Ipss Europe Limited

03914287

active

Private Limited 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

70 ST MARY AXE, LONDON, EC3A 8BE

Incorporated 27/01/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mr Andrew Graham Wright

director · Since 04/02/2021

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 60

Also on 38 other boards

Justin Paul Jonathan Allen

secretary · Since 31/07/2024

Also on 22 other boards

Justin Paul Jonathan Allen

director · Since 31/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 22 other boards

Persons with Significant Control

Cpa Global Management Services Ltd

75–100% shares

75–100% votes

Appoint directors

70, St Mary Axe, London, EC3A 8BE

Reg: 04087142 · Companies House · Private Limited Company

Notified 09/02/2017

Former PSCs

Mr Joseph P Landy

Ceased 29/06/2018

Mr Charles R Kaye

Ceased 29/06/2018

Ipan Service Gmbh

Ceased 06/02/2017

Cpa Global Management Services Limited

Ceased 12/03/2025

Mr Michael Robert Phillips

Ceased 16/05/2019

Ipan Services Gmbh

Ceased 12/03/2025

Charges2 outstanding

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/12/2021Registered 08/12/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 30/03/2021Registered 01/04/2021Satisfied 06/02/2026

Charge

outstanding

BANK OF AMERICA, N.A., AS COLLATERAL AGENT

Created 30/03/2021Registered 01/04/2021