accounts

Up to date

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

61900

Other telecommunications activities

62090

Other information technology service activities

Officers

Mr James Daniel William Tonks

secretary · Since 27/05/2020

Mr Jonathon Hogg

director · Since 27/05/2020

CHIEF RISK OFFCER

BRITISH · ENGLAND · Age 50

Also on 16 other boards

Mr. James Daniel William Tonks

director · Since 04/06/2024

CHIEF LEGAL OFFICER

BRITISH · UNITED KINGDOM · Age 33

Also on 13 other boards

Persons with Significant Control

Ipc Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

40, Bank Street, 11th Floor, London, E14 5NR

Reg: 03671678 · Companies House · Limited Company

Notified 07/04/2025

Charges2 outstanding

Charge

outstanding

HPS INVESTMENT PARTNERS, LLC AS COLLATERAL AGENT

Created 12/11/2024Registered 17/11/2024

Charge

outstanding

HPS INVESTMENT PARTNERS, LLC AS COLLATERAL AGENT

Created 07/01/2022Registered 10/01/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 04/09/2019Registered 18/09/2019Satisfied 21/10/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 04/09/2019Registered 18/09/2019Satisfied 21/10/2021

Charge

satisfied

MIDCAP FINANCIAL TRUST

Created 04/09/2019Registered 18/09/2019Satisfied 21/10/2021

Charge

satisfied

HPS INVESTMENT PARTNERS, LLC

Created 05/08/2019Registered 13/08/2019Satisfied 21/10/2021

Charge

satisfied

HPS INVESTMENT PARTNERS, LLC

Created 22/01/2019Registered 04/02/2019Satisfied 21/10/2021

charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 18/10/2011Registered 31/10/2011Satisfied 21/10/2021

charge

satisfied

GENERAL ELECTRIC CAPITAL CORPORATIONIN ITS CAPACITY AS ADMINISTRATIVE AGENT FOR THESECURED PART

Created 21/06/1999Registered 09/07/1999Satisfied 10/12/2001

charge

satisfied

GENERAL ELECTRIC CAPITAL CORPORATIONIN ITS CAPACITY AS ADMINISTRATIVE AGENT FOR THESECURED PART

Created 21/06/1999Registered 09/07/1999Satisfied 10/12/2001

charge

satisfied

GENERAL ELECTRIC CAPITAL CORPORATION,AS AGENT FOR THE LENDERS (AS DEFINED IN THE DEBENTURE)

Created 01/12/1998Registered 22/12/1998Satisfied 10/12/2001

charge

satisfied

MORGAN STANLEY SENIOR FUNDING,INC.

Created 20/05/1998Registered 28/05/1998Satisfied 10/12/2001

charge

satisfied

THE CIT GROUP/CREDIT FINANCE INC

Created 03/11/1992Registered 06/11/1992Satisfied 26/01/1996