Ipd Group Limited

Active02357371 Private limited company
Incorporated
8 March 1989 (37 years)
Previously known as
Investment Property Databank Holdings Limited (until 18 July 2011)
Hackremco (No.451) Limited (until 12 June 1989)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 9
Exchange House
12 Primrose Street
London
EC2A 2EG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2020
Also at Real Capital Analytics Limited, Datscha UK Limited · more companies
British
Born June 1981 (45)
Director · Appointed 13 March 2020
Also at Real Capital Analytics Limited, Investment Property Databank Limited, Datscha UK Limited
British
Born February 1972 (54)
Director · Appointed 30 September 2017
Also at Msci Solutions (UK) Limited, Investment Property Databank Limited · more companies
British
Born April 1967 (59)
Officer history (49 former)
20 March 2020
Appointed Harte, Christopher Michael as Director
13 March 2020
Appointed Corney, Glenn, Mr. as Director
13 March 2020
Resigned Grand, Florence Renee, Ms. as Director
10 February 2020
Resigned Foster, Terry Edward as Director
22 June 2018
Resigned Michaelides, Minos Andrew, Mr. as Director
30 September 2017
Appointed Procter, Jonathan Michael, Mr. as Director
30 September 2017
Resigned Warne, Richard Alexei as Director
30 May 2017
Appointed Grand, Florence Renee, Ms. as Director
30 May 2017
Resigned Harte, Christopher Michael as Director
30 May 2017
Resigned Pawliczek, Jamie Cinnamon, Ms. as Director
30 May 2017
Appointed Michaelides, Minos Andrew, Mr. as Director
26 September 2016
Appointed Harte, Christopher Michael as Director
14 December 2015
Resigned Cooke, Shaun, Mr. as Director
14 December 2015
Appointed Foster, Terry Edward as Director
1 December 2015
Appointed Warne, Richard Alexei as Director
1 December 2015
Resigned Gamble, Linda Jane as Director
10 September 2015
Appointed Cooke, Shaun, Mr. as Director
31 August 2015
Resigned Ternisien, Laurent as Director
31 March 2015
Resigned Eadie, Alastair Kenneth as Director
6 December 2013
Resigned Nabarro, Rupert Gerald Nunes as Director
11 September 2013
Appointed Gamble, Linda Jane as Director
11 September 2013
Resigned Brierwood, David Campbell as Director
11 September 2013
30 November 2012
Appointed Pawliczek, Jamie Cinnamon, Ms. as Director
30 November 2012
Resigned Cullen, Ian, Dr as Director
30 November 2012
Resigned Mcnamara, Paul Francis as Director
30 November 2012
Appointed Pettit, Carroll Douglas Baer, Mr. as Director
30 November 2012
Resigned Dattani, Kishor as Secretary
30 November 2012
Resigned Salway, Francis William as Director
30 November 2012
Appointed Eadie, Alastair Kenneth as Director
30 November 2012
Resigned Hobbs, Peter Mark Champness as Director
30 November 2012
Resigned Brodtman, Michael Harris as Director
30 November 2012
Resigned Lipton, Stuart Anthony, Sir as Director
30 November 2012
Appointed Baer, Carroll Douglas as Director
30 November 2012
Resigned Evans, Alasdair David as Director
30 November 2012
Resigned Baer, Carroll Douglas as Director
30 November 2012
Resigned Eichholtz, Piet, Professor Dr as Director
30 November 2012
Appointed Brierwood, David Campbell as Director
30 November 2012
Resigned Burrow, Robert Philip as Director
30 November 2012
Resigned Hempenstall, Thomas as Director
1 April 2012
Appointed Salway, Francis William as Director
1 December 2010
Resigned Fairchild, Simon Keith William as Director
16 September 2010
Appointed Hobbs, Peter Mark Champness as Director
21 October 2009
Resigned Dean, Robert Lewis as Director
25 June 2009
Appointed Lipton, Stuart Anthony, Sir as Director
25 June 2009
Resigned Bernerd, Elliott as Director
25 June 2009
Resigned Clarke, Rupert James as Director
3 March 2009
Appointed Evans, Alasdair David as Director
14 February 2008
Appointed Eichholtz, Piet, Professor Dr as Director
6 December 2007
Appointed Burrow, Robert Philip as Director
25 January 2007
Appointed Hempenstall, Thomas as Director
25 January 2007
Resigned Doets, Jan as Director
1 January 2007
Appointed Ternisien, Laurent as Director
26 January 2006
Appointed Brodtman, Michael Harris as Director
2 December 2005
Appointed Clarke, Rupert James as Director
2 December 2005
Appointed Bernerd, Elliott as Director
2 December 2005
Resigned Harrold, Richard Anthony as Director
2 December 2005
Resigned Easby, Peter John as Director
14 October 2005
Resigned Hill, Graham Roger as Director
1 January 2005
Appointed Doets, Jan as Director
30 November 2002
Resigned Key, John Anthony as Director
1 November 2002
Appointed Hill, Graham Roger as Director
30 April 2002
Resigned Evans, Peter Havard as Director
20 September 2001
Appointed Mcnamara, Paul Francis as Director
25 May 1999
Appointed Fairchild, Simon Keith William as Director
25 May 1999
Appointed Key, John Anthony as Director
1 January 1999
Resigned Cullen, Ian, Dr as Secretary
1 January 1999
Appointed Dattani, Kishor as Secretary
1 January 1999
Appointed Harrold, Richard Anthony as Director
13 March 1998
Appointed Cullen, Ian, Dr as Secretary
13 March 1998
Resigned Edozie, Carol Susan as Secretary
31 December 1997
Resigned Price, Nicholas John as Director
9 September 1993
Resigned Walker, Andrew Nicholas as Director
1 January 1993
Appointed Walker, Andrew Nicholas as Director
24 March 1992
Appointed Edozie, Carol Susan as Secretary
24 March 1992
Resigned Cheshire, John Howard as Director
24 March 1992
Resigned Hampton, Desmond Marcus Stewart as Director
24 March 1992
24 March 1992
Resigned Jones, Michael Alan as Director
24 March 1992
Resigned Kilduff, Christopher John as Director
24 March 1992
Resigned Piggot, David John as Director
24 March 1992
Resigned Steevens, James William as Director
24 March 1992
Resigned Wheeler, Clement as Director
24 March 1992
Resigned Nabarro, Rupert Gerald Nunes as Secretary
24 March 1992
Appointed Easby, Peter John as Director
24 March 1992
Appointed Price, Nicholas John as Director
30 June 1991
Resigned Michell, Jeremy Clive as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03981254

Holdings 1

Companies where Ipd Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 293

DateDescriptionMade Up ToPagesPDF
14 October 2026Registered office address changed
17 September 2026Memorandum and Articles of Association
9 September 2026Insolvency filing
9 September 2026Share capital filing
9 September 2026Statement of capital
Show all 293 filings

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