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Home > England & Wales Companies > IPREO UK HOLDINGS LTD
Company Information for

IPREO UK HOLDINGS LTD

4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
Company Registration Number
07736019
Private Limited Company
Active

Company Overview

About Ipreo Uk Holdings Ltd
IPREO UK HOLDINGS LTD was founded on 2011-08-10 and has its registered office in London. The organisation's status is listed as "Active". Ipreo Uk Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IPREO UK HOLDINGS LTD
 
Legal Registered Office
4TH FLOOR ROPEMAKER PLACE
25 ROPEMAKER STREET
LONDON
EC2Y 9LY
Other companies in EC2A
 
Filing Information
Company Number 07736019
Company ID Number 07736019
Date formed 2011-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB200351379  
Last Datalog update: 2024-11-05 20:54:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPREO UK HOLDINGS LTD
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Company Officers of IPREO UK HOLDINGS LTD

Current Directors
Officer Role Date Appointed
YASMIN HUSSEIN
 Company Secretary 2011-08-10
GARY BRIAN DOCKRAY
 Director 2011-08-10
DUNCAN EDWARD PHILLIPS
 Director 2017-02-17
NICHOLAS JOHN SCHUTZ
 Director 2017-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT CHARLES GANELES
 Director 2011-08-10 2017-02-17
KEVIN MITCHELL MARCUS
 Director 2011-08-10 2017-02-17
YASMIN HUSSEIN
 Director 2011-08-10 2016-03-31
PAUL ANTHONY LUCAS
 Director 2011-08-10 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN EDWARD PHILLIPS IPREO LIMITED Director 2017-02-17 CURRENT 2001-11-12 Active
NICHOLAS JOHN SCHUTZ IPREO LIMITED Director 2017-02-17 CURRENT 2001-11-12 Active
NICHOLAS JOHN SCHUTZ ROI INTERIM LIMITED Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2017-01-04
NICHOLAS JOHN SCHUTZ D4P LIMITED Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2013-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-12CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2023-09-26Termination of appointment of Jennifer Louise Bruce on 2023-09-26
2023-08-21DIRECTOR APPOINTED MR RYAN WEELSON
2023-08-16SECRETARY'S DETAILS CHNAGED FOR ELIZABETH HITHERSAY on 2022-11-07
2023-08-16Director's details changed for Ms Elizabeth Mary Hithersay on 2022-11-07
2023-08-16APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-08-31FULL ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-04PSC02Notification of S&P Global International Holdings Limited as a person with significant control on 2022-02-28
2022-08-04PSC07CESSATION OF IHS MARKIT LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-03AP01DIRECTOR APPOINTED MRS KATE ISABEL WALLACE
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE
2022-03-30AA01Current accounting period extended from 30/11/22 TO 31/12/22
2022-03-28AA01Previous accounting period shortened from 31/12/21 TO 30/11/21
2022-03-24RES01ADOPT ARTICLES 24/03/22
2022-03-24MEM/ARTSARTICLES OF ASSOCIATION
2022-03-17AP03Appointment of Elizabeth Hithersay as company secretary on 2022-03-15
2022-03-17AP01DIRECTOR APPOINTED ELIZABETH HITHERSAY
2022-03-16AA01Previous accounting period extended from 30/11/21 TO 31/12/21
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM The Capitol Building C/O Ihs Global Limited Oldbury Bracknell Berkshire RG12 8FZ England
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY MCLOUGHLIN
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-08-08AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-03-09SH20Statement by Directors
2021-03-09SH19Statement of capital on 2021-03-09 GBP 1,269.8103
2021-03-09CAP-SSSolvency Statement dated 26/02/21
2021-03-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-09SH0126/02/21 STATEMENT OF CAPITAL GBP 60426941
2020-11-20SH20Statement by Directors
2020-11-20SH19Statement of capital on 2020-11-20 GBP 1,269.8103
2020-11-20CAP-SSSolvency Statement dated 13/11/20
2020-11-20RES13Resolutions passed:
  • Cancel share prem a/c 13/11/2020
  • Resolution of reduction in issued share capital
2020-10-29AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-10-18AP03Appointment of Mrs Jennifer Louise Bruce as company secretary on 2019-07-16
2019-10-18TM02Termination of appointment of Yasmin Hussein on 2019-07-16
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-10-11PSC02Notification of Ihs Markit Ltd as a person with significant control on 2018-11-30
2019-10-11PSC07CESSATION OF IPREO LLC AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13AAFULL ACCOUNTS MADE UP TO 30/11/18
2018-11-27SH0120/09/18 STATEMENT OF CAPITAL GBP 12698103
2018-10-18AA01Current accounting period shortened from 31/12/18 TO 30/11/18
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-06RP04AP01Second filing of director appointment of Christopher Guy Mcloughlin
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN SCHUTZ
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM Castle House 1st Floor 37-45 Paul Street London EC2A 4LS
2018-08-16AP01DIRECTOR APPOINTED MRS KATHRYN ANN OWEN
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MARCUS
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT GANELES
2017-02-28AP01DIRECTOR APPOINTED DUNCAN EDWARD PHILLIPS
2017-02-28AP01DIRECTOR APPOINTED MR NICHOLAS JOHN SCHUTZ
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 12698101
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LUCAS
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR YASMIN HUSSEIN
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 12698101
2015-09-01AR0110/08/15 ANNUAL RETURN FULL LIST
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 12698101
2014-09-26SH0105/09/14 STATEMENT OF CAPITAL GBP 12698101
2014-09-22AR0110/08/14 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-22AR0110/08/13 FULL LIST
2012-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-12-13AA01PREVSHO FROM 31/12/2012 TO 31/12/2011
2012-12-12AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-09-06AR0110/08/12 FULL LIST
2011-09-22SH0120/09/11 STATEMENT OF CAPITAL GBP 12698100
2011-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-08-10New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IPREO UK HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPREO UK HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPREO UK HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of IPREO UK HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IPREO UK HOLDINGS LTD
Trademarks
We have not found any records of IPREO UK HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPREO UK HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as IPREO UK HOLDINGS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where IPREO UK HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPREO UK HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPREO UK HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2Y 9LY