Ipi Group Midco Limited

Active14721451 Private limited company
Incorporated
10 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Integration House Turnhams Green Business Park
Pincents Lane
Calcot
RG31 4UH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Fradin, Lisa
Secretary · Appointed 18 June 2026
Director · Appointed 17 December 2024
British
Born April 1976 (50)
Director · Appointed 12 April 2023
British
Born October 1972 (54)
Director · Appointed 12 April 2023
British
Born April 1960 (66)
Director · Appointed 12 April 2023
British
Born October 1975 (51)
Officer history (3 former)
19 June 2026
Resigned Chesson, Amy Louise as Secretary
18 June 2026
Appointed Fradin, Lisa as Secretary
17 December 2024
Appointed Paul-Florence, Grant as Director
17 December 2024
17 December 2024
Resigned Wittet, Pascal Adrian as Director
9 May 2024
Appointed Chesson, Amy Louise as Secretary
12 April 2023
Appointed Christie, Glenn Ronald as Director
12 April 2023
Appointed Prentis, Bernard Joseph as Director
12 April 2023
Appointed Sanghera, Satvinder Singh as Director
10 March 2023
Appointed Bannerman, Scott Alexander James as Director
10 March 2023
Appointed Wittet, Pascal Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14716377

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ipi Group Midco Limited This company Owns 75–100% of shares
Ipi Group Finance Limited Owns 75–100% of shares
I.P. Integration Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Accounts filing
7 August 2026Audit exemption subsidiary accounts30 September 2025

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