Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Ipm Peacock Limited
- Incorporated
- 22 September 2015 (11 years)
- Industry
- Non-trading company (74990)
- Directors
- Kazuyoshi Hirao
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Broadgate Tower Floor 420 Primrose StreetLondonEC2A 2EW
Officers 4 active
Officer details are public data from the Companies House register.
Hirao, Kazuyoshi, Mr.
Director · Appointed 16 April 2026
Japanese
Born June 1978 (48)
Director · Appointed 15 July 2024
Portuguese
Born November 1981
Director · Appointed 1 April 2024
French
Born March 1978 (48)
Anderson, Neil
Secretary · Appointed 6 August 2021
Officer history (16 former)
16 April 2026
Resigned Ohno, Hiroki as Director
16 April 2026
Appointed Hirao, Kazuyoshi, Mr. as Director
22 August 2024
Appointed Ohno, Hiroki as Director
21 August 2024
15 July 2024
12 July 2024
1 April 2024
31 March 2024
14 June 2022
13 June 2022
6 April 2022
31 January 2022
23 November 2021
12 November 2021
6 August 2021
Appointed Anderson, Neil as Secretary
23 July 2021
Resigned Gregory, Sarah Jane as Secretary
31 July 2020
1 July 2020
31 August 2019
7 June 2019
10 May 2019
31 March 2019
31 March 2019
1 October 2018
28 September 2018
15 November 2017
15 November 2017
1 June 2017
Appointed Gregory, Sarah Jane as Secretary
31 May 2017
Resigned Simpson, Roger Derek as Secretary
1 April 2017
1 April 2017
31 March 2017
22 September 2015
Appointed Simpson, Roger Derek as Secretary
22 September 2015
22 September 2015
22 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc309701
Holdings 1
Companies where Ipm Peacock Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
3 March 2017
Ceased Impala Kookaburra Limited — Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2026 | Confirmation statement with no updates | 21 September 2026 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 13 October 2025 | Confirmation statement with no updates | 21 September 2025 |
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