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IFM Master Holdco Limited

IFM Master Holdco Limited is a dormant company incorporated on 21 November 2019 with the registered office located in London, Greater London. IFM Master Holdco Limited was registered 6 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
12327745
Private limited company
Age
6 years
Incorporated 21 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1st Floor Burdett House
Buckingham Street
London
WC2N 6DU
England
Address changed on 11 Oct 2022 (3 years ago)
Previous address was 4th Floor 13 Charles Ii Street London SW1Y 4QU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in UK • Born in Sep 1986
Director • British • Lives in England • Born in Jul 1967
Zenobe Energy Limited
PSC
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James Edward Stewart Basden and Steven Gerrard Christianne Meersman are mutual people.
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Zenobe Rental 1 Limited
James Edward Stewart Basden and Steven Gerrard Christianne Meersman are mutual people.
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Zenobe Charging 2 Limited
James Edward Stewart Basden and Steven Gerrard Christianne Meersman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 8 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Nicholas Duncan Beatty Resigned
1 Year 1 Month Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 12 Dec 2022
Zenobe Energy Limited (PSC) Details Changed
3 Years Ago on 20 Jun 2022
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Sep 2025
Change of details for Zenobe Energy Limited as a person with significant control on 20 June 2022
Submitted on 20 Nov 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Termination of appointment of Nicholas Duncan Beatty as a director on 30 October 2024
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Mar 2023
Previous accounting period shortened from 31 March 2022 to 31 December 2021
Submitted on 12 Dec 2022
Repayment History
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