Ipp (Bazalgette) Limited

Active09531046 Private limited company

Incorporated: 8 April 2015 (11 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Edward John Randolph
Daniel Colin Ward
Gavin Richard Tait
Owned by: Ipp Bond Limited on Behalf of Ipp Investments Limited Partnership
Accounts type: Full
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: 24 April 2027
Last conf. stmt: 10 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Randolph, Edward John

Director · Appointed 17 September 2025

Also at Bazalgette Finance PLC, Bazalgette Tunnel Limited, Bazalgette Equity Limited · more companies

British

Born February 1989 (37)

Ward, Daniel Colin

Director · Appointed 17 September 2025

Also at Amber Spring Partner Limited, Albany Meadows Limited, Ipp Salamanca Holdco Limited · more companies

British

Born February 1982 (44)

Tait, Gavin Richard

Director · Appointed 26 September 2016

Also at Biddeford Riverwalk Community Master Holdco Limited, Amber Spring Partner Limited, Alban Spring Master Holdco Limited · more companies

British

Born May 1970 (56)

Woods, Amanda Elizabeth

Secretary · Appointed 8 April 2015

Also at Biddeford Riverwalk Community Master Holdco Limited, Amber Spring Partner Limited, Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies

British

Officer history (3 former)

17 September 2025

Appointed Randolph, Edward John as Director

17 September 2025

Appointed Ward, Daniel Colin as Director

17 September 2025

Resigned Gregory, Mr Michael John as Director

29 August 2025

Resigned Morgan, Christopher John as Director

23 February 2023

Resigned Frost, Mr Giles James as Director

26 September 2019

Appointed Morgan, Christopher John as Director

26 September 2016

Appointed Tait, Gavin Richard as Director

8 April 2015

Appointed Woods, Amanda Elizabeth as Secretary

8 April 2015

Appointed Frost, Mr Giles James as Director

8 April 2015

Appointed Gregory, Mr Michael John as Director

Ownership 1 active

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

Ipp Bond Limited on Behalf of Ipp Investments Limited Partnership

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

Filings 59

Date	Description	Made Up To
26 August 2026	Full accounts	31 December 2025
23 April 2026	Director's details changed
14 April 2026	Confirmation statement with no updates	10 April 2026
6 October 2025	Full accounts	31 December 2024
22 September 2025	Appointment of a director