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IPE Group (Holdings) Limited

Adresa
22 Gilbert Street
London
W1K 5HD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. září 2024
Company No. 07236168 Show on Companies House
Accountsgroup
last accounts made up to 30. březen 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • IPE-Sond Projects Limited
  • Grove Contractors Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Imam, Mohammed Adnan Status: Active Notified: 31/12/2018 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Imam, Nadia Momin Status: Active Notified: 11/07/2021 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Imam, Nadia Momin Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Imam, Mohammed Adnan London, England Status: Active Notified: 01/10/2011 Date of Birth: 02/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Buckhurst Hill Capital Limited Status: Active Notified: 14/01/2020 Companies House Number: 12402992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag IPE Brandy Hole Limited Status: Active Notified: 14/10/2020 Companies House Number: 12949934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IPE Brentwood Properties Limited Status: Active Notified: 03/03/2023 Companies House Number: 14702541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IPE Gilbert Limited Status: Active Notified: 16/03/2022 Companies House Number: 13981693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag IPE Odelia Limited Status: Active Notified: 16/03/2022 Companies House Number: 13979449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag IPE Orchestra Land Limited Status: Active Notified: 21/09/2016 Companies House Number: 10387676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB IPE Wood Street (Flat 10) LTD Status: Active Notified: 11/02/2022 Companies House Number: 13910570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kingsmans Point Management Limited Status: Active Notified: 16/03/2022 Companies House Number: 13981118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Genex Infosys Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 09997222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%