Ipp Properties No. 2 Limited

Active05049457 Private limited company
Incorporated
19 February 2004 (22 years)
Previously known as
Babcock & Brown Properties No. 2 Limited (until 29 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Group
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 July 2022
Resigned Anwer, Muhammad Ahmed as Director
1 July 2022
Appointed Lewis, William Edward as Director
1 November 2019
Resigned Frost, Giles James as Director
1 November 2019
Appointed Trow, Andrew John as Director
1 November 2019
Appointed Ward, Daniel Colin as Director
1 November 2019
Resigned Gregory, Michael John 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
3 November 2008
Resigned Wheeldon, Timothy Scott as Director
30 September 2008
Appointed Lees, David John as Director
30 September 2008
Resigned Blaney, Hugh Luke as Director
30 September 2005
Appointed Lewis, Neil Dewar as Secretary
30 September 2005
Resigned Downs, Steven George as Secretary
27 April 2005
Appointed Gregory, Michael John as Director
30 March 2004
Appointed Blaney, Hugh Luke as Director
30 March 2004
Appointed Wheeldon, Timothy Scott as Director
30 March 2004
Appointed Frost, Giles James as Director
30 March 2004
Appointed Downs, Steven George as Secretary
30 March 2004
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
30 March 2004
Resigned Dws Directors Limited as Corporate Nominee Director
19 February 2004
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
19 February 2004
Appointed Dws Directors Limited as Corporate Nominee 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. 4724036

Holdings 4

Companies where Ipp Properties No. 2 Limited is registered as a person with significant control

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Group of companies' accounts31 December 2025
23 April 2026Director's details changed
20 February 2026Confirmation statement with no updates20 February 2026
26 June 2025Group of companies' accounts31 December 2024
21 February 2025Confirmation statement with no updates20 February 2025
Show all recent filings

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