Active
Company Information for IPREO LIMITED
4TH FLOOR, ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
IPREO LIMITED | ||
Legal Registered Office | ||
4TH FLOOR, ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY Other companies in EC2A | ||
Previous Names | ||
|
Company Number | 04320902 | |
---|---|---|
Company ID Number | 04320902 | |
Date formed | 2001-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 14:25:42 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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IPREO CANADA INC. | 1075 WEST GEORGIA STREET SUITE 2100 VANCOUVER British Columbia V6E 3G2 | Dissolved | Company formed on the 2000-07-13 |
IPREO CAPITALBRIDGE LTD. | 30 FINSBURY SQUARE LONDON EC2A 1AG | Liquidation | Company formed on the 2001-11-05 | |
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IPREO DATA INC | Georgia | Unknown | |
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Ipreo Data Inc. | 100 SHOCKOE SLIP 2ND FLOOR RICHMOND VA 23219 | ACTIVE | Company formed on the 2006-01-12 |
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Ipreo Data Inc | Maryland | Unknown | |
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IPREO DATA INC | Georgia | Unknown | |
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Ipreo Holdings LLC | Delaware | Unknown | |
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IPREO HOLDINGS LLC | California | Unknown | |
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Ipreo Hong Kong Limited | Active | Company formed on the 2013-06-20 | |
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Ipreo Inc. | Delaware | Unknown | |
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IPREO INSITE INC | Delaware | Unknown | |
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IPREO INSITE INCORPORATED | California | Unknown | |
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Ipreo Japan LLC | Delaware | Unknown | |
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IPREO LLC | New Jersey | Unknown | |
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IPREO LLC | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Forfeited | Company formed on the 2021-04-16 |
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IPREO PARENT HOLDCO LLC | Delaware | Unknown | |
IPREO PTE LIMITED | 14-01 GOLDEN MILE TOWER 6001 BEACH ROAD SINGAPORE 199589 | Active | Company formed on the 2005-10-01 | |
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IPREO PTE. LTD. | BEACH ROAD Singapore 199589 | Dissolved | Company formed on the 2008-09-13 |
IPREO UK HOLDINGS LTD | 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY | Active | Company formed on the 2011-08-10 | |
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IPREO US LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
YASMIN HUSSEIN |
||
GARY BRIAN DOCKRAY |
||
DUNCAN EDWARD PHILLIPS |
||
NICHOLAS JOHN SCHUTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT GANELES |
Director | ||
PAUL ANTHONY LUCAS |
Director | ||
MICHAEL ANDREW RATCLIFFE |
Company Secretary | ||
NICOLAS AFSAR SARKER |
Company Secretary | ||
LISA GERSHOWITZ FLYNN |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
COMPANY LAW CONSULTANTS LIMITED |
Company Secretary | ||
JULIE MARQUISS |
Company Secretary | ||
STEPHEN JOHN MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEMSCOTT INVESTMENT ANALYSIS LIMITED | Company Secretary | 2008-06-16 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
I-DEAL MP LTD | Company Secretary | 2008-06-16 | CURRENT | 2006-09-18 | Liquidation | |
MARKETPIPE LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2000-05-02 | Active - Proposal to Strike off | |
HEMSCOTT LIMITED | Company Secretary | 2008-06-16 | CURRENT | 1888-12-18 | Active | |
H. WOODWARD & SON LIMITED | Company Secretary | 2008-06-16 | CURRENT | 1935-02-06 | Liquidation | |
STOCKS HOTEL AND COUNTRY CLUB LTD | Company Secretary | 2008-06-16 | CURRENT | 1984-04-05 | Active - Proposal to Strike off | |
HEMSCOTT HOLDINGS LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
IPREO CAPITALBRIDGE LTD. | Company Secretary | 2008-06-16 | CURRENT | 2001-11-05 | Liquidation | |
I-DEAL MP LTD | Director | 2006-09-18 | CURRENT | 2006-09-18 | Liquidation | |
IPREO UK HOLDINGS LTD | Director | 2017-02-17 | CURRENT | 2011-08-10 | Active | |
IPREO UK HOLDINGS LTD | Director | 2017-02-17 | CURRENT | 2011-08-10 | Active | |
ROI INTERIM LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2017-01-04 | |
D4P LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL LLOYD TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR CHRIS SZTAM | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR CARL DAVID JAMES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RUSSELL LLOYD TAYLOR | ||
DIRECTOR APPOINTED MR RUSSELL LLOYD TAYLOR | ||
DIRECTOR APPOINTED MR OLIVIER EDWARD DERMAUX | ||
DIRECTOR APPOINTED MR OLIVIER EDWARD DERMAUX | ||
AP01 | DIRECTOR APPOINTED MR RUSSELL LLOYD TAYLOR | |
Current accounting period extended from 30/11/22 TO 31/12/22 | ||
Current accounting period extended from 30/11/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROLAND HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
DIRECTOR APPOINTED MR HARRY PAUL | ||
AP01 | DIRECTOR APPOINTED MR HARRY PAUL | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNTON | ||
DIRECTOR APPOINTED MR KEVIN WISE | ||
AP01 | DIRECTOR APPOINTED MR KEVIN WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DOWNTON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES GRADY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | |
PSC02 | Notification of Ihs Global Limited as a person with significant control on 2020-11-27 | |
PSC07 | CESSATION OF IHS MARKIT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
PSC02 | Notification of Ihs Markit Ltd as a person with significant control on 2020-11-27 | |
PSC07 | CESSATION OF IPREO UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN SCHUTZ | |
AP01 | DIRECTOR APPOINTED MR CHRIS SZTAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EDWARD PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES GRADY | |
TM02 | Termination of appointment of Yasmin Hussein on 2019-07-16 | |
AP03 | Appointment of Mrs Jennifer Bruce as company secretary on 2019-07-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM 1st Floor Castle House 37-45 Paul Street London London EC2A 4LS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/11/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BRIAN DOCKRAY | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 50001 | |
SH01 | 27/12/17 STATEMENT OF CAPITAL GBP 50001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 17/02/17 STATEMENT OF CAPITAL GBP 50000 | |
SH02 | Consolidation of shares on 2017-02-17 | |
RES01 | ADOPT ARTICLES 07/03/17 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN SCHUTZ | |
AP01 | DIRECTOR APPOINTED DUNCAN EDWARD PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GANELES | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY LUCAS | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LUCAS / 28/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GANELES / 28/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BRIAN DOCKRAY / 28/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 05/01/2011 | |
AR01 | 12/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 31/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 31/08/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIAN DOCKRAY / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GANELES / 12/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL RATCLIFFE | |
288a | SECRETARY APPOINTED MRS YASMIN REBECCA SHAFI | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED I-DEAL (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 22/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SUB DIVISION 30/05/07 | |
288a | NEW SECRETARY APPOINTED | |
122 | S-DIV 30/05/07 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
123 | £ NC 1000000/5000000 29/05/07 | |
ELRES | S386 DISP APP AUDS 13/04/07 | |
ELRES | S366A DISP HOLDING AGM 13/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 2ND FLOOR FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8TY | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 13/12/06 | |
RES13 | SUB DIVIDED 13/12/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | FITZROY HOUSE EPWORTH STREET (NO 1) LIMITED AND FITZROY HOUSE EPWORTH STREET (NO 2) LIMITED | |
RENT DEPOSIT DEED | Satisfied | LUDGATE SQUARE ENTERPRISES LIMITED | |
RENT DEPOSIT DEED | Satisfied | LUDGATE SQUARE ENTERPRISES LIMITED |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as IPREO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 61019020 | Men's or boys' overcoats, car coats, capes, cloaks and similar articles of textile materials, knitted or crocheted (excl. of cotton or man-made fibres) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |