Introduction
Watch Company
I
IFM MASTER HOLDCO LIMITED
IFM MASTER HOLDCO LIMITED is an active company incorporated on 21 November 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. IFM MASTER HOLDCO LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12327745
LTD Company
Age
6 Years
Incorporated 21 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
1st Floor Burdett House Buckingham Street London, WC2N 6DU,
Previous Addresses
4th Floor 13 Charles Ii Street London SW1Y 4QU England
From: 18 February 2020To: 11 October 2022
3rd Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
From: 21 November 2019To: 18 February 2020
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BASDEN, James Edward Stewart
ActiveBuckingham Street, LondonWC2N 6DU
Born July 1967
Director
Appointed 21 Nov 2019
BASDEN, James Edward Stewart
Buckingham Street, LondonWC2N 6DU
Born July 1967
Director
21 Nov 2019
Active
MEERSMAN, Steven Gerrard Christianne
ActiveBuckingham Street, LondonWC2N 6DU
Born September 1986
Director
Appointed 21 Nov 2019
MEERSMAN, Steven Gerrard Christianne
Buckingham Street, LondonWC2N 6DU
Born September 1986
Director
21 Nov 2019
Active
BEATTY, Nicholas Duncan, Hon.
ResignedBuckingham Street, LondonWC2N 6DU
Born April 1961
Director
Appointed 21 Nov 2019
Resigned 30 Oct 2024
BEATTY, Nicholas Duncan, Hon.
Buckingham Street, LondonWC2N 6DU
Born April 1961
Director
21 Nov 2019
Resigned 30 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zenobe Energy Limited
Active15-16 Buckingham Street, LondonWC2N 6DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2019
Zenobe Energy Limited
15-16 Buckingham Street, LondonWC2N 6DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2019
Active
Filing History
20
Description
Type
Date Filed
Document
20 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
12 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2022
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2022
22 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2021
18 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2020
6 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2019