Ippn Group Limited

10897981

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

11 HANOVER SQUARE, LONDON, W1S 1JJ

Incorporated 03/08/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon Charles Dexter

director · Since 03/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Mark William Joseph

director · Since 03/08/2017

FINANCIER

BRITISH · ENGLAND · Age 58

Also on 34 other boards

Mr Edmund Alfred Lazarus

director · Since 03/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 40 other boards

Mr Simon Charles Dexter

secretary · Since 27/09/2017

Also on 5 other boards

Persons with Significant Control

Ippn Holdings Limited

75–100% shares

75–100% votes

Aztec Group House, 11-15 Seaton Place, Jersey, JE4 0QH

Reg: 124439 · Jersey · Rc - Registered Private Company

Notified 03/08/2017

Emk Capital Gp Llp

Appoint directors

Lex House, Connaught Place, London, W2 2ES

Reg: Oc412901 · Uk Companies House · Limited Liability Partnership

Notified 08/08/2017

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/02/2022Registered 11/02/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/02/2022Registered 11/02/2022

Charge

satisfied

INVESTEC BANK PLC

Created 09/04/2019Registered 12/04/2019Satisfied 22/01/2026

Charge

satisfied

INVESTEC BANK PLC

Created 15/12/2017Registered 19/12/2017Satisfied 22/01/2026