Introduction
Watch Company
I
IPIF STORAGE NOMINEE LIMITED
IPIF STORAGE NOMINEE LIMITED is an active company incorporated on 19 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. IPIF STORAGE NOMINEE LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13032892
LTD Company
Age
5 Years
Incorporated 19 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (10 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 1 September 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
One Coleman Street London, EC2R 5AA,
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
LEGAL & GENERAL CO SEC LIMITED
ActiveColeman Street, LondonEC2R 5AA
Corporate secretary
Appointed 10 Feb 2022
LEGAL & GENERAL CO SEC LIMITED
Coleman Street, LondonEC2R 5AA
Corporate secretary
10 Feb 2022
Active
HOLLAND, Jonathan Robert William
ActiveLondonEC2R 5AA
Born May 1971
Director
Appointed 19 May 2023
HOLLAND, Jonathan Robert William
LondonEC2R 5AA
Born May 1971
Director
19 May 2023
Active
WORRALL, Grant Thomas
ActiveLondonEC2R 5AA
Born March 1973
Director
Appointed 25 Jul 2024
WORRALL, Grant Thomas
LondonEC2R 5AA
Born March 1973
Director
25 Jul 2024
Active
PALIN, Gary Lee
ResignedLondonEC2R 5AA
Secretary
Appointed 19 Nov 2020
Resigned 10 Feb 2022
PALIN, Gary Lee
LondonEC2R 5AA
Secretary
19 Nov 2020
Resigned 10 Feb 2022
Resigned
EDWARDS, Paul Alexander
ResignedLondonEC2R 5AA
Born April 1964
Director
Appointed 19 Nov 2020
Resigned 23 Jun 2023
EDWARDS, Paul Alexander
LondonEC2R 5AA
Born April 1964
Director
19 Nov 2020
Resigned 23 Jun 2023
Resigned
PALIN, Gary Lee
ResignedLondonEC2R 5AA
Born April 1974
Director
Appointed 19 Nov 2020
Resigned 25 Jul 2024
PALIN, Gary Lee
LondonEC2R 5AA
Born April 1974
Director
19 Nov 2020
Resigned 25 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ipif Storage Limited
ActiveLondonEC2R 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Ipif Storage Limited
LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2023
10 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 February 2022
10 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 February 2022
15 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2021
19 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2020