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Company Information for

IPM (OSPREY) HOLDINGS LIMITED

57/63 LINE WALL ROAD, GIBRALTAR, GIBRALTAR,

Company Registration Number

FC028908

Converted/Closed

Converted / Closed

Company Overview

About Ipm (osprey) Holdings Ltd

IPM (OSPREY) HOLDINGS LIMITED was founded on 2007-02-25 and has its registered office in Gibraltar. The organisation's status is listed as "Converted / Closed". Ipm (osprey) Holdings Limited is a Converted/Closed registered in GIBRALTAR 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

Legal Registered Office
Company Name
IPM (OSPREY) HOLDINGS LIMITED

57/63 LINE WALL ROAD GIBRALTAR GIBRALTAR

Filing Information

Company Number		FC028908
Company ID Number		FC028908
Date formed		2007-02-25
Country		GIBRALTAR
Origin Country		GIBRALTAR
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2012-12-31
Account next due
Latest return
Return next due
Type of accounts		FULL

Last Datalog update:	2015-05-16 15:53:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IPM (OSPREY) HOLDINGS LIMITED

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Company Officers of IPM (OSPREY) HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
LINE SECRETARIES LIMITED	Company Secretary	2007-10-25
ROGER DEREK SIMPSON	Company Secretary	2011-02-03
PETER DAVID ASH	Director	2013-06-30
PIERRE JEAN BERNARD GUIOLLOT	Director	2013-05-14
FILIP KAREL ANNA HONS	Director	2013-06-30
ISAO KAJIMURA	Director	2011-08-08
HIROYUKI KOGA	Director	2011-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GREGORY FRANCIS CLACK	Director	2011-11-21	2013-06-30
GEERT HERMAN AUGUST PEETERS	Director	2012-05-15	2013-05-14
MARK DAVID WILLIAMSON	Director	2009-03-23	2012-05-15
TORU TAKAHASHI	Director	2009-03-23	2011-02-28
ANDREW STEPHEN JAMES RAMSAY	Company Secretary	2009-03-23	2011-02-03
ANDREW STEPHEN JAMES RAMSAY	Director	2009-03-23	2011-02-03
STEVEN DRAPPER	Director	2010-03-25	2010-12-01
MASAAKI FURUKAWA	Director	2008-12-31	2010-12-01
PENELOPE LOUISE SMALL	Director	2009-03-23	2010-03-25
TAKASHI UMEZU	Director	2009-03-23	2009-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER DAVID ASH	INTERNATIONAL POWER (UCH)	Director	2013-08-02	CURRENT	1995-08-24	Liquidation
PETER DAVID ASH	INTERNATIONAL POWER (ISLE OF MAN) LIMITED	Director	2013-08-02	CURRENT	2001-03-22	Active
PETER DAVID ASH	NORMANGRANGE (UK CO 4) LIMITED	Director	2013-06-30	CURRENT	2004-09-17	Dissolved 2015-02-03
PETER DAVID ASH	IMPALA CUCKOO CO 7	Director	2013-06-30	CURRENT	2004-12-15	Converted / Closed
PETER DAVID ASH	IMPALA SAKER CO 9 LIMITED	Director	2013-06-30	CURRENT	2005-03-10	Converted / Closed
PIERRE JEAN BERNARD GUIOLLOT	TRUSTENERGY B.V.	Director	2013-05-30	CURRENT	2001-11-20	Active
PIERRE JEAN BERNARD GUIOLLOT	ENERLOY PTY LTD	Director	2013-05-14	CURRENT	2005-11-02	Converted / Closed
PIERRE JEAN BERNARD GUIOLLOT	IPR GUERNSEY INVESTMENTS LIMITED	Director	2013-05-14	CURRENT	2003-07-15	Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT	IP KARUGAMO HOLDINGS	Director	2013-05-14	CURRENT	2007-06-20	Converted / Closed
PIERRE JEAN BERNARD GUIOLLOT	IPM TRI GEN B.V.	Director	2013-05-14	CURRENT	2005-09-16	Active
ISAO KAJIMURA	IPM (UK) POWER HOLDINGS	Director	2014-09-15	CURRENT	2007-06-20	Converted / Closed
ISAO KAJIMURA	IPM (OSPREY) LIMITED	Director	2011-08-08	CURRENT	2005-01-21	Converted / Closed
ISAO KAJIMURA	IPM (UK) POWER	Director	2011-08-08	CURRENT	2007-06-20	Converted / Closed
ISAO KAJIMURA	IPM PORTFOLIO TRADING	Director	2011-08-08	CURRENT	2007-05-03	Converted / Closed
HIROYUKI KOGA	NORMANGRANGE (UK CO 4) LIMITED	Director	2011-05-19	CURRENT	2004-09-17	Dissolved 2015-02-03
HIROYUKI KOGA	IPM EAGLE SERVICES LIMITED	Director	2011-02-28	CURRENT	1992-03-30	Dissolved 2014-05-19
HIROYUKI KOGA	IPM (DERWENT SERVICES) LIMITED	Director	2011-02-28	CURRENT	2005-08-03	Dissolved 2014-05-19
HIROYUKI KOGA	IMPALA CUCKOO CO 7	Director	2011-02-28	CURRENT	2004-12-15	Converted / Closed
HIROYUKI KOGA	IMPALA KINGFISHER LIMITED	Director	2011-02-28	CURRENT	2004-11-10	Converted / Closed
HIROYUKI KOGA	IPM (LANNER) LIMITED	Director	2011-02-28	CURRENT	2005-02-18	Converted / Closed

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.

Date	Document Type	Document Description
2014-12-18	OSDS02	TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2014-12-18	OSLQ01	APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2014-12-18	OSLQ03	WINDING UP OVERSEAS COMPANY
2014-05-30	OSAP01	DIRECTOR APPOINTED FILIP KAREL ANNA HONS
2014-05-30	OSAP01	DIRECTOR APPOINTED PETER DAVID ASH
2014-05-30	OSAP04	CORPORATE SECRETARY APPOINTED LINE SECRETARIES LIMITED
2014-05-28	OSCH03	CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY
2014-05-28	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ISAO KAJIMURA / 27/08/2013
2013-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-18	OSTM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK
2013-06-06	OSAP01	DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT
2013-06-06	OSTM01	APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS
2012-11-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14	OSAP01	DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS
2012-06-01	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON
2012-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2012-01-12	OSAP01	DIRECTOR APPOINTED ISAO KAJIMURA
2011-12-02	OSAP01	DIRECTOR APPOINTED MR GREGORY FRANCIS CLACK
2011-03-28	OSTM01	APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI
2011-03-18	OSAP01	DIRECTOR APPOINTED HIROYUKI KOGA
2011-03-18	OSTM01	TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2011-03-08	OSAP03	SECRETARY APPOINTED ROGER DEREK SIMPSON
2011-03-08	OSTM02	APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY
2011-03-08	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY
2011-02-21	OSTM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER
2011-02-21	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA
2010-11-16	OSTM01	TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2010-11-16	OSAP01	DIRECTOR APPOINTED MASAAKI FURUKAWA
2010-11-15	OSTM01	APPOINTMENT TERMINATED, DIRECTOR PENELOPE SMALL
2010-11-15	OSAP01	DIRECTOR APPOINTED MR STEVEN DRAPPER
2010-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-23	BR1	INITIAL BRANCH REGISTRATION
2009-03-23	BR1-BCH	BR010415 REGISTERED
2009-03-23	BR1-PAR	BR1-PAR BR010415 PAR APPOINTED TAKASHASHI TORU FLAT 4 WINDSOR HOUSE 102 GREENCROFT GARDENS LONDON NW6 3PH
2009-03-23	BR1-PAR	BR1-PAR BR010415 PAR APPOINTED UMEZU TAKASHI FLAT 71 BLAIR COURT BOUNDARY ROAD LONDON NW8 6NT
2009-03-23	BR1-PAR	BR1-PAR BR010415 PAR APPOINTED WILLIAMSON MARK DAVID WEST BANK CHART ROAD SUTTON VALENCE KENT ME17 3AW
2009-03-23	BR1-PAR	BR1-PAR BR010415 PAR APPOINTED SMALL PENELOPE LOUISE THE OAKS DODDS LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4EL
2009-03-23	BR1-PAR	BR1-PAR BR010415 PAR APPOINTED RAMSAY ANDREW STEPHEN JAMES STABLE BARN CHILSWELL FARM BOARS HILL OXFORDSHIRE OX1 5EP

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to IPM (OSPREY) HOLDINGS 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 IPM (OSPREY) HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of IPM (OSPREY) HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IPM (OSPREY) HOLDINGS LIMITED

Trademarks

We have not found any records of IPM (OSPREY) HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IPM (OSPREY) HOLDINGS 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 (None Supplied) as IPM (OSPREY) HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IPM (OSPREY) HOLDINGS 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 IPM (OSPREY) HOLDINGS 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 IPM (OSPREY) HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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