Introduction
Watch Company
I
IPE ROUNDWAY LIMITED
IPE ROUNDWAY LIMITED is an active company incorporated on 22 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. IPE ROUNDWAY LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14748445
LTD Company
Age
3 Years
Incorporated 22 March 2023
Size
N/A
Accounts
ARD: 20/9Up to Date
Last Filed
Made up to 20 September 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 22 March 2023 - 20 September 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 20 June 2026
Period: 21 September 2024 - 20 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
22 Gilbert Street London, W1K 5HD,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MANNION, Adrian Joseph
ActiveGilbert Street, LondonW1K 5HD
Born October 1967
Director
Appointed 31 Oct 2023
MANNION, Adrian Joseph
Gilbert Street, LondonW1K 5HD
Born October 1967
Director
31 Oct 2023
Active
REUBEN, Joshua Daniel
ActiveGilbert Street, LondonW1K 5HD
Born March 1991
Director
Appointed 22 Mar 2023
REUBEN, Joshua Daniel
Gilbert Street, LondonW1K 5HD
Born March 1991
Director
22 Mar 2023
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 50 to 75 percent
Notified 26 Mar 2026
Housing Growth Partnership Iii Gp Llp
Gresham Street, LondonEC2V 7HN
Ownership of shares 50 to 75 percent
26 Mar 2026
Active
Gilbert Street, LondonW1K 5HD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jan 2025
Ipe Group (Holdings) Limited
Gilbert Street, LondonW1K 5HD
Ownership of shares 25 to 50 percent
25 Jan 2025
Active
22, LondonW1K 5HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 09 Jan 2025
Ceased 21 Jan 2025
Nmi Property Holdings Limited
22, LondonW1K 5HD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
09 Jan 2025
Ceased 21 Jan 2025
Ceased
Gilbert Street, LondonW1K 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2023
Ceased 09 Jan 2025
Ipe Group (Holdings) Limited
Gilbert Street, LondonW1K 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2023
Ceased 09 Jan 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
26 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2026
7 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2025
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
9 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2025
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2025
21 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 November 2024
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2023