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INCIPIO GROUP MANAGEMENT LTD (10951081)

INCIPIO GROUP MANAGEMENT LTD (10951081) is an active UK company. incorporated on 7 September 2017. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in public houses and bars. INCIPIO GROUP MANAGEMENT LTD has been registered for 8 years.

Company Number
10951081
Status
active
Type
ltd
Incorporated
7 September 2017
Age
8 years
Address
4 O'Meara Street, London, SE1 1TE
Industry Sector
Accommodation and Food Service Activities
Business Activity
Public houses and bars
SIC Codes
56302

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INCIPIO GROUP MANAGEMENT LTD

INCIPIO GROUP MANAGEMENT LTD is an active company incorporated on 7 September 2017 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. INCIPIO GROUP MANAGEMENT LTD was registered 8 years ago.(SIC: 56302)

Status

active

Active since 8 years ago

Company No

10951081

LTD Company

Age

8 Years

Incorporated 7 September 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 21 July 2025 (8 months ago)
Submitted on 18 August 2025 (7 months ago)

Next Due

Due by 4 August 2026
For period ending 21 July 2026
Contact
Address

4 O'Meara Street London, SE1 1TE,

Previous Addresses

PO Box SE1 1TE 4 O'meara St 4 O'meara Street London SE1 1TE England
From: 19 May 2021To: 8 August 2022
1a Phoenix Brewery 13 Bramley Road London W10 6SZ England
From: 25 September 2020To: 19 May 2021
First Floor, 1 Vincent Square London SW1P 2PN United Kingdom
From: 7 September 2017To: 25 September 2020
Timeline

35 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Sept 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Funding Round
Nov 17
Director Joined
Nov 17
Share Issue
Dec 17
Funding Round
Jan 18
Funding Round
Feb 19
Director Left
Oct 19
Director Left
Oct 19
Funding Round
Jan 20
Funding Round
Jan 20
Loan Secured
Aug 20
Director Left
Sept 20
Director Joined
Feb 21
Funding Round
Mar 21
Director Joined
Jul 21
Director Left
Jul 21
Owner Exit
Sept 21
Director Joined
Feb 22
Director Left
Mar 22
Director Joined
Apr 22
Director Joined
Sept 22
Director Joined
Sept 22
Funding Round
Sept 22
Funding Round
Nov 22
Funding Round
Mar 24
Director Left
Sept 24
Funding Round
Dec 24
Loan Secured
Jul 25
Loan Cleared
Jul 25
15
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

82

Accounts With Accounts Type Group
27 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 July 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2025
MR01Registration of a Charge
Resolution
9 January 2025
RESOLUTIONSResolutions
Capital Allotment Shares
19 December 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Accounts With Accounts Type Group
29 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2024
CS01Confirmation Statement
Memorandum Articles
18 March 2024
MAMA
Resolution
18 March 2024
RESOLUTIONSResolutions
Capital Allotment Shares
14 March 2024
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
8 December 2023
RP04CS01RP04CS01
Accounts With Accounts Type Group
7 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
8 August 2023
CH01Change of Director Details
Confirmation Statement
26 July 2023
CS01Confirmation Statement
Capital Allotment Shares
24 November 2022
SH01Allotment of Shares
Memorandum Articles
23 November 2022
MAMA
Resolution
23 November 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 September 2022
AAAnnual Accounts
Memorandum Articles
16 September 2022
MAMA
Resolution
16 September 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
15 September 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
15 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
14 September 2022
SH10Notice of Particulars of Variation
Capital Allotment Shares
13 September 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2022
AP01Appointment of Director
Confirmation Statement With Updates
8 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 August 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2022
TM01Termination of Director
Change Corporate Director Company With Change Date
3 March 2022
CH02Change of Corporate Director Details
Notification Of A Person With Significant Control Statement
8 February 2022
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
4 February 2022
AP01Appointment of Director
Accounts With Accounts Type Group
8 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
18 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Corporate Director Company With Name Date
5 July 2021
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
5 July 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
19 May 2021
AD01Change of Registered Office Address
Capital Allotment Shares
18 March 2021
SH01Allotment of Shares
Capital Name Of Class Of Shares
15 March 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
15 March 2021
RESOLUTIONSResolutions
Memorandum Articles
15 March 2021
MAMA
Capital Variation Of Rights Attached To Shares
15 March 2021
SH10Notice of Particulars of Variation
Change To A Person With Significant Control
4 March 2021
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
10 February 2021
AP01Appointment of Director
Confirmation Statement With Updates
16 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
12 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
25 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
25 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
25 September 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 September 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 September 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2020
MR01Registration of a Charge
Capital Allotment Shares
6 January 2020
SH01Allotment of Shares
Capital Allotment Shares
6 January 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 October 2019
TM01Termination of Director
Confirmation Statement With Updates
30 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 October 2019
TM01Termination of Director
Change Person Director Company With Change Date
30 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
12 June 2019
AAAnnual Accounts
Resolution
27 February 2019
RESOLUTIONSResolutions
Capital Allotment Shares
25 February 2019
SH01Allotment of Shares
Confirmation Statement With Updates
25 September 2018
CS01Confirmation Statement
Capital Allotment Shares
18 January 2018
SH01Allotment of Shares
Capital Alter Shares Subdivision
21 December 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
8 December 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 November 2017
AP01Appointment of Director
Capital Allotment Shares
27 November 2017
SH01Allotment of Shares
Resolution
27 November 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
1 November 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
1 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2017
AP01Appointment of Director
Capital Allotment Shares
28 October 2017
SH01Allotment of Shares
Capital Allotment Shares
28 October 2017
SH01Allotment of Shares
Capital Allotment Shares
28 October 2017
SH01Allotment of Shares
Capital Allotment Shares
11 October 2017
SH01Allotment of Shares
Incorporation Company
7 September 2017
NEWINCIncorporation