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IPM Group Holdings Limited

IPM Group Holdings Limited is an active company incorporated on 10 December 2018 with the registered office located in London, Greater London. IPM Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11719671
Private limited company
Age
6 years
Incorporated 10 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
123 Pall Mall
London
SW1Y 5EA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • Slovak • Lives in Slovakia • Born in May 1982
Director • Slovak • Lives in Slovakia • Born in Jul 1971
Director • Czech • Lives in Czech Republic • Born in Oct 1964
Director • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Infrapartners Management LLP
Mr Adrian Vycital and Mr Andrew James Austin Garman are mutual people.
Active
Westpool Investment Trust Public Limited Company
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (England) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels International Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Lion Investments Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (U.K.) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Brands
IPM Group
IPM Group is an asset manager with over one billion US dollars in assets under management, focusing on investments in the InfraTech sector.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.27M
Increased by £591.91K (+22%)
Total Liabilities
-£771.37K
Decreased by £1.74M (-69%)
Net Assets
£2.5M
Increased by £2.34M (+1425%)
Debt Ratio (%)
24%
Decreased by 70.3% (-75%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Tomas Korman Resigned
1 Year 4 Months Ago on 1 May 2024
Mr Adrian Vycital Details Changed
1 Year 8 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Tahereh Lindstedt Resigned
2 Years 9 Months Ago on 30 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mr Tomas Korman Appointed
3 Years Ago on 9 Dec 2021
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Documents
Confirmation statement made on 9 December 2024 with updates
Submitted on 20 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Tomas Korman as a director on 1 May 2024
Submitted on 7 May 2024
Director's details changed for Mr Adrian Vycital on 17 January 2024
Submitted on 23 Jan 2024
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 29 Dec 2023
Confirmation statement made on 9 December 2023 with no updates
Submitted on 13 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Termination of appointment of Tahereh Lindstedt as a director on 30 November 2022
Submitted on 6 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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