Ipif Trade Nominee Limited

Active06310105 Private limited company
Incorporated
11 July 2007 (19 years)
Previously known as
Fix-Uk Nominee Limited (until 26 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
One
Coleman Street
London
EC2R 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
Also at Capital Hill Partnership (GP) Limited, Ipif Storage Limited, Ipif Storage Nominee Limited · more companies
British
Born March 1973 (53)
Director · Appointed 19 May 2023
Also at Ipif Storage Limited, Ipif Storage Nominee Limited, Ipif Trade General Partner Limited · more companies
British
Born May 1971 (55)
Corporate Secretary · Appointed 7 February 2013
Also at PCP Amco UK Ltd, L&G Healthcare Plan Trustee Limited, Legal & General SBTR (Stanton Cross 2) Limited · more companies
Officer history (20 former)
25 July 2024
Appointed Worrall, Grant Thomas as Director
25 July 2024
Resigned Palin, Gary Lee as Director
23 June 2023
Resigned Edwards, Paul Alexander as Director
19 May 2023
Appointed Holland, Jonathan Robert William as Director
18 September 2019
Resigned Banks, Andrew as Director
18 September 2019
Appointed Palin, Gary Lee as Director
23 December 2015
Resigned Aitchison, Gordon Clark as Director
23 December 2015
Resigned Barrie, Michael as Director
23 December 2015
Appointed Banks, Andrew as Director
23 December 2015
Appointed Edwards, Paul Alexander as Director
23 December 2015
Resigned Hughes, William as Director
7 February 2013
Resigned Pullen, Xavier as Director
7 February 2013
Appointed Barrie, Michael as Director
7 February 2013
Appointed Hughes, William as Director
7 February 2013
Resigned Gloag, Ann Heron as Director
7 February 2013
Resigned Burnett, Neil Scott as Director
7 February 2013
Appointed Aitchison, Gordon Clark as Director
7 February 2013
Appointed Legal & General Co Sec Limited as Corporate Secretary
7 February 2013
Resigned O'Hara, William Clive as Director
7 February 2013
Resigned Mccory, David Andrew as Secretary
15 December 2008
Appointed Burnett, Neil Scott as Director
15 December 2008
Resigned Macdonald, Gary as Director
30 June 2008
Appointed Macdonald, Gary as Director
9 June 2008
Resigned Mcnaughton, Ross Hugh as Director
6 March 2008
Resigned Gerbeau, Pierre Yves as Director
6 March 2008
Resigned Desai, Falguni Rameshchandra as Secretary
6 March 2008
Appointed Mccory, David Andrew as Secretary
6 March 2008
Appointed Mcnaughton, Ross Hugh as Director
6 March 2008
Resigned Barber, Martin as Director
6 March 2008
Resigned Ford, Kenneth Charles as Director
6 March 2008
Appointed O'Hara, William Clive as Director
6 March 2008
Appointed Gloag, Ann Heron as Director
6 March 2008
Resigned Sunnucks, William D'Urban as Director
29 October 2007
Appointed Ford, Kenneth Charles as Director
29 October 2007
Appointed Gerbeau, Pierre Yves as Director
29 October 2007
Appointed Barber, Martin as Director
11 July 2007
Resigned Pailex Secretaries Limited as Corporate Secretary
11 July 2007
Appointed Desai, Falguni Rameshchandra as Secretary
11 July 2007
Resigned Pailex Nominees Limited as Corporate Director
11 July 2007
Appointed Sunnucks, William D'Urban as Director
11 July 2007
Appointed Pailex Nominees Limited as Corporate Director
11 July 2007
Appointed Pullen, Xavier as Director
11 July 2007
Appointed Pailex Secretaries Limited as Corporate Secretary

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
Limited By Shares
Reg. no. 06310104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company31 December 2025
1 June 2026Confirmation statement with no updates30 May 2026
10 June 2025Confirmation statement with no updates30 May 2025
16 May 2025Accounts for a dormant company31 December 2024
29 July 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

245 Hammersmith Road Limited Partnership
30-31 Golden Square GP LLP
30-31 Golden Square LP
30-31 Golden Square Nominee 1 Limited
30-31 Golden Square Nominee 2 Limited
Antham 1 Limited

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