IP

IPP PROPERTIES NO. 2 LIMITED

Active

Company number 05049457

London, England · Incorporated 19 February 2004

3 More London Riverside, London, SE1 2AQ, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DWSCO 2503 LIMITED · 19 February 2004 – 25 March 2004

BABCOCK & BROWN PROPERTIES NO. 2 LIMITED · 25 March 2004 – 29 September 2009

Company overview

IPP PROPERTIES NO. 2 LIMITED is an active private limited company incorporated on 19 February 2004 and registered in England and Wales. It has changed its name 2 times, most recently from BABCOCK & BROWN PROPERTIES NO. 2 LIMITED on 25 March 2004. Its registered office is at 3 More London Riverside, London, SE1 2AQ, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Ipp (Ppp) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: TROW, Andrew John (appointed 1 November 2019), WARD, Daniel Colin (appointed 1 November 2019) and LEWIS, William Edward (appointed 1 July 2022). WOODS, Amanda Elizabeth serves as company secretary (appointed 10 January 2011). The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 12 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 20 February 2026. The next is due by 6 March 2027. 104 filings are recorded against the company at Companies House, most recently an accounts filing on 12 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LW
LEWIS, William Edward
Director
1 July 2022
TA
TROW, Andrew John
Director
1 November 2019
WD
WARD, Daniel Colin
Director
1 November 2019
WA
WOODS, Amanda Elizabeth
Secretary
10 January 2011
AM
ANWER, Muhammad Ahmed
Director · Resigned
30 June 2014
SN
SINGLETON, Nicholas Raymond
Director · Resigned
17 June 2011
LD
LEES, David John
Director · Resigned
30 September 2008
LN
LEWIS, Neil Dewar
Secretary · Resigned
30 September 2005
GM
GREGORY, Michael John
Director · Resigned
27 April 2005
DS
DOWNS, Steven George
Secretary · Resigned
30 March 2004
BH
BLANEY, Hugh Luke
Director · Resigned
30 March 2004
WT
WHEELDON, Timothy Scott
Director · Resigned
30 March 2004
FG
FROST, Giles James
Director · Resigned
30 March 2004
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 February 2004
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 February 2004

Persons with significant control

PS
Ipp (Ppp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
12 July 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Group
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Group
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Secretary Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Change Person Director Company With Change Date
Officers
26 September 2016 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Change Person Director Company With Change Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Dormant
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Termination Director Company With Name
Officers
12 July 2011 View
Accounts With Accounts Type Dormant
Accounts
22 June 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Appoint Person Secretary Company With Name
Officers
26 January 2011 View
Termination Secretary Company With Name
Officers
25 January 2011 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Memorandum Articles
Incorporation
1 October 2009 View
Legacy
Address
29 September 2009 View
Certificate Change Of Name Company
Change Of Name
28 September 2009 View
Accounts With Accounts Type Dormant
Accounts
14 July 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
30 October 2008 View
Resolution
Resolution
9 October 2008 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Dormant
Accounts
8 August 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Made Up Date
Accounts
31 October 2007 View
Legacy
Address
10 October 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Annual Return
31 March 2007 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
10 October 2006 View
Accounts With Made Up Date
Accounts
20 June 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Accounts With Made Up Date
Accounts
7 September 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Mortgage
20 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Accounts
5 April 2004 View
Resolution
Resolution
5 April 2004 View
Resolution
Resolution
5 April 2004 View
Resolution
Resolution
5 April 2004 View
Legacy
Address
1 April 2004 View
Certificate Change Of Name Company
Change Of Name
25 March 2004 View
Incorporation Company
Incorporation
19 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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