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Home > England & Wales Companies > IPES DEPOSITARY LIMITED
Company Information for

IPES DEPOSITARY LIMITED

6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS,
Company Registration Number
08744384
Private Limited Company
Active

Company Overview

About Ipes Depositary Ltd
IPES DEPOSITARY LIMITED was founded on 2013-10-23 and has its registered office in London. The organisation's status is listed as "Active". Ipes Depositary Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IPES DEPOSITARY LIMITED
 
Legal Registered Office
6TH FLOOR
125 LONDON WALL
LONDON
EC2Y 5AS
Other companies in SW1W
 
Filing Information
Company Number 08744384
Company ID Number 08744384
Date formed 2013-10-23
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 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 13:27:31
Primary Source:Companies House
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Company Officers of IPES DEPOSITARY LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN DAVID EDMUND GARDNER
 Director 2016-12-02
CHRISTOPHER JAMES MERRY
 Director 2014-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JOHN COOK
 Director 2014-07-24 2016-12-19
GAVIN JAMES HAYMAN
 Director 2013-10-23 2016-12-02
TIM ANDREWS
 Director 2013-10-23 2014-07-24
JUSTIN SIMON PARTINGTON
 Director 2013-10-23 2014-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN DAVID EDMUND GARDNER APEX DEPOSITARY (UK) LIMITED Director 2016-12-19 CURRENT 2013-10-25 Active
ADRIAN DAVID EDMUND GARDNER IPES DIRECTOR (UK) LIMITED Director 2016-12-19 CURRENT 2005-12-08 Active - Proposal to Strike off
ADRIAN DAVID EDMUND GARDNER IPES SECRETARIES (UK) LIMITED Director 2016-12-19 CURRENT 2005-12-19 Active - Proposal to Strike off
ADRIAN DAVID EDMUND GARDNER APEX FUND AND CORPORATE SERVICES (UK) LIMITED Director 2016-12-16 CURRENT 2005-12-08 Active
ADRIAN DAVID EDMUND GARDNER IPES INVESTOR SERVICES (UK) LIMITED Director 2016-12-02 CURRENT 2015-11-27 Active
ADRIAN DAVID EDMUND GARDNER IPES ADMINISTRATION LIMITED Director 2016-12-02 CURRENT 2016-08-25 Active
ADRIAN DAVID EDMUND GARDNER AMDOCS MANAGEMENT LIMITED Director 2001-06-11 CURRENT 1998-01-15 Active
CHRISTOPHER JAMES MERRY V S O TRADING LIMITED Director 2017-07-06 CURRENT 1988-11-10 Active
CHRISTOPHER JAMES MERRY IPES DIRECTOR (UK) LIMITED Director 2016-12-19 CURRENT 2005-12-08 Active - Proposal to Strike off
CHRISTOPHER JAMES MERRY IPES SECRETARIES (UK) LIMITED Director 2016-12-19 CURRENT 2005-12-19 Active - Proposal to Strike off
CHRISTOPHER JAMES MERRY IPES ADMINISTRATION LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
CHRISTOPHER JAMES MERRY IPES INVESTOR SERVICES (UK) LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
CHRISTOPHER JAMES MERRY VSO Director 2015-07-10 CURRENT 1961-09-18 Active
CHRISTOPHER JAMES MERRY APEX DEPOSITARY (UK) LIMITED Director 2014-10-13 CURRENT 2013-10-25 Active
CHRISTOPHER JAMES MERRY APEX FUND AND CORPORATE SERVICES (UK) LIMITED Director 2014-05-02 CURRENT 2005-12-08 Active

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
2024-09-16APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK BURKE
2024-09-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10Compulsory strike-off action has been discontinued
2024-01-09FIRST GAZETTE notice for compulsory strike-off
2024-01-08CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26REGISTERED OFFICE CHANGED ON 26/04/23 FROM 6th Floor, Bastion House 140 London Wall London EC2Y 5DN England
2023-04-26REGISTERED OFFICE CHANGED ON 26/04/23 FROM 125 6th Floor London Wall London EC2Y 5AS England
2023-04-26REGISTERED OFFICE CHANGED ON 26/04/23 FROM 6th Floor 125 London Wall London EC2Y 5AS England
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-11-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087443840003
2021-03-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087443840004
2019-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087443840001
2019-02-11RES01ADOPT ARTICLES 11/02/19
2019-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087443840003
2019-02-01AP01DIRECTOR APPOINTED MR JAMES PATRICK BURKE
2019-01-31AP01DIRECTOR APPOINTED MRS ALYSON YULE
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID EDMUND GARDNER
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-05-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22PSC08Notification of a person with significant control statement
2017-11-22PSC07CESSATION OF IVY BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN COOK
2016-12-02AP01DIRECTOR APPOINTED MR ADRIAN DAVID EDMUND GARDNER
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES HAYMAN
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-04AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM 10 Lower Grosvenor Place London SW1W 0EN
2015-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-18AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06AR0123/10/14 ANNUAL RETURN FULL LIST
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN PARTINGTON
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR TIM ANDREWS
2014-07-28AP01DIRECTOR APPOINTED MR BENJAMIN JOHN COOK
2014-07-28AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087443840002
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087443840001
2013-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to IPES DEPOSITARY LIMITED 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 IPES DEPOSITARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-11 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
2014-07-11 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPES DEPOSITARY LIMITED

Intangible Assets
Patents
We have not found any records of IPES DEPOSITARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPES DEPOSITARY LIMITED
Trademarks
We have not found any records of IPES DEPOSITARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPES DEPOSITARY LIMITED. 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 (64205 - Activities of financial services holding companies) as IPES DEPOSITARY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPES DEPOSITARY LIMITED 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 IPES DEPOSITARY LIMITED 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 IPES DEPOSITARY LIMITED 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 5AS