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IP KARUGAMO HOLDINGS (UK) LIMITED - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
Company Information
- Company registration number
- 09022417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rooms 481 - 499 Second Floor, Salisbury House
- London Wall
- London
- EC2M 5SQ
- England Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England UK
Management
- Managing Directors
- BATEMAN, Simon Huw
- DA SILVA ARENAS, Carlos Eduardo
- PAOLUCCI, Miya-Claire
- Company secretaries
- ANDERSON, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-02
- Age Of Company 2014-05-02 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Engie Energy Management Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-16
- Last Date: 2024-05-02
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IP KARUGAMO HOLDINGS (UK) LIMITED Company Description
- IP KARUGAMO HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09022417. Its current trading status is "live". It was registered 2014-05-02. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Rooms 481 - 499 Second Floor, Salisbury House .
Get IP KARUGAMO HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ip Karugamo Holdings (Uk) Limited - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
- 2014-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-07-16) - TM01
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appoint-person-director-company-with-name-date (2024-07-16) - AP01
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confirmation-statement-with-updates (2024-05-09) - CS01
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appoint-person-director-company-with-name-date (2024-04-01) - AP01
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termination-director-company-with-name-termination-date (2024-04-01) - TM01
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cessation-of-a-person-with-significant-control (2024-02-11) - PSC07
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notification-of-a-person-with-significant-control (2024-02-11) - PSC02
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change-to-a-person-with-significant-control (2024-02-13) - PSC05
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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accounts-with-accounts-type-full (2023-11-22) - AA
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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accounts-with-accounts-type-full (2022-11-11) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-22) - TM02
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-06-22) - SH19
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resolution (2021-06-22) - RESOLUTIONS
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legacy (2021-06-22) - CAP-SS
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-full (2021-12-16) - AA
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appoint-person-secretary-company-with-name-date (2021-08-10) - AP03
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legacy (2021-06-22) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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accounts-with-accounts-type-full (2020-07-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-18) - AA
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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confirmation-statement-with-no-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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accounts-with-accounts-type-full (2018-04-16) - AA
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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change-person-director-company-with-change-date (2018-09-14) - CH01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
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appoint-person-secretary-company-with-name-date (2017-06-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-01) - TM02
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confirmation-statement-with-updates (2017-05-03) - CS01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
keyboard_arrow_right 2014
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incorporation-company (2014-05-02) - NEWINC
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change-person-director-company-with-change-date (2014-10-28) - CH01
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capital-allotment-shares (2014-07-15) - SH01
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change-person-director-company-with-change-date (2014-06-26) - CH01
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termination-director-company-with-name (2014-05-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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change-account-reference-date-company-current-shortened (2014-05-02) - AA01