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IPE GROUP (HOLDINGS) LIMITED (07236168)

IPE GROUP (HOLDINGS) LIMITED (07236168) is an active UK company. incorporated on 27 April 2010. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. IPE GROUP (HOLDINGS) LIMITED has been registered for 15 years.

Company Number
07236168
Status
active
Type
ltd
Incorporated
27 April 2010
Age
15 years
Address
2nd Floor, 22 Gilbert Street, London, W1K 5HD
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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IPE GROUP (HOLDINGS) LIMITED

IPE GROUP (HOLDINGS) LIMITED is an active company incorporated on 27 April 2010 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. IPE GROUP (HOLDINGS) LIMITED was registered 15 years ago.(SIC: 41100)

Status

active

Active since 15 years ago

Company No

07236168

LTD Company

Age

15 Years

Incorporated 27 April 2010

Size

N/A

Accounts

ARD: 29/9

Up to Date

11 weeks left

Last Filed

Made up to 29 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 31 March 2023 - 29 September 2024(19 months)
Type: Total Exemption (Full)

Next Due

Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 17 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026

Previous Company Names

IPE-SOND PROJECTS LIMITED
From: 3 October 2011To: 10 February 2016
GROVE CONTRACTORS LIMITED
From: 27 April 2010To: 3 October 2011
Contact
Address

2nd Floor, 22 Gilbert Street London, W1K 5HD,

Previous Addresses

4th Floor 73 New Bond Street London W1S 1RS England
From: 10 August 2017To: 8 August 2022
Black Sea House 72 Wilson Street London EC2A 2DH England
From: 14 June 2016To: 10 August 2017
29 Warren Street London W1T 5NE
From: 1 April 2014To: 14 June 2016
9F Cabbell Street Hyde Park Mansions London NW1 5AZ
From: 1 October 2011To: 1 April 2014
581 Green Lane Ilford Essex IG3 9RN
From: 13 July 2011To: 1 October 2011
518 Green Lane Ilford Essex IG3 9RN England
From: 27 April 2010To: 13 July 2011
Timeline

63 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Apr 10
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Director Left
Jan 16
Director Joined
Jun 16
Funding Round
Sept 16
Director Joined
Jul 17
Loan Secured
Jan 18
Loan Secured
Oct 18
Loan Secured
Oct 18
New Owner
Jan 19
Owner Exit
Jan 19
Director Left
Jan 19
Director Left
Feb 19
Loan Secured
Feb 19
Loan Secured
Mar 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Cleared
Nov 19
Loan Secured
Dec 19
Loan Cleared
Dec 19
Loan Secured
Dec 19
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Nov 20
Loan Secured
Apr 21
Loan Secured
Jul 21
Loan Secured
Jan 22
Loan Secured
Jan 22
Loan Secured
Jan 22
Loan Secured
Jan 22
Loan Secured
Mar 22
Loan Secured
Apr 22
New Owner
Jun 22
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
May 23
Loan Secured
Jun 23
Loan Secured
Nov 23
Loan Secured
Jul 24
Loan Secured
Oct 24
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Owner Exit
Jan 25
Director Joined
Nov 25
Director Left
Nov 25
Director Left
Apr 26
1
Funding
11
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

7

0 Active
7 Resigned

SHOBHAN, Arif

Resigned
Ames House, LondonE2 0QR
Secretary
Appointed 27 Apr 2010
Resigned 04 Oct 2011

BAKICI, Yasar

Resigned
Gilbert Street, LondonW1K 5HD
Born February 1980
Director
Appointed 21 Nov 2025
Resigned 06 Apr 2026

BHUIYAN, Abdul Hakim, Md.

Resigned
Cabbell Street, LondonNW1 5AZ
Born September 1967
Director
Appointed 27 Apr 2010
Resigned 01 Oct 2011

IMAM, Mohammed Adnan

Resigned
Gilbert Street, LondonW1K 5HD
Born February 1976
Director
Appointed 01 Oct 2011
Resigned 21 Nov 2025

IMAM, Nadia Momin

Resigned
New Bond Street, LondonW1S 1RS
Born January 1982
Director
Appointed 10 Feb 2016
Resigned 31 Dec 2018

RAHMAN, Enamur

Resigned
New Bond Street, LondonW1S 1RS
Born April 1977
Director
Appointed 16 Jun 2016
Resigned 01 Jan 2018

SOND, Khemraj Singh

Resigned
Warren Street, LondonW1T 5NE
Born August 1962
Director
Appointed 01 Oct 2011
Resigned 05 Nov 2015

Persons with significant control

3

1 Active
2 Ceased

Mrs Nadia Momin Imam

Ceased
Gilbert Street, LondonW1K 5HD
Born January 1982

Nature of Control

Ownership of shares 25 to 50 percent
Notified 11 Jul 2021
Ceased 14 Jan 2025

Mr Mohammed Adnan Imam

Active
Gilbert Street, LondonW1K 5HD
Born February 1976

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Dec 2018

Mrs Nadia Momin Imam

Ceased
New Bond Street, LondonW1S 1RS
Born April 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Dec 2018
Fundings
Financials
Latest Activities

Filing History

125

Termination Director Company With Name Termination Date
6 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
22 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
16 January 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2024
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
12 September 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
28 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2023
MR01Registration of a Charge
Resolution
11 May 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2023
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
21 March 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
8 August 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
9 June 2022
CH01Change of Director Details
Change To A Person With Significant Control
9 June 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
9 June 2022
PSC01Notification of Individual PSC
Accounts Amended With Accounts Type Group
28 April 2022
AAMDAAMD
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 March 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2021
MR01Registration of a Charge
Confirmation Statement With Updates
11 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
30 March 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
28 April 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
16 January 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 December 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 November 2019
MR04Satisfaction of Charge
Accounts Amended With Accounts Type Group
12 September 2019
AAMDAAMD
Accounts With Accounts Type Group
22 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
2 May 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 March 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
18 February 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2019
MR01Registration of a Charge
Confirmation Statement With Updates
4 January 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 January 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
18 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
9 November 2018
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
30 May 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
12 January 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2017
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
5 September 2017
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
10 August 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Confirmation Statement With No Updates
6 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 February 2017
AAAnnual Accounts
Resolution
6 November 2016
RESOLUTIONSResolutions
Capital Allotment Shares
1 October 2016
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
1 July 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
23 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 June 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
14 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Certificate Change Of Name Company
10 February 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
30 January 2016
AR01AR01
Termination Director Company With Name Termination Date
30 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 November 2015
AR01AR01
Mortgage Satisfy Charge Full
19 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
15 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
1 April 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
10 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 June 2013
AAAnnual Accounts
Gazette Filings Brought Up To Date
8 May 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
30 April 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Accounts With Accounts Type Dormant
28 December 2011
AAAnnual Accounts
Legacy
9 November 2011
MG01MG01
Legacy
9 November 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
5 October 2011
AR01AR01
Appoint Person Director Company With Name
5 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Termination Director Company With Name
4 October 2011
TM01Termination of Director
Termination Secretary Company With Name
4 October 2011
TM02Termination of Secretary
Certificate Change Of Name Company
3 October 2011
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address
1 October 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 July 2011
AR01AR01
Change Person Director Company With Change Date
18 July 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
13 July 2011
AD01Change of Registered Office Address
Incorporation Company
27 April 2010
NEWINCIncorporation