Introduction
Watch Company
I
IPMI HOLDINGS LIMITED
IPMI HOLDINGS LIMITED is an active company incorporated on 1 July 2022 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. IPMI HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209, 66220)
Status
active
Active since 3 years ago
Company No
14208205
LTD Company
Age
3 Years
Incorporated 1 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 3 August 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
83 Queens Road Brighton, BN1 3XE,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DICKENS, Theo Benjamin
ActivePall Mall, LondonSW1Y 5LU
Born January 1967
Director
Appointed 01 Jul 2022
DICKENS, Theo Benjamin
Pall Mall, LondonSW1Y 5LU
Born January 1967
Director
01 Jul 2022
Active
POLE, John Alexander George Carew
ActivePall Mall, LondonSW1Y 5LU
Born July 1975
Director
Appointed 01 Jul 2022
POLE, John Alexander George Carew
Pall Mall, LondonSW1Y 5LU
Born July 1975
Director
01 Jul 2022
Active
WOOD, Ian Mark David
ActivePall Mall, LondonSW1Y 5LU
Born May 1967
Director
Appointed 01 Jul 2022
WOOD, Ian Mark David
Pall Mall, LondonSW1Y 5LU
Born May 1967
Director
01 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gaspe House, St HelierJE1 1GH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2022
Prefequity Private Capital I (Jersey) Gp Limited, For And On Behalf Of Prefequity Private Capital I (Jersey) Lp
Gaspe House, St HelierJE1 1GH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2022
Active
Filing History
8
Description
Type
Date Filed
Document
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2023
31 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2022