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Ipc Uk Holdings Limited
03671678
active
Private Limited Company
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 17/11/1998
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr James Tonks
secretary · Since 27/05/2020
Mr Jonathon Hogg
director · Since 27/05/2020
CHIEF LEGAL OFFICER
BRITISH · ENGLAND · Age 51
Also on 16 other boards
Mr. James Daniel William Tonks
director · Since 04/06/2024
CHIEF LEGAL OFFICER / SOLICITOR
BRITISH · UNITED KINGDOM · Age 33
Also on 13 other boards
Persons with Significant Control
Ipc Information Systems Uk Holdings Limited
75–100% shares
75–100% votes
11th Floor, 40, Bank Street, London, E14 5NR
Notified 10/07/2025
Charges2 outstanding
Charge
outstanding
HPS INVESTMENT PARTNERS, LLC AS COLLATERAL AGENT
Created 12/11/2024Registered 14/11/2024
Charge
outstanding
HPS INVESTMENT PARTNERS, LLC AS COLLATERAL AGENT
Created 07/01/2022Registered 10/01/2022
Charge
satisfied
BARCLAYS BANK PLC · MIDCAP FINANCIAL TRUST
Created 11/10/2019Registered 28/10/2019Satisfied 21/10/2021
Charge
satisfied
BARCLAYS BANK PLC
Created 11/10/2019Registered 25/10/2019Satisfied 21/10/2021
Charge
satisfied
HPS INVESTMENT PARTNERS, LLC
Created 11/10/2019Registered 25/10/2019Satisfied 21/10/2021
Charge
satisfied
MIDCAP FINANCIAL TRUST · BARCLAYS BANK PLC
Created 11/10/2019Registered 25/10/2019Satisfied 21/10/2021
Charge
satisfied
MIDCAP FINANCIAL TRUST
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
BARCLAYS BANK PLC
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