Introduction
Watch Company
I
IPA TALENT GROUP LIMITED
IPA TALENT GROUP LIMITED is an active company incorporated on 29 September 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. IPA TALENT GROUP LIMITED was registered 8 years ago.(SIC: 78200)
Status
active
Active since 8 years ago
Company No
10988701
LTD Company
Age
8 Years
Incorporated 29 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
I-PHARM CONSULTING GROUP LIMITED
From: 29 September 2017To: 10 February 2026
Address
Moor Place, 1 Fore Street Avenue Fore Street Avenue London, EC2Y 9DT,
Previous Addresses
Level 7 8 Devonshire Square London EC2M 4YJ England
From: 18 October 2023To: 13 January 2025
3rd Floor, 52 Bedford Row London WC1R 4LR England
From: 24 October 2022To: 18 October 2023
3rd Floor 22 Long Acre London WC2E 9LY England
From: 1 December 2021To: 24 October 2022
The Warehouse 212 New King's Road London SW6 4NZ
From: 29 September 2017To: 1 December 2021
27 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Share Issue
Mar 20
Capital Alter Shares Consolidation
New Owner
Mar 20
Notification Of A Person With Significan...
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Share Issue
Jun 21
Capital Alter Shares Subdivision
Funding Round
Aug 21
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Director Left
Feb 25
Termination Director Company With Name T...
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
16
Funding
5
Officers
4
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
LAMPORT-WENT, Steven James
Active1 Fore Street Avenue, LondonEC2Y 9DT
Secretary
Appointed 29 Sept 2017
LAMPORT-WENT, Steven James
1 Fore Street Avenue, LondonEC2Y 9DT
Secretary
29 Sept 2017
Active
AL-TARAFI, Issam Adil
Active1 Fore Street Avenue, LondonEC2Y 9DT
Born May 1975
Director
Appointed 29 Sept 2017
AL-TARAFI, Issam Adil
1 Fore Street Avenue, LondonEC2Y 9DT
Born May 1975
Director
29 Sept 2017
Active
LAMPORT-WENT, Steven James
Active1 Fore Street Avenue, LondonEC2Y 9DT
Born April 1964
Director
Appointed 29 Sept 2017
LAMPORT-WENT, Steven James
1 Fore Street Avenue, LondonEC2Y 9DT
Born April 1964
Director
29 Sept 2017
Active
MCANANEY, Stephen Peter
ActiveFore Street Avenue, LondonEC2Y 9DT
Born June 1979
Director
Appointed 26 Feb 2020
MCANANEY, Stephen Peter
Fore Street Avenue, LondonEC2Y 9DT
Born June 1979
Director
26 Feb 2020
Active
LYNAM, Colin John
ResignedFore Street Avenue, LondonEC2Y 9DT
Born December 1982
Director
Appointed 26 Feb 2020
Resigned 31 Jan 2025
LYNAM, Colin John
Fore Street Avenue, LondonEC2Y 9DT
Born December 1982
Director
26 Feb 2020
Resigned 31 Jan 2025
Resigned
LYNAM, Colin John
Resigned212 New King’S Road, LondonSW6 4NZ
Born December 1982
Director
Appointed 29 Sept 2017
Resigned 21 Feb 2018
LYNAM, Colin John
212 New King’S Road, LondonSW6 4NZ
Born December 1982
Director
29 Sept 2017
Resigned 21 Feb 2018
Resigned
MCANANEY, Stephen Peter
Resigned212 New King’S Road, LondonSW6 4NZ
Born June 1979
Director
Appointed 29 Sept 2017
Resigned 21 Feb 2018
MCANANEY, Stephen Peter
212 New King’S Road, LondonSW6 4NZ
Born June 1979
Director
29 Sept 2017
Resigned 21 Feb 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
I-Pharm Trustees Limited
Active1 Fore Street Avenue, LondonEC2Y 9DT
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 21 Nov 2025
I-Pharm Trustees Limited
1 Fore Street Avenue, LondonEC2Y 9DT
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
21 Nov 2025
Active
Mr Stephen Peter Mcananey
CeasedFore Street Avenue, LondonEC2Y 9DT
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2020
Ceased 21 Nov 2025
Mr Stephen Peter Mcananey
Fore Street Avenue, LondonEC2Y 9DT
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2020
Ceased 21 Nov 2025
Ceased
Mr Issam Adil Al-Tarafi
Ceased212 New King’S Road, LondonSW6 4NZ
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2017
Ceased 05 Apr 2022
Mr Issam Adil Al-Tarafi
212 New King’S Road, LondonSW6 4NZ
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2017
Ceased 05 Apr 2022
Ceased
Mr Steven James Lamport-Went
Ceased212 New King’S Road, LondonSW6 4NZ
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2017
Ceased 05 Apr 2022
Mr Steven James Lamport-Went
212 New King’S Road, LondonSW6 4NZ
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2017
Ceased 05 Apr 2022
Ceased
Filing History
76
Description
Type
Date Filed
Document
10 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 February 2026
28 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 November 2025
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2025
27 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2025
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
13 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2024
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2024
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2024
18 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2023
24 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2022
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2020
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
6 March 2020
17 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2018