Ipp (PPP) Limited

Active04724036 Private limited company
Incorporated
4 April 2003 (23 years)
Previously known as
Babcock & Brown (PPP) Limited (until 29 September 2009)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
14 October 2025
Appointed Lewis, William Edward as Director
14 October 2025
Resigned Gregory, Michael John as Director
24 February 2023
Appointed Ward, Daniel Colin as Director
23 February 2023
Resigned Frost, Giles James as Director
18 July 2014
Resigned Singleton, Nicholas Raymond as Director
30 June 2014
Appointed Anwer, Muhammad Ahmed as Director
30 June 2011
Resigned Lees, David John as Director
17 June 2011
Appointed Singleton, Nicholas Raymond as Director
10 January 2011
Appointed Woods, Amanda Elizabeth as Secretary
10 January 2011
Resigned Lees, David John as Secretary
12 June 2009
Appointed Lees, David John as Secretary
12 June 2009
Resigned Lewis, Neil Dewar as Secretary
17 November 2008
Resigned Duncan, Timothy as Director
30 September 2008
Appointed Lees, David John as Director
30 September 2008
Resigned Hofbauer, Peter Francis as Director
30 September 2008
Appointed Gregory, Michael John as Director
30 September 2008
Resigned Blaney, Hugh Luke as Director
24 October 2005
Appointed Lewis, Neil Dewar as Secretary
24 October 2005
Resigned Downs, Steven George as Secretary
25 July 2005
Appointed Hofbauer, Peter Francis as Director
17 April 2003
Appointed Frost, Giles James as Director
4 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director
4 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
4 April 2003
Appointed Downs, Steven George as Secretary
4 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2003
Appointed Blaney, Hugh Luke as Director
4 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2003
Appointed Duncan, Timothy 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. 6332076

Holdings 7

Companies where Ipp (PPP) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 96

DateDescriptionMade Up ToPagesPDF
23 April 2026Director's details changed
9 April 2026Confirmation statement with no updates4 April 2026
16 October 2025Appointment of a director
16 October 2025Termination of appointment of a director
6 October 2025Full accounts31 December 2024
Show all 96 filings

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