IPM Peacock Limited

Company Name	IPM Peacock Limited
Company Status	Active
Company Number	09789043
Category	Private Limited Company
Incorporation Date	22 September 2015(8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Neil Anderson
Status	Current
Appointed	06 August 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Robert John Wells
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(6 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Ryu Nakakomi
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Japanese
Status	Current
Appointed	14 June 2022(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Miya-Claire Paolucci
Date of Birth	March 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	01 April 2024(8 years, 6 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Peter David Ash
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Jaideep Singh Sandhu
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Ro Okaniwa
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Secretary Name	Roger Derek Simpson
Status	Resigned
Appointed	22 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mrs Sarah Frances Fleure Mingham
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Secretary Name	Sarah Jane Gregory
Status	Resigned
Appointed	01 June 2017(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 July 2021)
Role	Company Director
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Hiromu Kayamori
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 November 2017(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr David George Alcock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Makoto Ichikawa
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2019(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 June 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-1-3 Marunouchi Chiyoda-Ku Tokyo Japan

Director Name	Mrs Sarah Jane Gregory
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2019(3 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Kevin Adrian Dibble
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2021(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Location

Registered Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

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	Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Filing History

26 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
21 September 2023	Full accounts made up to 31 December 2022 (27 pages)
3 January 2023	Full accounts made up to 31 December 2021 (28 pages)
22 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
15 June 2022	Termination of appointment of Makoto Ichikawa as a director on 13 June 2022 (1 page)
15 June 2022	Appointment of Ryu Nakakomi as a director on 14 June 2022 (2 pages)
12 April 2022	Appointment of Mr Robert John Wells as a director on 6 April 2022 (2 pages)
3 February 2022	Termination of appointment of David George Alcock as a director on 31 January 2022 (1 page)
30 December 2021	Full accounts made up to 31 December 2020 (27 pages)
9 December 2021	Termination of appointment of Andrew Martin Pollins as a director on 12 November 2021 (1 page)
30 November 2021	Appointment of Mr Kevin Adrian Dibble as a director on 23 November 2021 (2 pages)
1 October 2021	Registered office address changed from 25 Canada Square Level 20 London E14 5LQ United Kingdom to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 1 October 2021 (1 page)
22 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
10 August 2021	Appointment of Neil Anderson as a secretary on 6 August 2021 (2 pages)
27 July 2021	Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021 (1 page)
26 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
27 August 2020	Full accounts made up to 31 December 2019 (28 pages)
10 August 2020	Termination of appointment of Simon David Pinnell as a director on 31 July 2020 (1 page)
17 July 2020	Appointment of Andrew Martin Pollins as a director on 1 July 2020 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (27 pages)
2 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
6 September 2019	Termination of appointment of Sarah Jane Gregory as a director on 31 August 2019 (1 page)
15 July 2019	Appointment of Mrs Sarah Jane Gregory as a director on 7 June 2019 (2 pages)
15 May 2019	Termination of appointment of Sarah Frances Fleure Mingham as a director on 10 May 2019 (1 page)
1 May 2019	Appointment of Makoto Ichikawa as a director on 31 March 2019 (2 pages)
1 May 2019	Termination of appointment of Hiromu Kayamori as a director on 31 March 2019 (1 page)
10 October 2018	Termination of appointment of Jaideep Singh Sandhu as a director on 28 September 2018 (1 page)
10 October 2018	Appointment of Mr David George Alcock as a director on 1 October 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (27 pages)
25 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
14 September 2018	Director's details changed for Mrs Sarah Frances Fleure Mingham on 19 July 2017 (2 pages)
15 January 2018	Resolutions RES13 ‐ Reduction of share premium account 12/01/2018 (1 page)
15 January 2018	Solvency Statement dated 12/01/18 (3 pages)
15 January 2018	Solvency Statement dated 12/01/18 (3 pages)
15 January 2018	Statement of capital on 15 January 2018 GBP 5 (3 pages)
15 January 2018	Resolutions RES13 ‐ Reduction of share premium account 12/01/2018 (1 page)
15 January 2018	Statement of capital on 15 January 2018 GBP 5 (3 pages)
15 January 2018	Statement by Directors (3 pages)
15 January 2018	Statement by Directors (3 pages)
17 November 2017	Termination of appointment of Ro Okaniwa as a director on 15 November 2017 (1 page)
17 November 2017	Termination of appointment of Ro Okaniwa as a director on 15 November 2017 (1 page)
17 November 2017	Appointment of Hiromu Kayamori as a director on 15 November 2017 (2 pages)
17 November 2017	Appointment of Hiromu Kayamori as a director on 15 November 2017 (2 pages)
25 September 2017	Notification of Normanclose 2 Llp as a person with significant control on 3 March 2017 (1 page)
25 September 2017	Notification of Normanclose 2 Llp as a person with significant control on 3 March 2017 (1 page)
25 September 2017	Cessation of Impala Kookaburra Limited as a person with significant control on 3 March 2017 (1 page)
25 September 2017	Cessation of Impala Kookaburra Limited as a person with significant control on 25 September 2017 (1 page)
25 September 2017	Cessation of Impala Kookaburra Limited as a person with significant control on 3 March 2017 (1 page)
25 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
25 September 2017	Notification of Normanclose 2 Llp as a person with significant control on 25 September 2017 (1 page)
25 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
1 September 2017	Full accounts made up to 31 December 2016 (27 pages)
1 September 2017	Full accounts made up to 31 December 2016 (27 pages)
2 June 2017	Appointment of Sarah Jane Gregory as a secretary on 1 June 2017 (2 pages)
2 June 2017	Appointment of Sarah Jane Gregory as a secretary on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 (1 page)
4 April 2017	Appointment of Mr Simon David Pinnell as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Simon David Pinnell as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Sarah Frances Fleure Mingham as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Peter David Ash as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Sarah Frances Fleure Mingham as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Peter David Ash as a director on 31 March 2017 (1 page)
6 March 2017	Statement of capital following an allotment of shares on 3 March 2017 USD 5 (3 pages)
6 March 2017	Statement of capital following an allotment of shares on 3 March 2017 USD 5 (3 pages)
26 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
10 November 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
10 November 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
9 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 November 2015	Statement by Directors (1 page)
9 November 2015	Solvency Statement dated 30/10/15 (2 pages)
9 November 2015	Statement of capital on 9 November 2015 USD 4 (4 pages)
9 November 2015	Statement of capital following an allotment of shares on 23 October 2015 USD 2 GBP 2.00 (4 pages)
9 November 2015	Statement by Directors (1 page)
9 November 2015	Statement of capital on 9 November 2015 USD 4 (4 pages)
9 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 November 2015	Statement of capital following an allotment of shares on 23 October 2015 USD 2 GBP 2.00 (4 pages)
9 November 2015	Solvency Statement dated 30/10/15 (2 pages)
22 September 2015	Incorporation Statement of capital on 2015-09-22 USD 2 (57 pages)
22 September 2015	Incorporation Statement of capital on 2015-09-22 USD 2 (57 pages)

IPM Peacock Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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