Menna Overview
Here’s a quick overview of IS IP HOLDINGS LTD 👀 — a London based business that started in 2017.
IS IP HOLDINGS LTD
- Company statusactive
- Company No11040144
- Age8 years 9 months Incorporated 31 October 2017
- Officers2
Address
East Lodge Prince Of Wales Gate, Hyde Park, London, SW7 1NR, United Kingdom
IS IP HOLDINGS LTD is an active company incorporated on 31 October 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 71121 Engineering design activities for industrial process and production, 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Apr 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 14 Apr 2023
Change Person Secretary Company
3 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 24 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Oct 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 13 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 21 May 2020
Confirmation Statement With Updates
6 Years Ago on 21 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 20 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Neel Anilkumar | director | Sep 1980 | 31 Oct 2017 |
| WHITE, David Kempton | director | Sep 1979 | 31 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Whitebox Co2 Capture Company Limited | 07 Nov 2024 | |
| Infrasalience Uk Holdings Ltd | 06 Nov 2017 | |
| Infrasalience Ltd | 31 Oct 2017 |
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Menna Overview
Here’s a quick overview of IS IP HOLDINGS LTD 👀 — a London based business that started in 2017.