Company information:
Ip Karugamo Holdings (Uk) Limited (No: 09022417)
Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ, ENGLAND
Status: Active
Incorporated: 05-Feb-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: SIMON HUW BATEMAN ( DOB: Dec-1966 From: Feb-2022 )
Current Director: ANDREW WILSON GARNER ( DOB: May-1962 From: Jul-2021 )
Current Director: MIYA-CLAIRE PAOLUCCI ( DOB: Mar-1978 From: Apr-2024 )
Current Director: SIMON DAVID PINNELL ( DOB: Jun-1964 From: Mar-2017 )
Current Director: ROBERT JOHN WELLS ( DOB: Oct-1980 From: Feb-2022 )
Current Secretary: NEIL ANDERSON ( From: Aug-2021 )
Resigned Director: DAVID GEORGE ALCOCK ( DOB: Jan-1965 From: Oct-2018 To: Jan-2022 )
Resigned Director: KEVIN ADRIAN DIBBLE ( DOB: Aug-1968 From: Feb-2022 To: Mar-2024 )
Resigned Director: ANDREW WILSON GARNER ( DOB: May-1962 From: Jul-2021 To: Dec-2021 )
Resigned Director: SARAH JANE GREGORY ( DOB: Jun-1965 From: Jun-2019 To: Aug-2019 )
Resigned Director: PIERRE JEAN BERNARD GUIOLLOT ( DOB: Apr-1968 From: May-2014 To: Mar-2017 )
Resigned Director: IP KARUGAMO HOLDINGS LIMITED ( From: May-2014 To: May-2014 )
Resigned Director: SARAH FRANCES FLEURE MINGHAM ( From: Mar-2017 To: May-2019 )
Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Jul-2020 To: Jun-2021 )
Resigned Director: JAIDEEP SINGH SANDHU ( DOB: Jul-1966 From: Feb-2015 To: Sep-2018 )
Resigned Director: PENELOPE LOUISE SMALL ( DOB: May-1966 From: May-2014 To: Mar-2017 )
Resigned Director: GRAEME ROBERT YORK ( DOB: Jan-1961 From: May-2014 To: Jan-2015 )
Resigned Secretary: SARAH JANE GREGORY ( From: Jun-2017 To: Jun-2021 )
Resigned Secretary: ROGER DEREK SIMPSON ( From: May-2014 To: May-2017 )
Persons of Significant Control:
International Power Consolidated Holdings Limited, 25 Canada Square, Level 20, London, E14 5LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-02-07)