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 2
  • 1
    Ipek, Muhammed Ali
    Director born in April 1992
    Individual (3 offsprings)
    Officer
    2022-01-12 ~ now
    OF - director → CIF 0
  • 2
    Ipek, Hamdi Akin
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2015-05-26 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Bicer, Semiha
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2016-08-01
    OF - secretary → CIF 0
  • 2
    Ipek, Cafer Tekin
    Director born in January 1965
    Individual
    Officer
    2015-05-26 ~ 2016-10-17
    OF - director → CIF 0
  • 3
    Zenginer, Pelin
    Individual
    Officer
    2015-05-26 ~ 2016-01-04
    OF - secretary → CIF 0
parent relation
Company in focus

IPEK INVESTMENT LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,012,955,869 GBP2023-12-31
2,150,102,518 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-44,622 GBP2023-12-31
-44,622 GBP2022-12-31
Net Current Assets/Liabilities
-44,522 GBP2023-12-31
-44,522 GBP2022-12-31
Total Assets Less Current Liabilities
1,012,911,347 GBP2023-12-31
2,150,057,996 GBP2022-12-31
Equity
Called up share capital
100,100 GBP2023-12-31
100,100 GBP2022-12-31
100,100 GBP2021-12-31
Share premium
270,953,950 GBP2023-12-31
270,953,950 GBP2022-12-31
270,953,950 GBP2021-12-31
Retained earnings (accumulated losses)
741,857,297 GBP2023-12-31
1,879,003,946 GBP2022-12-31
204,931,360 GBP2021-12-31
Equity
1,012,911,347 GBP2023-12-31
2,150,057,996 GBP2022-12-31
475,985,410 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,137,146,649 GBP2023-01-01 ~ 2023-12-31
1,674,072,586 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,137,146,649 GBP2023-01-01 ~ 2023-12-31
1,674,072,586 GBP2022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,012,955,869 GBP2023-12-31
2,150,102,518 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,612 GBP2023-12-31
25,612 GBP2022-12-31
Other Creditors
Current
19,010 GBP2023-12-31
19,010 GBP2022-12-31
Creditors
Current
44,622 GBP2023-12-31
44,622 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • IPEK INVESTMENT LIMITED
    Info
    Registered number 09607561
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2015-05-26 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • IPEK INVESTMENT LIMITED
    S
    Registered number 09607561
    99, Gray's Inn Road, London, England, WC1X 8TY
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Bolton Street, London, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -830,435 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.