IP KARUGAMO HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

09022417

Incorporation date

02/05/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2014)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

01/10/2025

Termination of appointment of Simon Huw Bateman as a director on 2025-10-01

View PDF (1 pages)

19/08/2025

Change of details for Engie Energy Management Sa as a person with significant control on 2025-08-08

View PDF (2 pages)

07/05/2025

Registered office address changed from , Broadgate Tower Floor 4,, 20 Primrose Street,, London, EC2A 2ES, England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-07

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

07/04/2025

Registered office address changed from , Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-04-07

View PDF (1 pages)

04/12/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

06/09/2024

Director's details changed for Carlos Eduardo Da Silva Arenas on 2024-09-01

View PDF (2 pages)

07/08/2024

Director's details changed for Miya-Claire Paolucci on 2024-08-07

View PDF (2 pages)

16/07/2024

Termination of appointment of Robert John Wells as a director on 2024-07-12

View PDF (1 pages)

16/07/2024

Appointment of Carlos Eduardo Da Silva Arenas as a director on 2024-07-15

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (4 pages)

01/04/2024

Termination of appointment of Kevin Adrian Dibble as a director on 2024-03-31

View PDF (1 pages)

01/04/2024

Appointment of Miya-Claire Paolucci as a director on 2024-04-01

View PDF (2 pages)

13/02/2024

Change of details for Engie Energy Management Srl as a person with significant control on 2024-02-12

View PDF (2 pages)

11/02/2024

Cessation of International Power Consolidated Holdings Limited as a person with significant control on 2024-02-07

View PDF (1 pages)

11/02/2024

Notification of Engie Energy Management Srl as a person with significant control on 2024-02-07

View PDF (2 pages)

22/11/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

03/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

11/11/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

05/10/2021

Registered office address changed from , Level 20 25 Canada Square, London, E14 5LQ to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2021-10-05

View PDF (1 pages)

10/11/2014

Registered office address changed from , Senator House 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2014-11-10

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bateman, Simon Huw	Director	15/02/2022 - 01/10/2025	3
Dibble, Kevin Adrian	Director	01/02/2022 - 31/03/2024	59
Wells, Robert John	Director	01/02/2022 - 12/07/2024	47
Paolucci, Miya-Claire	Director	01/04/2024 - Present	43
Da Silva Arenas, Carlos Eduardo	Director	15/07/2024 - Present	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About IP KARUGAMO HOLDINGS (UK) LIMITED

IP KARUGAMO HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 02/05/2014 with the registered office located at Broadgate Tower Floor 4, 20 Primrose Street,, London EC2A 2EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IP KARUGAMO HOLDINGS (UK) LIMITED?

IP KARUGAMO HOLDINGS (UK) LIMITED is currently Active. It was registered on 02/05/2014 .

Where is IP KARUGAMO HOLDINGS (UK) LIMITED located?

IP KARUGAMO HOLDINGS (UK) LIMITED is registered at Broadgate Tower Floor 4, 20 Primrose Street,, London EC2A 2EW.

What does IP KARUGAMO HOLDINGS (UK) LIMITED do?

IP KARUGAMO HOLDINGS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for IP KARUGAMO HOLDINGS (UK) LIMITED?

The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.