The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Imam, Mohammed Adnan
    Accountant born in February 1976
    Individual (79 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    Mr Mohammed Adnan Imam
    Born in February 1976
    Individual (79 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Imam, Nadia Momin
    Director born in January 1982
    Individual (79 offsprings)
    Officer
    2016-02-10 ~ 2018-12-31
    OF - Director → CIF 0
    Mrs Nadia Momin Imam
    Born in April 1976
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mrs Nadia Momin Imam
    Born in January 1982
    Individual (79 offsprings)
    Person with significant control
    2021-07-11 ~ 2025-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sond, Khemraj Singh
    Building Contractor born in August 1962
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    Bhuiyan, Abdul Hakim, Md.
    Accountant born in September 1967
    Individual (5 offsprings)
    Officer
    2010-04-27 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Rahman, Enamur Ur
    Finance Director born in April 1977
    Individual (34 offsprings)
    Officer
    2016-06-16 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Shobhan, Arif
    Individual
    Officer
    2010-04-27 ~ 2011-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

IPE GROUP (HOLDINGS) LIMITED

Previous names
IPE-SOND PROJECTS LIMITED - 2016-02-10
GROVE CONTRACTORS LIMITED - 2011-10-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
234,196 GBP2023-03-30
234,887 GBP2022-03-30
Debtors
Non-current
11,700,062 GBP2023-03-30
16,101,941 GBP2022-03-30
Debtors
541,031 GBP2023-03-30
51,118 GBP2022-03-30
Cash at bank and in hand
17,007 GBP2023-03-30
3,297 GBP2022-03-30
Equity
Called up share capital
100,002 GBP2023-03-30
100,002 GBP2022-03-30
100,002 GBP2021-03-30
Retained earnings (accumulated losses)
-1,293,268 GBP2023-03-30
-1,067,450 GBP2022-03-30
1,447,149 GBP2021-03-30
Profit/Loss
-225,818 GBP2022-03-31 ~ 2023-03-30
-2,514,599 GBP2021-03-31 ~ 2022-03-30
Average Number of Employees
12022-03-31 ~ 2023-03-30
Wages/Salaries
0 GBP2022-03-31 ~ 2023-03-30
30,000 GBP2021-03-31 ~ 2022-03-30
Staff Costs/Employee Benefits Expense
0 GBP2022-03-31 ~ 2023-03-30
32,920 GBP2021-03-31 ~ 2022-03-30
Investments in Subsidiaries
108,510 GBP2023-03-30
109,534 GBP2022-03-30
Amounts invested in assets
234,196 GBP2023-03-30
234,887 GBP2022-03-30
Trade Debtors/Trade Receivables
0 GBP2023-03-30
0 GBP2022-03-30
Other Debtors
Current
54,753 GBP2023-03-30
51,118 GBP2022-03-30
Non-current
171,124 GBP2023-03-30
491,634 GBP2022-03-30
Corporation Tax Payable
Current
0 GBP2023-03-30
100 GBP2022-03-30
Other Creditors
Current
2,411,844 GBP2023-03-30
14,572,439 GBP2022-03-30
Creditors
Current
2,456,748 GBP2023-03-30
17,358,691 GBP2022-03-30
Bank Borrowings
0 GBP2023-03-30
0 GBP2022-03-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-30
0 GBP2022-03-30
Non-current, Amounts falling due after one year
0 GBP2023-03-30
0 GBP2022-03-30
Related profiles found in government register
  • IPE GROUP (HOLDINGS) LIMITED
    Info
    IPE-SOND PROJECTS LIMITED - 2016-02-10
    GROVE CONTRACTORS LIMITED - 2011-10-03
    Registered number 07236168
    2nd Floor, 22 Gilbert Street, London W1K 5HD
    Private Limited Company incorporated on 2010-04-27 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • IPE GROUP (HOLDINGS) LIMITED
    S
    Registered number 07236168
    73 New Bond Street, Ipe Developments, London, England, W1S 1RS
    CIF 1
  • IPE GROUP (HOLDINGS) LIMITED
    S
    Registered number 07236168
    73th, New Bond Street, London, United Kingdom, W1S 1RS
    UK
    CIF 2
  • IPE GROUP (HOLDINGS) LIMITED
    S
    Registered number missing
    4th Floor, 73, New Bond Street, London, England, W1S 1RS
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 72
  • 1
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -30,408 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2022-02-23 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,476 GBP2021-03-31 ~ 2022-03-30
    Person with significant control
    2025-01-03 ~ now
    CIF 90 - Ownership of shares – 75% or more → OE
  • 3
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,949 GBP2022-03-31
    Person with significant control
    2017-11-09 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 4
    IPE NORTH STREET PROPERTIES LIMITED - 2024-11-04
    IPE ARCADIA STREET (FLAT 19) LIMITED - 2024-05-20
    22 Gilbert Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2025-03-24 ~ now
    CIF 89 - Ownership of shares – 75% or more → OE
  • 5
    Sarnia House Le Truchot, St Peter Port, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-11-28 ~ now
    CIF 85 - Ownership of shares - More than 25% → OE
  • 6
    IPE DALSTON LIMITED - 2018-08-14
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 7
    4th Floor 73 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-22 ~ dissolved
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BLUECROFT IPE MOREVILLE LIMITED - 2016-10-20
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,475,837 GBP2023-03-31
    Person with significant control
    2016-07-18 ~ now
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 58 - Has significant influence or control as a member of a firm → OE
  • 9
    80 Nightingale Lane, Wanstead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-01-14 ~ now
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 10
    ASTON GRANGE FOREST ROAD LIMITED - 2022-12-01
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-30
    Person with significant control
    2019-08-01 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
  • 11
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2022-03-31
    Person with significant control
    2017-09-12 ~ now
    CIF 10 - Has significant influence or control → OE
  • 12
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,106 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2018-02-13 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 13
    IPE RADLETT CLOSE PROPERTIES LTD - 2022-10-10
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 14
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2024-11-01 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
  • 15
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-03 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 16
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -49,705 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2019-07-05 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
  • 17
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -56 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-09-12 ~ now
    CIF 12 - Has significant influence or control → OE
  • 18
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    371,147 GBP2022-03-31
    Person with significant control
    2017-11-20 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 19
    IPE BROCKLEY LIMITED - 2019-04-23
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2018-02-09 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 20
    FAIRWAY LAWNS 3 LIMITED - 2022-11-30
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 21
    22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 22
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2025-01-09 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
  • 23
    IPE ARCADIA STREET (FLAT 8) LIMITED - 2024-03-07
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-03-03 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 24
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-11-17 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 25
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    400,473 GBP2022-03-31
    Person with significant control
    2018-08-31 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 26
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -624,472 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2017-09-12 ~ now
    CIF 6 - Has significant influence or control → OE
  • 27
    2nd Floor 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 28
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 29
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,292 GBP2022-03-31
    Person with significant control
    2019-12-10 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 30
    JERSEY STREET LIMITED - 2016-08-24
    GALAXY CONSTRUCTION MANAGEMENT LTD - 2013-11-19
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,501 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 31
    IPE BARKING ROAD LIMITED - 2022-11-21
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-03 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
  • 32
    IPE NEWTON LIMITED - 2021-10-20
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-06-10 ~ dissolved
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 33
    IPE OLD FORD ROAD LIMITED - 2018-04-26
    IPE MILL HILL LIMITED - 2017-08-31
    IPE OLD FORD ROAD LIMITED - 2017-07-21
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    54,748 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-09-12 ~ now
    CIF 14 - Has significant influence or control → OE
  • 34
    80 Nightingale Lane, Wanstead, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 35
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 36
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    266,238 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2018-03-08 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 37
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-04-21 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 38
    IPE NORTH STREET LIMITED - 2020-09-17
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2020-08-18 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 39
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-23 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 40
    2nd 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
  • 41
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    91,478 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-11-09 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 42
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -2,664 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2019-02-19 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 43
    IPE BRENTWOOD LIMITED - 2020-09-23
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2025-01-09 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 44
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 45
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,440 GBP2023-03-31
    Person with significant control
    2016-09-21 ~ now
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Has significant influence or control → OE
    2017-10-12 ~ now
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 47
    IPE HORNSEY ROAD LIMITED - 2017-03-30
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    22,893 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2017-09-12 ~ now
    CIF 13 - Has significant influence or control → OE
  • 48
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    53,585 GBP2021-04-01 ~ 2022-03-31
    Officer
    2019-03-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    CIF 82 - Has significant influence or control → OE
  • 49
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2019-11-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 50
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-29
    Person with significant control
    2017-06-02 ~ now
    CIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-25 ~ now
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    2017-11-20 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 53
    73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    2017-11-20 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 54
    IPE SOURTHERN ROAD LIMITED - 2021-02-23
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-02-15 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 55
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 56
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -110,266 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2017-11-09 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 57
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,837 GBP2022-03-31
    Person with significant control
    2019-07-31 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 58
    IPE FOREST ROAD LIMITED - 2018-11-15
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-23 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 59
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 60
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 61
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    185,580 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2017-09-12 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 62
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,134,577 GBP2017-03-31
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 63
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-30
    Person with significant control
    2021-07-05 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 64
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-03-16 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 65
    4th Floor 73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-03 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 66
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-16 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 67
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 68
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-30
    Person with significant control
    2018-05-21 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 69
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -33,077 GBP2020-03-31 ~ 2021-03-30
    Person with significant control
    2017-09-12 ~ now
    CIF 30 - Has significant influence or control → OE
  • 70
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,022 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2018-10-23 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 71
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -16,156 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-09-12 ~ now
    CIF 11 - Has significant influence or control → OE
  • 72
    GRANARY COURTYARDS LIMITED - 2006-11-30
    Black Sea House, 72 Wilson Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,775,668 GBP2017-03-31
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 5 - Has significant influence or control → OE
Ceased 20
  • 1
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,476 GBP2021-03-31 ~ 2022-03-30
    Person with significant control
    2017-09-12 ~ 2025-01-03
    CIF 19 - Has significant influence or control → OE
  • 2
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,949 GBP2022-03-31
    Officer
    2017-11-09 ~ 2018-12-31
    CIF 2 - Director → ME
  • 3
    IPE NORTH STREET PROPERTIES LIMITED - 2024-11-04
    IPE ARCADIA STREET (FLAT 19) LIMITED - 2024-05-20
    22 Gilbert Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-03-03 ~ 2025-03-24
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 4
    IPE WOOD STREET COMMERCIAL LIMITED - 2024-10-09
    2nd Floor 22 Gilbert Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-01-27 ~ 2024-10-11
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 5
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -484,374 GBP2023-03-31
    Person with significant control
    2017-09-12 ~ 2024-02-27
    CIF 18 - Has significant influence or control → OE
  • 6
    NMI IPE INVESTMENTS LIMITED - 2024-02-09
    BRENTWOOD PROPERTIES 1 LIMITED - 2024-02-07
    Grosvenor House, London Road, Redhill, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-06-16 ~ 2023-12-01
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 7
    SOUTHWARK PARK ROAD LIMITED - 2018-06-06
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -6,112 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-23 ~ 2024-10-18
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 9
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2020-10-14 ~ 2025-01-09
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 10
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,205 GBP2023-03-31
    Person with significant control
    2017-09-12 ~ 2019-01-10
    CIF 16 - Has significant influence or control → OE
  • 11
    JIM CONSTRUCTION LIMITED - 2020-07-31
    IPE CONSTRUCTION LIMITED - 2020-07-23
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (1 offspring)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2017-12-05 ~ 2019-04-01
    CIF 34 - Ownership of shares – 75% or more → OE
  • 12
    IPE BARKING ROAD LIMITED - 2022-11-21
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-12 ~ 2025-01-03
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 13
    IPE CHALLENGE HOUSE LIMITED - 2018-08-10
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    713 GBP2022-03-30
    Person with significant control
    2017-09-12 ~ 2019-03-29
    CIF 17 - Has significant influence or control → OE
  • 14
    IPE ALL SAINTS PASSAGE LIMITED - 2020-02-13
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-30
    Person with significant control
    2019-05-15 ~ 2020-04-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    2nd 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-01 ~ 2025-01-09
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 16
    IPE BRENTWOOD LIMITED - 2020-09-23
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2020-09-14 ~ 2025-01-09
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 17
    22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-22 ~ 2025-01-09
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    2025-01-09 ~ 2025-01-21
    CIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 18
    JIM CONSTRUCTION LIMITED - 2021-11-23
    80 Nightingale Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -134,375 GBP2024-03-31
    Person with significant control
    2020-08-05 ~ 2020-08-05
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 19
    BRENTWOOD PROPERTIES 2 LIMITED - 2024-02-12
    22 Gilbert Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-06-16 ~ 2023-07-07
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 20
    IPE EQUITY MANAGEMENT LIMITED - 2022-04-13
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-03-05 ~ 2022-04-12
    CIF 41 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.