Ilmor GP Limited

Active06035481 Private limited company
Incorporated
21 December 2006 (19 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Mario Illien
Accounts type
Dormant
Region
East Midlands
Address
Quarry Road
Brixworth
Northampton
NN6 9UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2018
British
Born September 1971 (55)
Director · Appointed 1 February 2007
American
Born February 1937 (89)
Director · Appointed 21 December 2006
Swiss
Born August 1949 (77)
Officer history (2 former)
7 August 2018
Appointed O'Connor, Stephen John as Director
7 August 2018
Resigned Miller, Steve Maurice as Director
13 July 2017
Resigned Hughes, Graeme Sydney as Secretary
1 February 2007
Appointed Penske, Roger Searle as Director
21 December 2006
Appointed Illien, Mario Josef as Director
21 December 2006
Appointed Hughes, Graeme Sydney as Secretary
21 December 2006
Appointed Miller, Steve Maurice as Director

Ownership 1 active

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

Mario Illien
Individual · Notified 21 December 2016
Owns 75–100% of shares
Swiss
Born August 1949 (77)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
13 January 2026Confirmation statement with no updates18 December 2025
19 September 2025Accounts for a dormant company31 December 2024
30 December 2024Confirmation statement with no updates18 December 2024
21 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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