Iph Realisations 2025 Limited

07780133

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQUARE, LEEDS, LS1 4DL

Incorporated 20/09/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Timothy James Thornton Linacre

director · Since 12/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 18 other boards

Mrs Victoria Smith

director · Since 03/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Neil Jason Carter

director · Since 09/05/2024

CFO

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Persons with Significant Control

Ensco 1327 Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, 65 Gresham Street, London, EC2V 7NQ

Reg: 11830874 · Companies House · Private Limited Company

Notified 04/09/2019

Former PSCs

Mr Nicholas James Holgate

Ceased 19/12/2018

Mr Richard Stephen Nichols

Ceased 09/11/2018

Vitruvian Directors 1 Limited

Ceased 21/07/2016

Vitruvian Directors Ii Limited

Ceased 04/09/2019

Vitruvian Partners Llp

Ceased 04/09/2019

Mr Timothy James Thornton Linacre

Ceased 09/11/2018

Mr Timothy James Thornton Linacre

Ceased 04/09/2019

Charges2 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED

Created 13/03/2024Registered 19/03/2024

Charge

satisfied

HSBC UK BANK PLC

Created 13/03/2024Registered 14/03/2024Satisfied 27/11/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 04/09/2019Registered 11/09/2019Satisfied 24/03/2025

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/09/2019Registered 10/09/2019