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All Information about:

                        
Name

IPE Ventures Limited

Address
72 Wilson Street
Black Sea House
London
EC2A 2DH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 August 2018
Company Register Address 2nd Floor, 22 Gilbert Street
London
W1K 5HD
Company No. 10571215 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Imam, Mohammed Adnan Status: Active Notified: 01/04/2017 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Imam, Mohammed Adnan Status: Ceased Notified: 18/01/2017 Ceased: 01/04/2017 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Fletcher, Adam Justin Denis London, England Status: Active Notified: 01/04/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rahman, Enam Ur London, England Status: Ceased Notified: 10/11/2020 Ceased: 05/04/2024 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Ayaan Care Capital Limited Status: Active Notified: 17/09/2018 Companies House Number: 11209778 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB E.M.R. Search & Selection Limited Status: Active Notified: 21/07/2018 Companies House Number: 02754506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gilbert REC LTD. Status: Active Notified: 20/09/2018 Companies House Number: 10736695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glotech Group Limited Status: Active Notified: 29/03/2019 Companies House Number: 10026432 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Omega Personnel Limited Status: Active Notified: 05/11/2022 Companies House Number: 12517106 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Payme Group Limited Status: Active Notified: 07/09/2018 Companies House Number: 11556647 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Sovereign Financing Limited Status: Active Notified: 04/03/2022 Companies House Number: 13956187 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB IPE Ventures Operations Limited Status: Ceased Notified: 14/08/2019 Ceased: 01/01/2021 Companies House Number: 12155176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Volante Recruitment Services Limited Status: Ceased Notified: 01/05/2017 Ceased: 31/05/2018 Companies House Number: 08090579 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm