Ipsum Group Limited

Active10566393 Private limited company
Incorporated
16 January 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Rochester House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
British
Born October 1966 (60)
Director · Appointed 27 October 2022
British
Born December 1976 (49)
Officer history (5 former)
31 October 2024
Resigned Thomas, Richard David as Director
14 October 2024
Appointed Cowan, Andrew David as Director
15 May 2023
Resigned Allan, William Macdonald as Director
15 May 2023
Resigned Brown, Greig Ronald as Director
31 December 2022
Resigned Shardlow, Susan as Director
27 October 2022
Appointed Vaughan, Mathew Gareth as Director
25 March 2021
Appointed Shardlow, Susan as Director
1 September 2020
Appointed Thomas, Richard David as Director
4 January 2020
Resigned Fernie, Greg Nicholas Louden as Director
23 February 2017
Appointed Fernie, Greg Nicholas Louden as Director
16 January 2017
Appointed Allan, William Macdonald as Director
16 January 2017
Appointed Brown, Greig Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14607427

Holdings 1

Companies where Ipsum Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
15 May 2023
Ceased Aliter Capital General Partner Limited Acting in Its Capacity As General Partner of Aliter Capital, I LP — Owns 50–75% of shares
16 January 2017
Ceased Aliter Capital I, LP — Owns 75–100% of shares (as a firm)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Hydro Midco Limited Owns 75–100% of shares
Hydro Bidco Limited Owns 75–100% of shares
Ipsum Group Limited This company Owns 75–100% of shares

Filings 84

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
15 January 2026Confirmation statement with no updates15 January 2026
2 October 2025Full accounts31 December 2024
15 January 2025Confirmation statement with no updates15 January 2025
11 November 2024Termination of appointment of a director
Show all 84 filings

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