IPES Depositary Limited

Company Name	IPES Depositary Limited
Directors	Alyson Yule and James Patrick Burke
Company Status	Active
Company Number	08744384
Category	Private Limited Company
Incorporation Date	23 October 2013(10 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mrs Alyson Yule
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Bastion House 140 London Wall London EC2Y 5DN

Director Name	Mr James Patrick Burke
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	31 January 2019(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Head Of Apex Europe
Country of Residence	Ireland
Correspondence Address	6th Floor, Bastion House 140 London Wall London EC2Y 5DN

Director Name	Mr Tim Andrews
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Justin Simon Partington
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	Channel Islands
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Gavin James Hayman
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Benjamin John Cook
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Christopher James Merry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Ivy Bidco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£615,697
Net Worth	£60,942
Cash	£581,319
Current Liabilities	£952,695

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Charges

28 June 2019	Delivered on: 3 July 2019 Persons entitled: Goldman Sachs Specialty Lending Group, L.P., as Collateral Agent Classification: A registered charge Outstanding
31 January 2019	Delivered on: 8 February 2019 Persons entitled: Goldman Sachs Specialty Lending Group, L.P. Classification: A registered charge Particulars: The security document enclosed with this form MR01 includes a fixed charge over land. For more details, please refer to the instrument. Outstanding
27 June 2014	Delivered on: 11 July 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
27 June 2014	Delivered on: 11 July 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding

Filing History

10 January 2024	Compulsory strike-off action has been discontinued (1 page)
9 January 2024	First Gazette notice for compulsory strike-off (1 page)
8 January 2024	Confirmation statement made on 19 October 2023 with no updates (3 pages)
12 October 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
26 April 2023	Registered office address changed from 125 6th Floor London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 26 April 2023 (1 page)
26 April 2023	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 26 April 2023 (1 page)
26 April 2023	Registered office address changed from 6th Floor, Bastion House 140 London Wall London EC2Y 5DN England to 125 6th Floor London Wall London EC2Y 5AS on 26 April 2023 (1 page)
26 April 2023	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 26 April 2023 (1 page)
5 December 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
2 November 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
30 December 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
24 November 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
27 July 2021	Satisfaction of charge 087443840003 in full (1 page)
27 July 2021	Satisfaction of charge 087443840004 in full (1 page)
1 March 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
16 December 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
3 December 2020	Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA to 6th Floor, Bastion House 140 London Wall London EC2Y 5DN on 3 December 2020 (1 page)
28 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
3 July 2019	Registration of charge 087443840004, created on 28 June 2019 (22 pages)
19 June 2019	Satisfaction of charge 087443840002 in full (4 pages)
19 June 2019	Satisfaction of charge 087443840001 in full (4 pages)
11 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
8 February 2019	Registration of charge 087443840003, created on 31 January 2019 (23 pages)
1 February 2019	Appointment of Mr James Patrick Burke as a director on 31 January 2019 (2 pages)
31 January 2019	Termination of appointment of Christopher James Merry as a director on 31 January 2019 (1 page)
31 January 2019	Appointment of Mrs Alyson Yule as a director on 31 January 2019 (2 pages)
31 January 2019	Termination of appointment of Adrian David Edmund Gardner as a director on 31 January 2019 (1 page)
22 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
2 January 2018	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 November 2017	Cessation of Ivy Bidco Limited as a person with significant control on 19 October 2016 (1 page)
22 November 2017	Notification of a person with significant control statement (2 pages)
22 November 2017	Cessation of Ivy Bidco Limited as a person with significant control on 19 October 2016 (1 page)
22 November 2017	Notification of a person with significant control statement (2 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 December 2016	Termination of appointment of Benjamin John Cook as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Benjamin John Cook as a director on 19 December 2016 (1 page)
2 December 2016	Termination of appointment of Gavin James Hayman as a director on 2 December 2016 (1 page)
2 December 2016	Termination of appointment of Gavin James Hayman as a director on 2 December 2016 (1 page)
2 December 2016	Appointment of Mr Adrian David Edmund Gardner as a director on 2 December 2016 (2 pages)
2 December 2016	Appointment of Mr Adrian David Edmund Gardner as a director on 2 December 2016 (2 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (20 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (20 pages)
4 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (4 pages)
4 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (4 pages)
9 October 2015	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
13 July 2015	Group of companies' accounts made up to 31 December 2014 (15 pages)
13 July 2015	Group of companies' accounts made up to 31 December 2014 (15 pages)
18 February 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
18 February 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
6 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (4 pages)
6 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (4 pages)
28 July 2014	Appointment of Mr Benjamin John Cook as a director on 24 July 2014 (2 pages)
28 July 2014	Appointment of Mr Christopher James Merry as a director on 24 July 2014 (2 pages)
28 July 2014	Appointment of Mr Christopher James Merry as a director on 24 July 2014 (2 pages)
28 July 2014	Termination of appointment of Tim Andrews as a director on 24 July 2014 (1 page)
28 July 2014	Termination of appointment of Justin Simon Partington as a director on 24 July 2014 (1 page)
28 July 2014	Appointment of Mr Benjamin John Cook as a director on 24 July 2014 (2 pages)
28 July 2014	Termination of appointment of Justin Simon Partington as a director on 24 July 2014 (1 page)
28 July 2014	Termination of appointment of Tim Andrews as a director on 24 July 2014 (1 page)
11 July 2014	Registration of charge 087443840001, created on 27 June 2014 (29 pages)
11 July 2014	Registration of charge 087443840002, created on 27 June 2014 (45 pages)
11 July 2014	Registration of charge 087443840001, created on 27 June 2014 (29 pages)
11 July 2014	Registration of charge 087443840002, created on 27 June 2014 (45 pages)
23 October 2013	Incorporation Statement of capital on 2013-10-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 October 2013	Incorporation Statement of capital on 2013-10-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

IPES Depositary Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London