Company NameIPM Peacock Limited
Company StatusActive
Company Number09789043
CategoryPrivate Limited Company
Incorporation Date22 September 2015(7 years ago)

Business Activity

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

Directors

Secretary NameSarah Jane Gregory
StatusCurrent
Appointed01 June 2017(1 year, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Correspondence Address25 Canada Square
Level 20
London
E14 5LQ
Director NameMr David George Alcock
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(3 years after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Canada Square
Level 20
London
E14 5LQ
Director NameMr Makoto Ichikawa
Date of BirthJune 1972 (Born 50 years ago)
NationalityJapanese
StatusCurrent
Appointed31 March 2019(3 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceJapan
Correspondence Address1-1-3 Marunouchi
Chiyoda-Ku
Tokyo
Japan
Director NameMr Andrew Martin Pollins
Date of BirthOctober 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(4 years, 9 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Canada Square
Level 20
London
E14 5LQ
Secretary NameNeil Anderson
StatusCurrent
Appointed06 August 2021(5 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence AddressRooms 481 - 499 Second Floor, Salisbury House
London Wall
London
EC2M 5SQ
Director NameMr Kevin Adrian Dibble
Date of BirthAugust 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2021(6 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRooms 481 - 499 Second Floor, Salisbury House
London Wall
London
EC2M 5SQ
Director NameMr Peter David Ash
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Canada Square
Level 20
London
E14 5LQ
Director NameMr Ro Okaniwa
Date of BirthOctober 1963 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed22 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Canada Square
Level 20
London
E14 5LQ
Director NameMr Jaideep Singh Sandhu
Date of BirthJuly 1966 (Born 56 years ago)
NationalityIndian
StatusResigned
Appointed22 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Canada Square
Level 20
London
E14 5LQ
Secretary NameRoger Derek Simpson
StatusResigned
Appointed22 September 2015(same day as company formation)
RoleCompany Director
Correspondence Address25 Canada Square
Level 20
London
E14 5LQ
Director NameMrs Sarah Frances Fleure Mingham
Date of BirthJune 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2017(1 year, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 May 2019)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address25 Canada Square
Level 20
London
E14 5LQ
Director NameMr Simon David Pinnell
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2017(1 year, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Canada Square
Level 20
London
E14 5LQ
Secretary NameSarah Jane Gregory
StatusResigned
Appointed01 June 2017(1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 23 July 2021)
RoleCompany Director
Correspondence Address25 Canada Square
Level 20
London
E14 5LQ
Director NameHiromu Kayamori
Date of BirthJanuary 1972 (Born 50 years ago)
NationalityJapanese
StatusResigned
Appointed15 November 2017(2 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2019)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address25 Canada Square
Level 20
London
E14 5LQ
Director NameMr David George Alcock
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2018(3 years after company formation)
Appointment Duration3 years, 4 months (resigned 31 January 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRooms 481 - 499 Second Floor, Salisbury House
London Wall
London
EC2M 5SQ
Director NameMrs Sarah Jane Gregory
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2019(3 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 August 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address25 Canada Square
Level 20
London
E14 5LQ
Director NameMr Andrew Martin Pollins
Date of BirthOctober 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2020(4 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRooms 481 - 499 Second Floor, Salisbury House
London Wall
London
EC2M 5SQ

Location

Registered AddressRooms 481 - 499 Second Floor, Salisbury House
London Wall
London
EC2M 5SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 9 months ago)
Next Accounts Due30 December 2022 (2 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 September 2022 (2 weeks ago)
Next Return Due5 October 2023 (12 months from now)

Filing History

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