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IPM HOLDINGS (UK) LIMITED (09022986)

IPM HOLDINGS (UK) LIMITED (09022986) is a liquidation UK company. incorporated on 2 May 2014. with registered office in 1 Oxford St. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. IPM HOLDINGS (UK) LIMITED has been registered for 12 years. Current directors include DA SILVA ARENAS, Carlos Eduardo, KAWAGUCHI, Tadafumi, OHNO, Hiroki.

Company Number
09022986
Status
liquidation
Type
ltd
Incorporated
2 May 2014
Age
12 years
Address
C/O Grant Thornton Uk Advisory & Tax Llp, 1 Oxford St, M1 4PB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DA SILVA ARENAS, Carlos Eduardo, KAWAGUCHI, Tadafumi, OHNO, Hiroki
SIC Codes
70100

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Introduction
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IPM HOLDINGS (UK) LIMITED

IPM HOLDINGS (UK) LIMITED is an liquidation company incorporated on 2 May 2014 with the registered office located in 1 Oxford St. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. IPM HOLDINGS (UK) LIMITED was registered 12 years ago.(SIC: 70100)

Status

liquidation

Active since 12 years ago

Company No

09022986

LTD Company

Age

12 Years

Incorporated 2 May 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 March 2026 (3 months ago)
Submitted on 10 March 2026 (3 months ago)

Next Due

Due by 22 March 2027
For period ending 8 March 2027
Contact
Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford St, M1 4PB,

Previous Addresses

Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England
From: 7 May 2025To: 15 September 2025
Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
From: 7 April 2025To: 7 May 2025
Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England
From: 21 October 2021To: 7 April 2025
Level 20 25 Canada Square London E14 5LQ
From: 18 December 2014To: 21 October 2021
Senator House 85 Queen Victoria Street London EC4V 4DP United Kingdom
From: 2 May 2014To: 18 December 2014
Timeline

55 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
May 14
Funding Round
Jul 14
Director Joined
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Sept 14
Director Left
Feb 15
Director Joined
Feb 15
Capital Update
Sept 15
Director Left
Jan 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Mar 17
Director Joined
May 17
Capital Update
Sept 17
Director Left
Nov 17
Director Joined
Nov 17
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Feb 18
Director Joined
May 18
Director Joined
May 18
Director Left
Oct 18
Director Joined
Mar 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Jul 20
Director Left
Aug 20
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Left
Jan 22
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Aug 22
Director Left
Aug 22
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Aug 24
Director Left
Aug 24
3
Funding
51
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

3 Active
29 Resigned

DA SILVA ARENAS, Carlos Eduardo

Active
11th Floor, Landmark St Peter's Square, 1 Oxford StM1 4PB
Born November 1981
Director
Appointed 15 Jul 2024

KAWAGUCHI, Tadafumi

Active
11th Floor, Landmark St Peter's Square, 1 Oxford StM1 4PB
Born November 1973
Director
Appointed 06 Apr 2023

OHNO, Hiroki

Active
11th Floor, Landmark St Peter's Square, 1 Oxford StM1 4PB
Born December 1985
Director
Appointed 22 Aug 2024

GREGORY, Sarah Jane

Resigned
25 Canada Square, LondonE14 5LQ
Secretary
Appointed 01 Jun 2017
Resigned 30 Jun 2021

SIMPSON, Roger Derek

Resigned
25 Canada Square, LondonE14 5LQ
Secretary
Appointed 02 May 2014
Resigned 31 May 2017

ALCOCK, David George

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Born January 1965
Director
Appointed 11 May 2018
Resigned 31 Jan 2022

FUKUMORI, Yasutaka

Resigned
25 Canada Square, LondonE14 5LQ
Born November 1967
Director
Appointed 01 Jul 2016
Resigned 05 Jan 2018

GARNER, Andrew Wilson

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Born May 1962
Director
Appointed 01 Jul 2021
Resigned 31 Dec 2021

GREGORY, Sarah Jane

Resigned
25 Canada Square, LondonE14 5LQ
Born June 1965
Director
Appointed 21 Oct 2018
Resigned 30 Jun 2021

ICHIKAWA, Makoto

Resigned
Marunouchi, Tokyo
Born June 1972
Director
Appointed 01 Apr 2019
Resigned 04 Aug 2022

KAJIMURA, Isao

Resigned
Marunouchi 1-Chome, Tokyo 100-8631
Born February 1969
Director
Appointed 05 Jan 2018
Resigned 31 Mar 2019

KAJIMURA, Isao

Resigned
25 Canada Square, LondonE14 5LQ
Born February 1969
Director
Appointed 06 Oct 2015
Resigned 31 Mar 2019

KAWAGUCHI, Tadafumi

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Born November 1973
Director
Appointed 01 Jul 2021
Resigned 13 Jun 2022

KAYAMORI, Hiromu

Resigned
25 Canada Square, LondonE14 5LQ
Born January 1972
Director
Appointed 16 Nov 2017
Resigned 31 Mar 2019

KOGA, Hiroyuki

Resigned
85 Queen Victoria Street, LondonEC4V 4DP
Born July 1960
Director
Appointed 02 May 2014
Resigned 09 Sept 2014

KRISHNAMOORTHY, Shankar

Resigned
25 Canada Square, LondonE14 5LQ
Born November 1960
Director
Appointed 02 May 2014
Resigned 21 Mar 2016

LOVETT, Nicola Elizabeth Anne

Resigned
25 Canada Square, LondonE14 5LQ
Born September 1969
Director
Appointed 18 Oct 2019
Resigned 30 Jun 2021

MATSUO, Takashi

Resigned
85 Queen Victoria Street, LondonEC4V 4DP
Born February 1959
Director
Appointed 02 May 2014
Resigned 23 Jul 2014

NAGAOKA, Takayuki

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Born October 1969
Director
Appointed 05 Aug 2022
Resigned 05 Apr 2023

NAKAKOMI, Ryu

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Born July 1978
Director
Appointed 14 Jun 2022
Resigned 21 Aug 2024

OKANIWA, Ro

Resigned
25 Canada Square, LondonE14 5LQ
Born October 1963
Director
Appointed 04 Jul 2014
Resigned 15 Nov 2017

PETRIE, Wilfrid John

Resigned
25 Canada Square, LondonE14 5LQ
Born October 1965
Director
Appointed 21 Mar 2016
Resigned 21 Oct 2019

PINNELL, Simon David

Resigned
25 Canada Square, LondonE14 5LQ
Born June 1964
Director
Appointed 08 May 2018
Resigned 31 Jul 2020

POLLINS, Andrew Martin

Resigned
25 Canada Square, LondonE14 5LQ
Born October 1967
Director
Appointed 01 Jul 2020
Resigned 30 Jun 2021

RICHELLE, Guy Marie Numa Joseph Ghislain

Resigned
25 Canada Square, LondonE14 5LQ
Born April 1955
Director
Appointed 02 May 2014
Resigned 01 Mar 2017

RILEY, Stephen, Dr

Resigned
25 Canada Square, LondonE14 5LQ
Born August 1961
Director
Appointed 02 May 2014
Resigned 31 Dec 2015

SANDHU, Jaideep Singh

Resigned
25 Canada Square, LondonE14 5LQ
Born July 1966
Director
Appointed 01 Feb 2015
Resigned 28 Sept 2018

SATO, Tatsuhiro

Resigned
25 Canada Square, LondonE14 5LQ
Born September 1960
Director
Appointed 23 Jul 2014
Resigned 01 Jul 2016

TAVARES ALMIRANTE, Paulo Jorge

Resigned
25 Canada Square, LondonE14 5LQ
Born August 1964
Director
Appointed 21 Mar 2016
Resigned 01 Feb 2018

WAKAHARA, Teruo

Resigned
Marunouchi, Tokyo
Born November 1969
Director
Appointed 01 Apr 2019
Resigned 30 Jun 2021

WELLS, Robert John

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Born October 1980
Director
Appointed 01 Feb 2022
Resigned 12 Jul 2024

YORK, Graeme Robert

Resigned
East Sheen, LondonSW14 8JT
Born January 1961
Director
Appointed 02 May 2014
Resigned 31 Jan 2015

Persons with significant control

2

Ip Karugamo Holdings (Uk) Limited

Active
Floor 4, LondonEC2A 2EW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mitsui Power Ventures Limited

Active
St. Martin's Le Grand, LondonEC1A 4AS

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

106

Liquidation Voluntary Members Return Of Final Meeting
9 May 2026
LIQ13LIQ13
Change Sail Address Company With New Address
31 March 2026
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 September 2025
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
15 September 2025
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
15 September 2025
600600
Resolution
15 September 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
15 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 April 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
19 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
5 November 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 October 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 July 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 July 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2018
AP01Appointment of Director
Confirmation Statement With Updates
14 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Legacy
20 September 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 September 2017
SH19Statement of Capital
Legacy
20 September 2017
CAP-SSCAP-SS
Resolution
20 September 2017
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
2 June 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 June 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
12 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 May 2016
AR01AR01
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2015
AAAnnual Accounts
Legacy
14 September 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 September 2015
SH19Statement of Capital
Legacy
14 September 2015
CAP-SSCAP-SS
Resolution
14 September 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
30 July 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Resolution
10 April 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 December 2014
AD01Change of Registered Office Address
Capital Variation Of Rights Attached To Shares
23 September 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
23 September 2014
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
9 September 2014
TM01Termination of Director
Change Person Director Company With Change Date
3 September 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Change Person Director Company With Change Date
23 July 2014
CH01Change of Director Details
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
26 June 2014
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
2 May 2014
AA01Change of Accounting Reference Date
Incorporation Company
2 May 2014
NEWINCIncorporation