Ipi Group Midco Limited

14721451

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

INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK, CALCOT, RG31 4UH

Incorporated 10/03/2023

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Glenn Ronald Christie

director · Since 12/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Bernard Joseph Prentis

director · Since 12/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Satvinder Singh Sanghera

director · Since 12/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Amy Louise Chesson

secretary · Since 09/05/2024

Mr Grant Paul-Florence

director · Since 17/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Persons with Significant Control

Ipi Group Holdco Limited

75–100% shares

75–100% votes

Ellenborough House, Wellington Street, Cheltenham, GL50 1YD

Reg: 14716377 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 10/03/2023

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 12/04/2023Registered 14/04/2023

Charge

outstanding

MNL NOMINEES LIMITED

Created 12/04/2023Registered 14/04/2023