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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 5 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
12327745
Private limited company
Age
5 years
Incorporated 21 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 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 (1 year remaining)
Contact
Address
1st Floor Burdett House
Buckingham Street
London
WC2N 6DU
England
Address changed on 11 Oct 2022 (2 years 11 months ago)
Previous address was 4th Floor 13 Charles Ii Street London SW1Y 4QU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Land Owner • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Jul 1967
Director • Belgian • Lives in England • Born in Sep 1986
Zenobe Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bess Claredown Limited
Mr Steven Gerard Christianne Meersman and James Edward Stewart Basden are mutual people.
Active
Bess Holdco 2 Limited
Hon Nicholas Duncan Beatty and Mr Steven Gerard Christianne Meersman are mutual people.
Active
Bess Hill Farm Limited
Hon Nicholas Duncan Beatty and Mr Steven Gerard Christianne Meersman are mutual people.
Active
Bess K Barn Limited
Hon Nicholas Duncan Beatty and Mr Steven Gerard Christianne Meersman are mutual people.
Active
Bess Holdco 1 Limited
Hon Nicholas Duncan Beatty and Mr Steven Gerard Christianne Meersman are mutual people.
Active
Bess Oxcroft Limited
Hon Nicholas Duncan Beatty and Mr Steven Gerard Christianne Meersman are mutual people.
Active
Bess Willows Limited
Hon Nicholas Duncan Beatty and Mr Steven Gerard Christianne Meersman are mutual people.
Active
Bess Leys Limited
Hon Nicholas Duncan Beatty and Mr Steven Gerard Christianne Meersman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Decreased by £1.75K (-100%)
Net Assets
£1
Increased by £1.75K (-100%)
Debt Ratio (%)
0%
Decreased by 87550% (-100%)
Latest Activity
Dormant Accounts Submitted
5 Days Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Nicholas Duncan Beatty Resigned
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Accounting Period Shortened
2 Years 9 Months Ago on 12 Dec 2022
Zenobe Energy Limited (PSC) Details Changed
3 Years Ago on 20 Jun 2022
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Documents
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
Confirmation statement made on 20 November 2022 with no updates
Submitted on 12 Dec 2022
Repayment History
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