| Company Name | IPES Investor Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09891889 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2015(8 years, 5 months ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Tim Andrews |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2015(same day as company formation) |
| Role | Services Director |
| Country of Residence | Guernsey |
| Correspondence Address | 1 Royal Plaza Royal Avenue St. Peter Port Guernsey GY1 2HL |
| Director Name | Mr Nitin Shrikant Khanapurkar |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 31 January 2019(3 years, 2 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 10 September 2019) |
| Role | Head Of Governance |
| Country of Residence | England |
| Correspondence Address | 9th Floor 1 Minster Court Mincing Lane London EC3R 7AA |
| Director Name | Mr Gavin James Hayman |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2015(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Royal Plaza Royal Avenue St. Peter Port Guernsey GY1 2HL |
| Director Name | Mr Christopher James Merry |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 9th Floor 1 Minster Court Mincing Lane London EC3R 7AA |
| Secretary Name | Jade Cook |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Royal Plaza Royal Avenue St. Peter Port Guernsey GY1 2HL |
| Director Name | Mr Adrian David Edmund Gardner |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2016(1 year 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 1 Minster Court Mincing Lane London EC3R 7AA |
Location
| Registered Address | 9th Floor 1 Minster Court Mincing Lane London EC3R 7AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 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 |
|---|
Filing History
| 27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
|---|---|
| 25 November 2017 | Notification of a person with significant control statement (2 pages) |
| 25 November 2017 | Cessation of Ipes Investor Services Limited as a person with significant control on 6 April 2016 (1 page) |
| 12 October 2017 | Termination of appointment of Jade Cook as a secretary on 12 October 2017 (1 page) |
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 March 2017 | Previous accounting period extended from 30 November 2016 to 31 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) |
| 30 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 27 November 2015 | Incorporation Statement of capital on 2015-11-27
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