Ipsum Group Limited

10566393

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ROCHESTER HOUSE ACKHURST BUSINESS PARK, CHORLEY, PR7 1NY

Incorporated 16/01/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Mathew Gareth Vaughan

director · Since 27/10/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 38 other boards

Mr Andrew David Cowan

director · Since 14/10/2024

CEO

BRITISH · ENGLAND · Age 59

Also on 48 other boards

Persons with Significant Control

Hydro Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Rochester House, Ackhurst Business Park, Chorley, PR7 1NY

Reg: 14607427 · Companies House · Limited By Shares

Notified 15/05/2023

Former PSCs

Aliter Capital General Partner Limited Acting In Its Capacity As General Partner Of Aliter Capital, I Lp

Ceased 15/05/2023

Aliter Capital I, Lp

Ceased 16/01/2017

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 22/05/2023Registered 30/05/2023

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).

Created 26/04/2019Registered 03/05/2019Satisfied 15/05/2023

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 19/12/2017Registered 21/12/2017Satisfied 15/05/2023

Charge

satisfied

HSBC BANK PLC

Created 09/02/2017Registered 14/02/2017Satisfied 15/05/2023