IPFI FINANCIAL LTD. - LONDON


Company Profile Company Filings

Overview

IPFI FINANCIAL LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IPFI FINANCIAL LTD. was incorporated 20 years ago on 20/04/2004 and has the registered number: 05106627. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IPFI FINANCIAL LTD. - LONDON

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 ST. GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MASMELO 14 LIMITED (until 21/01/2005)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL WILLIAM MICHAEL GODDARD CHISM Jul 1954 British Director 2019-10-16 CURRENT
MRS JAYNE CHEADLE Secretary 2020-02-04 CURRENT
MR DARREN CHARLES BARCLAY Jun 1969 British Director 2007-04-26 CURRENT
MR HIROSHI TAKEI Mar 1965 Japanese Director 2019-10-16 CURRENT
MR HIROKI SAJI Apr 1969 Japanese Director 2019-10-16 CURRENT
MR HIROTO ICHIKI Jun 1962 Japanese Director 2019-10-16 CURRENT
RICHARD CLANCY Nov 1965 British Director 2005-01-27 CURRENT
KEVIN STUART HAWKINS Mar 1969 British Director 2023-04-28 CURRENT
KATSUSUKE ISHIDA Jun 1972 Japanese Director 2023-04-01 CURRENT
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2007-01-19 UNTIL 2008-11-30 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2004-04-20 UNTIL 2005-01-27 RESIGNED
MR STEPHEN GEORGE HARVEY Dec 1957 British Secretary 2007-01-24 UNTIL 2010-05-31 RESIGNED
MR KIRK TAYLOR Sep 1964 British Director 2019-10-16 UNTIL 2023-04-28 RESIGNED
MR STEFANOS STEFANOU Sep 1941 British Director 2007-01-24 UNTIL 2010-05-31 RESIGNED
MR JULIAN MARK RUDD-JONES Jun 1955 British Director 2019-10-16 UNTIL 2022-06-30 RESIGNED
CLAIRE LOUISE ROBSON Jun 1973 British Director 2004-04-20 UNTIL 2004-11-10 RESIGNED
MR TREVOR PAUL PEARSON Jul 1948 British Director 2005-09-28 UNTIL 2009-07-03 RESIGNED
MARGARET LOUISE MELLOR Aug 1960 British Director 2004-10-22 UNTIL 2005-01-27 RESIGNED
MR DAVID RAE WYLDE Sep 1950 British Director 2005-01-27 UNTIL 2006-04-12 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2004-04-20 UNTIL 2005-01-27 RESIGNED
RICHARD SIMON MUIR CLANCY Nov 1963 British Secretary 2005-01-27 UNTIL 2007-01-24 RESIGNED
MR GRAEME DOCTOR Apr 1957 British Director 2019-10-16 UNTIL 2022-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kajima Partnerships Limited 2019-10-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Richard Simon Muir Clancy 2016-04-06 - 2019-10-16 11/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darren Charles Barclay 2016-04-06 - 2019-10-16 6/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPH REALISATIONS LIMITED BRISTOL Dissolved... FULL 4550 - Rent construction equipment with operator
CRUCIFORM SERVICES LIMITED BRISTOL Active FULL 41100 - Development of building projects
COLFOX SCHOOL SERVICES LIMITED LEICESTER ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
DAVID WYLDE PROJECT FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BARNHILL SCHOOL SERVICES LIMITED LEICESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CARDINAL HEENAN SCHOOL SERVICES LIMITED LEICESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DEBDEN SCHOOLS SERVICES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
BRIDLINGTON SCHOOLS SERVICES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
AGILISYS MANAGED SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
COCENTRA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 85200 - Primary education
2003 SCHOOLS SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BIRMINGHAM HEALTHCARE SERVICES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
AMEY LUL 2 LIMITED LONDON UNITED KINGDOM Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
ASHBURTON SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
ADVANCED PLASMA POWER LIMITED LONDON Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
BOSTON CONSULTING LIMITED DRIFFIELD Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
DUNCREGGAN STUDENT VILLAGE LIMITED LONDONDERRY NORTHERN IRELAND Active SMALL 98000 - Residents property management
BALFRON SCHOOLS SERVICES LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOLDALE PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ELLUSTRIA LIMITED LONDON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GREENWOOD PARTNERSHIP VENTURES LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
LONDON CLIMATE CHANGE FESTIVAL LIMITED LONDON ENGLAND Active MICRO ENTITY 85520 - Cultural education
NIMSDAI FOUNDATION LONDON ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
CINEMEDICS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
METAVERSAL MUSIC GROUP LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
BATT ENTERPRISES LIMITED LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
C LEGAL LLP LONDON ENGLAND Active DORMANT None Supplied