IPC UK HOLDINGS LIMITED

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IPC UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03671678

Incorporation date

17/11/1998

Size

Full

Contacts

Registered address

Registered address

Devonshire Square, 1st Floor, 7 Devonshire Square, London EC2M 4YHCopy
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Latest events (Record since 07/02/2001)
dot icon08/04/2026
Confirmation statement made on 2026-03-10 with no updates
dot icon04/04/2026
Resolutions
dot icon21/10/2025
Registered office address changed from Bank Street 40 Bank Street 11th Floor London E14 5NR England to Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH on 2025-10-21
dot icon25/09/2025
Registered office address changed from Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH United Kingdom to Bank Street 40 Bank Street 11th Floor London E14 5NR on 2025-09-25
dot icon22/09/2025
Registered office address changed from 40 Bank Street 11th Floor London E14 5NR England to Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH on 2025-09-22
dot icon10/07/2025
Withdrawal of a person with significant control statement on 2025-07-10
dot icon10/07/2025
Notification of Ipc Information Systems Uk Holdings Limited as a person with significant control on 2025-07-10
dot icon08/07/2025
Full accounts made up to 2024-09-30
dot icon19/03/2025
Confirmation statement made on 2025-03-10 with no updates
dot icon14/11/2024
Registration of charge 036716780014, created on 2024-11-12
dot icon18/10/2024
Full accounts made up to 2023-09-30
dot icon06/06/2024
Appointment of Mr. James Daniel William Tonks as a director on 2024-06-04
dot icon05/06/2024
Termination of appointment of Christopher James Nunn as a director on 2024-06-04
dot icon27/03/2024
Confirmation statement made on 2024-03-10 with no updates
dot icon11/07/2023
Full accounts made up to 2022-09-30
dot icon19/04/2023
Confirmation statement made on 2023-03-10 with no updates
dot icon05/11/2020
Registered office address changed from , Tower House 67-73 Worship Street, London, EC2A 2DZ to 40 Bank Street 11th Floor London E14 5NR on 2020-11-05
dot icon28/01/2009
Registered office changed on 28/01/2009 from, 10 upper bank street, london, E14 5JJ
dot icon27/08/2003
Registered office changed on 27/08/03 from:\200 aldersgate street, london, EC1A 4JJ
dot icon21/12/2001
Registered office changed on 21/12/01 from:\washington house 4TH floor, 40-41 conduit street, london, W1S 2YQ
dot icon17/07/2001
Registered office changed on 17/07/01 from:\washington house, 40-41 conduit street, london, W1R 9FB
dot icon20/02/2001
Registered office changed on 20/02/01 from:\washington house, 40-41 conduit street, london, W1R 9FB
dot icon07/02/2001
Registered office changed on 07/02/01 from:\67-73 worship street, london, EC2A 2DU

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/11/1998 - 17/11/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
17/11/1998 - 17/11/1998
43699
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
25/01/2002 - 19/01/2009
582
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
31/01/2001 - 20/12/2001
582
Knight, Colin Philip
Director
10/02/2003 - 01/07/2008
16

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About IPC UK HOLDINGS LIMITED

IPC UK HOLDINGS LIMITED is an(a) Active company incorporated on 17/11/1998 with the registered office located at Devonshire Square, 1st Floor, 7 Devonshire Square, London EC2M 4YH. 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 IPC UK HOLDINGS LIMITED?

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IPC UK HOLDINGS LIMITED is currently Active. It was registered on 17/11/1998 .

Where is IPC UK HOLDINGS LIMITED located?

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IPC UK HOLDINGS LIMITED is registered at Devonshire Square, 1st Floor, 7 Devonshire Square, London EC2M 4YH.

What does IPC UK HOLDINGS LIMITED do?

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

What is the latest filing for IPC UK HOLDINGS LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-10 with no updates.