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IPG PFP General Partner Limited

IPG PFP General Partner Limited is an active company incorporated on 7 December 2011 with the registered office located in Edinburgh, City of Edinburgh. IPG PFP General Partner Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC412766
Private limited company
Scottish Company
Age
13 years
Incorporated 7 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Citypoint, 65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Address changed on 8 Dec 2021 (3 years ago)
Previous address was 1 Conference Square Edinburgh EH3 8UL Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • SVP Treasurer • Italian • Lives in United States • Born in Jan 1969
Director • Accountant • British • Lives in England • Born in Dec 1971
Secretary
IPG Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Interpublic Limited
Warren Spencer Kay and NR Alessandro Francesco Nisita are mutual people.
Active
IPG PFP Limited Partner Limited
Warren Spencer Kay and NR Alessandro Francesco Nisita are mutual people.
Active
APL Group Limited
Warren Spencer Kay is a mutual person.
Active
Engels (No.1) Limited
Warren Spencer Kay is a mutual person.
Active
IPG Holdings (UK) Limited
Warren Spencer Kay is a mutual person.
Active
FCB Europe Limited
Warren Spencer Kay is a mutual person.
Active
Cab (No. 1) Limited
Warren Spencer Kay is a mutual person.
Active
Les (No.1) Limited
Warren Spencer Kay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£4.15M
Same as previous period
Total Liabilities
-£199K
Increased by £13K (+7%)
Net Assets
£3.95M
Decreased by £13K (-0%)
Debt Ratio (%)
5%
Increased by 0.31% (+7%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 20 Oct 2024
Martha M Spears Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Nr Alessandro Francesco Nisita Details Changed
2 Years 10 Months Ago on 7 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Inspection Address Changed
3 Years Ago on 8 Dec 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Termination of appointment of Martha M Spears as a director on 31 December 2023
Submitted on 3 Jan 2024
Repayment History
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