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Nom

IPP Bond Limited

Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06332076 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Bbpp Bond Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ipp Holdings 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07451570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Anwer, Muhammad Ahmed London, England Status: Active Notified: 30/06/2014 Date of Birth: 04/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: Pakistani
    Gregory, Michael John London, England Status: Active Notified: 30/09/2008 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    Morgan, Christopher John London, England Status: Active Notified: 26/09/2019 Date of Birth: 07/1986 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Daniel Colin London, England Status: Active Notified: 24/02/2023 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 10/01/2011 Date of Birth: 04/1979 Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB IPP (Mallard Holdings) Limited Status: Active Notified: 23/06/2017 Companies House Number: 10834716 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 IPP GAS Holdings Limited Status: Active Notified: 11/11/2016 Companies House Number: 10475107 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 IPP Salamanca Holdco Limited Status: Active Notified: 25/08/2021 Companies House Number: 13586109 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 Inpp Meef LTD Status: Active Notified: 12/01/2018 Companies House Number: 11147447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Ofto Superholdco (NO. 2) Limited Status: Active Notified: 25/07/2018 Companies House Number: 11483135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ofto Superholdco (NO. 3) Limited Status: Active Notified: 12/09/2019 Companies House Number: 12204648 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 Ofto Superholdco (NO. 4) Limited Status: Active Notified: 20/12/2019 Companies House Number: 12373189 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 Ofto Superholdco (NO. 5) Limited Status: Active Notified: 15/01/2021 Companies House Number: 13136312 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 Psbp Midlands (Holdings 2) Limited Status: Active Notified: 27/03/2019 Companies House Number: 11909460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Inspire Partnership Refico Limited Status: Ceased Notified: 20/10/2017 Ceased: 22/03/2018 Companies House Number: 11023686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors