Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Ippn Group Limited
- Incorporated
- 3 August 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ippn Holdings Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 11 Hanover SquareLondonW1S 1JJ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Dexter, Simon Charles
Secretary · Appointed 27 September 2017
Director · Appointed 3 August 2017
British
Born April 1983 (43)
Director · Appointed 3 August 2017
British
Born April 1968 (58)
Director · Appointed 3 August 2017
British
Born October 1968 (58)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc412901
Ippn Holdings Limited
Corporate entity · Notified 3 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Rc - Registered Private Company
Reg. no. 124439
Former controllers (1)
3 August 2017
Ceased Ippn Holdings Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Emk Capital CI GP LLP Holds 75–100% of voting rights
Emk Capital GP LLP Holds 75–100% of voting rights
Ippn Group Limited This company Right to appoint and remove directors
Onebright UK Holdco Limited Right to appoint and remove directors
Onebright Midco Limited Owns 75–100% of shares
OS Phoenix Midco Limited Right to appoint and remove directors
OS Phoenix Holdco Limited Owns 75–100% of shares
Tablet Topco Ltd Right to appoint and remove directors
Ovation Midco Ltd Right to appoint and remove directors
Green UK Topco Limited Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 22 January 2026 | Satisfaction of a charge in full | |||
| 22 January 2026 | Satisfaction of a charge in full | |||
| 26 June 2025 | Group of companies' accounts | 31 December 2024 |
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