Ipc Information Systems Uk Holdings Limited

05887371

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

DEVONSHIRE SQUARE, LONDON, EC2M 4YH

Incorporated 26/07/2006

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr James Daniel William Tonks

secretary · Since 27/05/2020

Mr Jonathon Hogg

director · Since 27/05/2020

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 51

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 2 other boards

Persons with Significant Control

Ipc Information Systems Uk Limited

75–100% shares

75–100% votes

7 Devonshire Square, Devonshire Square, London, EC2M 4YH

Reg: 09759161 · Companies House · Limited Company

Notified 11/12/2025

Charges3 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 18/01/2022

Charge

outstanding

HPS INVESTMENT PARTNERS, LLC AS COLLATERAL AGENT

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

Charge

satisfied

HPS INVESTMENT PARTNERS, LLC