Ipat Holdings Acquisition Limited

Company Registration Number: 09798040

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 Acquisition Limited is a Private Company Limited by Shares first registered on 28 September 2015. Its current registered address is in London.

Registration Data

Company Number

09798040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA158953

Registration Start Date

4 February 2016

Registration Expiry Date

3 February 2018

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,346,275£12,513,518
of which Cash £194,812£280,806
Total Assets £2,346,275£12,513,518
Current Liabilities £49,310£12,335,884
Net Current Assets £2,296,965£177,634
Total Net Worth £162,607£177,634

Previous Names

  • SNRDCO 3209 LIMITED, active until 9 October 2015

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 31 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

  • 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

  • DENTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 September 2015

    Resigned on 9 October 2015

    One
    Fleet Place
    London
    EC4M 7WS

  • CASSANO, Anthony D

    Director

    Appointed on 9 October 2015

    Resigned on 13 January 2017

    Nationality: American

    Occupation: Financial

    Month of birth: May 1977

    C/O Spire Capital Management Iii, Llc
    1500 Broadway
    Suite 1811
    New York
    10036
    Usa

  • COX, Peter Charles

    Director

    Appointed on 28 September 2015

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1956

    One
    Fleet Place
    London
    EC4M 7WS

  • HERNANDEZ, Bruce

    Director

    Appointed on 9 October 2015

    Resigned on 13 January 2017

    Nationality: American

    Occupation: Financial Services

    Month of birth: June 1960

    C/O Spire Capital Management Iii, Llc
    1500 Broadway
    Suite 1811
    New York
    10036
    Usa

  • SCHAIBLE, David K

    Director

    Appointed on 9 October 2015

    Resigned on 13 January 2017

    Nationality: American

    Occupation: Financial Services

    Month of birth: March 1977

    C/O Spire Capital Management Iii, Llc
    1500 Broadway
    Suite 1811
    New York
    10036
    Usa

  • DENTONS DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 September 2015

    Resigned on 9 October 2015

    One
    Fleet Place
    London
    EC4M 7WS

This information was most recently updated 19/03/2019.

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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. 28 September 2018 [View PDF]

    Action Date: 27 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FGUFOA. Transaction: MzIxNTc0MzYxOGFkaXF6a2N4.

  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: X7BZ5OAI. Transaction: MzIxMTczNzQ1MmFkaXF6a2N4.

  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: X7BZ5NX4. Transaction: MzIxMTczNzQzMWFkaXF6a2N4.

  4. 3 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 3 August 2018 [View PDF]

    Action Date: 3 August 2018. Category: Address. Type: AD01. Barcode: X7BL6K63. Transaction: MzIxMTM1Mzk3NmFkaXF6a2N4.

  5. 3 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: X7BL6H7E. Transaction: MzIxMTM1Mzk1OGFkaXF6a2N4.

  6. 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: A78YCS37. Transaction: MzIwODQzMDgwM2FkaXF6a2N4.

  7. 31 January 2018 Appointment of Mr Anthony Neal Brice as a director on 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Officers. Type: AP01. Barcode: X6YST1MZ. Transaction: MzE5NjYxMDUwMmFkaXF6a2N4.

  8. 12 October 2017 [View PDF]

    Action Date: 27 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GVVTLR. Transaction: MzE4NzY2MzI4MGFkaXF6a2N4.

  9. 12 October 2017 Registered office address changed from 2nd Floor Clarendon House, Suite 13 52 Cornmarket Street Oxford OX1 3HJ England to 3 Onslow Street Guildford Surrey GU1 4SY on 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Address. Type: AD01. Barcode: X6GVUVEG. Transaction: MzE4NzY2MjI5NWFkaXF6a2N4.

  10. 4 October 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6GB9UH6. Transaction: MzE4NzAwNDEzNWFkaXF6a2N4.

  11. 3 October 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0G023. Transaction: MzE4Njc3MDk5MGFkaXF6a2N4.

  12. 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: A5YTQDK2. Transaction: MzE2NzYwOTgzMmFkaXF6a2N4.

  13. 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: A5YTQDM2. Transaction: MzE2NzYwOTY5M2FkaXF6a2N4.

  14. 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: A5YTQDOA. Transaction: MzE2NzYwOTU1MWFkaXF6a2N4.

  15. 27 January 2017 Termination of appointment of Bruce Hernandez as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: A5YTQDKY. Transaction: MzE2NzYwOTQ4NWFkaXF6a2N4.

  16. 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: A5YTQDL6. Transaction: MzE2NzYwOTQ2MGFkaXF6a2N4.

  17. 16 January 2017 Second filing of Confirmation Statement dated 27/09/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5MHQKNN. Transaction: MzE2NjY4NDExM2FkaXF6a2N4.

  18. 4 January 2017 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5M9PWL6. Transaction: MzE2NTIzMjY0MmFkaXF6a2N4.

  19. 2 December 2016 Statement of capital following an allotment of shares on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Capital. Type: SH01. Barcode: X5KZ9W5S. Transaction: MzE2MzQxMjk1MmFkaXF6a2N4.

  20. 11 October 2016 27/09/16 Statement of Capital gbp 2004961 [View PDF]

    Action Date: 27 September 2016. Category: Return. Type: CS01. Barcode: X5HELLBM. Transaction: MzE1OTQxMTQzNmFkaXF6a2N4.

  21. 20 September 2016 Registered office address changed from One Fleet Place London EC4M 7WS to 2nd Floor Clarendon House, Suite 13 52 Cornmarket Street Oxford OX1 3HJ on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FY2UW2. Transaction: MzE1Nzc4MzYzNmFkaXF6a2N4.

  22. 30 March 2016 Termination of appointment of Dentons Secretaries Limited as a secretary on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM02. Barcode: X53VDD21. Transaction: MzE0NTIxMzk1MWFkaXF6a2N4.

  23. 9 October 2015 Termination of appointment of Dentons Directors Limited as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HOR3KH. Transaction: MzEzMjc1NjcyMmFkaXF6a2N4.

  24. 9 October 2015 Termination of appointment of Peter Charles Cox as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HOR3G9. Transaction: MzEzMjc1NjcwNmFkaXF6a2N4.

  25. 9 October 2015 Appointment of Mr Anthony Cassano as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4HOQ2NT. Transaction: MzEzMjc0NTEzMGFkaXF6a2N4.

  26. 9 October 2015 Appointment of Mr Bruce Hernandez as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4HOQ0MZ. Transaction: MzEzMjc0NDQ2NGFkaXF6a2N4.

  27. 9 October 2015 Appointment of Mr David Schaible as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4HOQ1UP. Transaction: MzEzMjc0NDg3NWFkaXF6a2N4.

  28. 9 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4HOPTW9. Transaction: MzEzMjc0NDAwN2FkaXF6a2N4.

  29. 9 October 2015 Current accounting period shortened from 30 September 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4HOPVXF. Transaction: MzEzMjc0MzI4N2FkaXF6a2N4.

  30. 28 September 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A4GQABWH. Transaction: MzEzMTg4NDU0NmFkaXF6a2N4.

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100.24.122.228 Wed, 23 Oct 2019 03:44:04 +0100