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IPP (Bazalgette) Limited
IPP (Bazalgette) Limited is an active company incorporated on 8 April 2015 with the registered office located in London, Greater London. IPP (Bazalgette) Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09531046
Private limited company
Age
10 years
Incorporated
8 April 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 April 2025
(6 months ago)
Next confirmation dated
10 April 2026
Due by
24 April 2026
(6 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about IPP (Bazalgette) Limited
Contact
Update Details
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past
8 years
Companies in SE1 2AQ
Telephone
Unreported
Email
Unreported
Website
Amberinfrastructure.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Edward John Randolph
Director • Director • British • Lives in England • Born in Feb 1989
Daniel Colin Ward
Director • Investment Director • British • Lives in England • Born in Feb 1982
Mr Michael John Gregory
Director • Chartered Builder • British • Lives in UK • Born in Sep 1968
Christopher John Morgan
Director • Investment Director • British • Lives in England • Born in Jul 1986
Gavin Richard Tait
Director • British • Lives in England • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Public Partnerships GP Limited
Amanda Elizabeth Woods, , and 1 more are mutual people.
Active
Amber Asset Management Limited
Amanda Elizabeth Woods, , and 1 more are mutual people.
Active
Bazalgette (Investments) Limited
Amanda Elizabeth Woods, Edward John Randolph, and 2 more are mutual people.
Active
IPP Bond Limited
Amanda Elizabeth Woods, Daniel Colin Ward, and 1 more are mutual people.
Active
Amber Fund Management Limited
Amanda Elizabeth Woods and are mutual people.
Active
Amber Infrastructure Holdings Two Limited
Amanda Elizabeth Woods and are mutual people.
Active
Amber Asset Management Holdings Limited
Amanda Elizabeth Woods and are mutual people.
Active
Amber Investment Holdings Limited
Amanda Elizabeth Woods and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.11M
Increased by £1.84M (+682%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£287.32M
Increased by £13.53M (+5%)
Total Liabilities
-£181.53M
Increased by £13.53M (+8%)
Net Assets
£105.79M
Decreased by £2K (-0%)
Debt Ratio (%)
63%
Increased by 1.82% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Mr Daniel Colin Ward Appointed
1 Month Ago on 17 Sep 2025
Edward John Randolph Appointed
1 Month Ago on 17 Sep 2025
Mr Michael John Gregory Resigned
1 Month Ago on 17 Sep 2025
Christopher John Morgan Resigned
1 Month Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Mr Gavin Richard Tait Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Get Credit Report
Discover IPP (Bazalgette) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Edward John Randolph as a director on 17 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Daniel Colin Ward as a director on 17 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Mr Michael John Gregory as a director on 17 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Christopher John Morgan as a director on 29 August 2025
Submitted on 18 Sep 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Director's details changed for Mr Gavin Richard Tait on 5 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
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Repayment History
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