Ipat Holdings Limited

Company Registration Number: 09474604

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ipat Holdings Limited is a Private Company Limited by Shares first registered on 6 March 2015. Its current registered address is in London.

Registration Data

Company Number

09474604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA142293

Registration Start Date

2 October 2015

Registration Expiry Date

1 October 2017

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

26 December 2019

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £535,699£8,931,046
of which Cash £211,771£245,292
Total Assets £535,699£8,931,046
Current Liabilities £34,241£24,524
Net Current Assets £501,458£8,906,522
Total Net Worth £509,140£8,906,622

Previous Names

No previous names

Company Officers

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 13 April 2018

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • BRICE, Anthony Neal

    Director

    Appointed on 1 January 2018

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1980

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • GARCIA, Janet Julie

    Director

    Appointed on 1 January 2018

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1972

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • MOXIE, Jeffrey E

    Director

    Appointed on 20 January 2017

     

    Nationality: American

    Occupation: None

    Month of birth: September 1958

    611 N. Brand Blvd
    10th Floor
    Glendale
    CA 91203
    United States

  • TAPP, Stephen

    Director

    Appointed on 20 January 2017

     

    Nationality: British

    Occupation: None

    Month of birth: August 1968

    611 N. Brand Blvd
    10th Floor
    Glendale
    CA 91203
    United States

  • BECKER, Pamela

    Director

    Appointed on 11 March 2015

    Resigned on 30 October 2015

    Nationality: Us

    Occupation: Company Director

    Month of birth: July 1960

    Elsfield Hall
    15-17 Elsfield Way
    Oxford
    Oxon
    OX2 8EP
    United Kingdom

  • CASSANO, Anthony D

    Director

    Appointed on 29 October 2015

    Resigned on 13 January 2017

    Nationality: American

    Occupation: Financial Services

    Month of birth: May 1977

    1500 Broadway
    Suite 1811
    New York
    10036
    United States

  • HERNANDEZ, Bruce Murray

    Director

    Appointed on 29 October 2015

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Financial Servives

    Month of birth: June 1960

    1500
    Broadway
    Suite 1811
    New York
    New York
    10036
    United States

  • KENDALL, Elizabeth

    Director

    Appointed on 11 March 2015

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Elsfield Hall 15-17
    Elsfield Way
    Oxford
    Oxon
    OX2 8EP
    United Kingdom

  • LLOYD-BOSTOCK, Sally Margaret Anne, Professor

    Director

    Appointed on 11 March 2015

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Elsfield Hall
    15-17 Elsfield Way
    Oxford
    Oxon
    OX2 8EP
    United Kingdom

  • MCHENRY, Robert Edward, Dr

    Director

    Appointed on 6 March 2015

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    Elsfield Hall
    15-17 Elsfield Way
    Oxford
    Oxon
    OX2 8EP
    United Kingdom

  • MOYLE, Penelope, Dr

    Director

    Appointed on 11 March 2015

    Resigned on 5 January 2016

    Nationality: British

    Occupation: Psychologist

    Month of birth: May 1966

    Elsfield Hall 15-17
    Elsfield Way
    Oxford
    Oxon
    OX2 8EP
    United Kingdom

  • SCHAIBLE, David K

    Director

    Appointed on 29 October 2015

    Resigned on 13 January 2017

    Nationality: American

    Occupation: Financial Services

    Month of birth: March 1977

    1500 Broadway
    Suite 1811
    New York
    10036
    United States

  • SMALL, Christopher

    Director

    Appointed on 1 January 2018

    Resigned on 18 March 2019

    Nationality: British

    Occupation: Psychologist

    Month of birth: April 1981

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

This information was most recently updated 05/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 March 2019 [View PDF]

    Action Date: 6 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X816VCJE. Transaction: MzIyOTM1NzE0NmFkaXF6a2N4.

  2. 9 August 2018 Director's details changed for Stephen Tapp on 9 August 2018 [View PDF]

    Action Date: 9 August 2018. Category: Officers. Type: CH01. Barcode: X7BZ5ZPK. Transaction: MzIxMTczNzgyOGFkaXF6a2N4.

  3. 9 August 2018 Director's details changed for Jeffrey E Moxie on 9 August 2018 [View PDF]

    Action Date: 9 August 2018. Category: Officers. Type: CH01. Barcode: X7BZ5ZIX. Transaction: MzIxMTczNzc3MWFkaXF6a2N4.

  4. 7 August 2018 Appointment of Jordan Cosec Limited as a secretary on 13 April 2018 [View PDF]

    Action Date: 13 April 2018. Category: Officers. Type: AP04. Barcode: X7BU5DT5. Transaction: MzIxMTU3Mjk5N2FkaXF6a2N4.

  5. 7 August 2018 [View PDF]

    Action Date: 13 April 2018. Category: Persons with significant control. Type: PSC05. Barcode: X7BU2ONF. Transaction: MzIxMTU3MDUyNGFkaXF6a2N4.

  6. 7 August 2018 Registered office address changed from 3 Onslow Street Guildford Surrey GU1 4SY England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 August 2018 [View PDF]

    Action Date: 7 August 2018. Category: Address. Type: AD01. Barcode: X7BTMGVV. Transaction: MzIxMTU1Mzg5M2FkaXF6a2N4.

  7. 28 June 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A78YCS2Z. Transaction: MzIwODQzMDgwN2FkaXF6a2N4.

  8. 19 March 2018 [View PDF]

    Action Date: 6 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X722088P. Transaction: MzIwMDMzMDg4MWFkaXF6a2N4.

  9. 9 January 2018 Appointment of Mr Christopher Small as a director on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: AP01. Barcode: X6XAD67C. Transaction: MzE5NDg2NDkzOGFkaXF6a2N4.

  10. 9 January 2018 Appointment of Mr Anthony Neal Brice as a director on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: AP01. Barcode: X6XAAU2K. Transaction: MzE5NDg2MjU1NmFkaXF6a2N4.

  11. 9 January 2018 Appointment of Mrs Janet Julie Garcia as a director on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: AP01. Barcode: X6XAAFXL. Transaction: MzE5NDg2MjE1MmFkaXF6a2N4.

  12. 12 October 2017 Registered office address changed from Clarendon Business Centre Clarendon House 52 Cornmarket Street Oxford Oxon OX1 3HJ to 3 Onslow Street Guildford Surrey GU1 4SY on 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Address. Type: AD01. Barcode: X6GVX04R. Transaction: MzE4NzY2NDU4NWFkaXF6a2N4.

  13. 2 October 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0G02B. Transaction: MzE4Njc3MDk5MmFkaXF6a2N4.

  14. 17 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EFG3S. Transaction: MzE3MTM2OTU4NWFkaXF6a2N4.

  15. 27 January 2017 Appointment of Stephen Tapp as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: AP01. Barcode: A5YTQDLM. Transaction: MzE2NzYxMDM3NmFkaXF6a2N4.

  16. 27 January 2017 Appointment of Jeffrey E Moxie as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: AP01. Barcode: A5YTQDJM. Transaction: MzE2NzYxMDMwNWFkaXF6a2N4.

  17. 27 January 2017 Termination of appointment of David K Schaible as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: A5YTQDNM. Transaction: MzE2NzYwOTY1OWFkaXF6a2N4.

  18. 27 January 2017 Termination of appointment of Bruce Murray Hernandez as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: A5YTQDNU. Transaction: MzE2NzYwOTYzOWFkaXF6a2N4.

  19. 27 January 2017 Termination of appointment of Anthony D Cassano as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: A5YTQDO2. Transaction: MzE2NzYwOTU5NmFkaXF6a2N4.

  20. 4 January 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5M9PWKQ. Transaction: MzE2NTIzMjYzNmFkaXF6a2N4.

  21. 1 April 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X540TIFL. Transaction: MzE0NTQ1NTkxNWFkaXF6a2N4.

  22. 25 February 2016 Registered office address changed from Elsfield Hall 15-17 Elsfield Way Oxford Oxon OX2 8EP United Kingdom to Clarendon Business Centre Clarendon House 52 Cornmarket Street Oxford Oxon OX1 3HJ on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: A515SJ7T. Transaction: MzE0MjQ4NTk5M2FkaXF6a2N4.

  23. 10 February 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4ZUWT7F. Transaction: MzE0MTI2MzMxMGFkaXF6a2N4.

  24. 14 January 2016 Termination of appointment of Penelope Moyle as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: L4Y20FXK. Transaction: MzEzOTM4OTI5OGFkaXF6a2N4.

  25. 15 December 2015 Termination of appointment of Pamela Becker as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: R4M2APMB. Transaction: MzEzNzU4NDc3NGFkaXF6a2N4.

  26. 15 December 2015 Termination of appointment of Sally Margaret Anne Lloyd-Bostock as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: R4M2APM3. Transaction: MzEzNzU4NDY5MmFkaXF6a2N4.

  27. 15 December 2015 Termination of appointment of Elizabeth Kendall as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: R4M2APLV. Transaction: MzEzNzU4NDUyNWFkaXF6a2N4.

  28. 15 December 2015 Termination of appointment of Robert Edward Mchenry as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: R4M2APLN. Transaction: MzEzNzU4NDQ4MWFkaXF6a2N4.

  29. 8 December 2015 Appointment of Anthony D Cassano as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: L4LCL45F. Transaction: MzEzNjg2OTY2NWFkaXF6a2N4.

  30. 8 December 2015 Appointment of David K Schaible as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: L4LCL45N. Transaction: MzEzNjg2OTY2NmFkaXF6a2N4.

  31. 8 December 2015 Appointment of Bruce M Hernandez as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: L4LCL457. Transaction: MzEzNjg2OTY2M2FkaXF6a2N4.

  32. 27 October 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4I5ZMXK. Transaction: MzEzMzkwMDgwN2FkaXF6a2N4.

  33. 2 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRIN0MwRVphZGlxemtjeA.

  34. 15 June 2015 Appointment of Pamela Becker as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: A48VZRZN. Transaction: MzEyNDg4MTY2NWFkaXF6a2N4.

  35. 2 June 2015 Statement of capital following an allotment of shares on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Capital. Type: SH01. Barcode: A47W7SJT. Transaction: MzEyMzk4MzgzN2FkaXF6a2N4.

  36. 28 May 2015 Appointment of Elizabeth Kendall as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: A47JJB36. Transaction: MzEyMzgwODQxM2FkaXF6a2N4.

  37. 28 May 2015 Appointment of Dr Penelope Moyle as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: A47JJB2Y. Transaction: MzEyMzgwODQxNGFkaXF6a2N4.

  38. 28 May 2015 Appointment of Professor Sally Margaret Anne Lloyd-Bostock as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: A47JIS75. Transaction: MzEyMzgwNjQyNmFkaXF6a2N4.

  39. 6 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42K1ZTE. Transaction: MzExODYxNjQ4OWFkaXF6a2N4.

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3.85.245.126 Sun, 20 Oct 2019 19:43:40 +0100