IPS Capital Llp

Company Name	IPS Capital Llp
Company Status	Active
Company Number	OC328405
Category	Limited Liability Partnership
Incorporation Date	18 May 2007(16 years, 11 months ago)
Previous Name	IPS Consulting (UK) Llp

Directors

LLP Designated Member Name	Mr Jonathan Charles Blain
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 May 2007(1 week, 4 days after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	266 Dacre Park London SE13 5DD

LLP Designated Member Name	Mr Paul James Tarran
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 May 2007(1 week, 4 days after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Chapel Hill Stansted CM24 8AQ

LLP Member Name	Joanna Mary Blain
Date of Birth	October 1968 (Born 55 years ago)
Status	Current
Appointed	29 May 2007(1 week, 4 days after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	266 Dacre Park London SE13 5DD

LLP Member Name	Catherine Sian Fennell
Date of Birth	October 1971 (Born 52 years ago)
Status	Current
Appointed	29 May 2007(1 week, 4 days after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Coleshill Road Teddington Middlesex TW11 0LL

LLP Member Name	Jonathan David Fennell
Date of Birth	May 1969 (Born 55 years ago)
Status	Current
Appointed	29 May 2007(1 week, 4 days after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Coleshill Road Teddington TW11 0LL

LLP Member Name	Christopher Brown
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(2 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3a Eliot Place London SE3 0QL

LLP Member Name	Juliet Brown
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(2 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3a Eliot Place London SE3 0QL

LLP Member Name	Mr Matthew Nicholas Hunt
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(12 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 4 Eastcheap London EC3M 1AE

LLP Designated Member Name	Ms Elizabeth Fuller
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2007(1 week, 4 days after company formation)
Appointment Duration	3 years (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6, 23 Nightingale Lane London SW4 9AH

LLP Designated Member Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

LLP Designated Member Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

LLP Member Name	IPS Consulting Limited (Corporation)
Status	Resigned
Appointed	29 May 2007(1 week, 4 days after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2015)
Correspondence Address	4 Eastcheap London EC4M 1AE

Contact

Website	www.ipscap.com
Email address	[email protected]
Telephone	020 74696830
Telephone region	London

Location

Registered Address	5th Floor 4 Eastcheap London EC3M 1AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,613,705
Gross Profit	£2,242,612
Net Worth	£446,717
Cash	£2,922
Current Liabilities	£370,654

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

7 March 2008	Delivered on: 28 March 2008 Persons entitled: Focus Fund Title Company (One) Limited and Focus Fund Title Company (Two) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each of the deposit and all sums paid under the terms of the rent deposit deed and all interest thereon see image for full details. Outstanding

7 March 2008

Delivered on: 28 March 2008
Persons entitled: Focus Fund Title Company (One) Limited and Focus Fund Title Company (Two) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Each of the deposit and all sums paid under the terms of the rent deposit deed and all interest thereon see image for full details.
Outstanding

Filing History

22 November 2023	Group of companies' accounts made up to 31 March 2023 (35 pages)
5 September 2023	Termination of appointment of Joanna Mary Blain as a member on 1 September 2023 (1 page)
23 August 2023	Appointment of Mr Simon Paul Moriarty as a member on 1 April 2023 (2 pages)
19 June 2023	Change of details for Mr Jonathan Charles Blain as a person with significant control on 19 June 2023 (2 pages)
19 June 2023	Notification of Paul Tarran as a person with significant control on 19 June 2023 (2 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
19 August 2022	Group of companies' accounts made up to 31 March 2022 (38 pages)
22 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
23 September 2021	Group of companies' accounts made up to 31 March 2021 (47 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 March 2020 (42 pages)
21 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
18 May 2020	Appointment of Mr Matthew Nicholas Hunt as a member on 1 April 2020 (2 pages)
12 May 2020	Member's details changed for Jonathan David Fennell on 12 May 2020 (2 pages)
12 May 2020	Member's details changed for Catherine Sian Fennell on 12 May 2020 (2 pages)
5 August 2019	Full accounts made up to 31 March 2019 (27 pages)
18 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 March 2018 (21 pages)
29 June 2018	All of the property or undertaking has been released from charge 1 (2 pages)
21 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
9 August 2017	Full accounts made up to 31 March 2017 (28 pages)
9 August 2017	Full accounts made up to 31 March 2017 (28 pages)
25 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
21 August 2016	Full accounts made up to 31 March 2016 (29 pages)
21 August 2016	Full accounts made up to 31 March 2016 (29 pages)
20 May 2016	Annual return made up to 18 May 2016 (8 pages)
20 May 2016	Annual return made up to 18 May 2016 (8 pages)
28 July 2015	Full accounts made up to 31 March 2015 (22 pages)
28 July 2015	Full accounts made up to 31 March 2015 (22 pages)
26 June 2015	Termination of appointment of Ips Consulting Limited as a member on 31 March 2015 (1 page)
26 June 2015	Termination of appointment of Ips Consulting Limited as a member on 31 March 2015 (1 page)
29 May 2015	Annual return made up to 18 May 2015 (9 pages)
29 May 2015	Annual return made up to 18 May 2015 (9 pages)
6 August 2014	Full accounts made up to 31 March 2014 (22 pages)
6 August 2014	Full accounts made up to 31 March 2014 (22 pages)
21 May 2014	Annual return made up to 18 May 2014 (9 pages)
21 May 2014	Annual return made up to 18 May 2014 (9 pages)
9 September 2013	Full accounts made up to 31 March 2013 (23 pages)
9 September 2013	Full accounts made up to 31 March 2013 (23 pages)
20 May 2013	Annual return made up to 18 May 2013 (9 pages)
20 May 2013	Annual return made up to 18 May 2013 (9 pages)
24 August 2012	Full accounts made up to 31 March 2012 (24 pages)
24 August 2012	Full accounts made up to 31 March 2012 (24 pages)
8 June 2012	Annual return made up to 18 May 2012 (9 pages)
8 June 2012	Annual return made up to 18 May 2012 (9 pages)
8 December 2011	Full accounts made up to 31 March 2011 (28 pages)
8 December 2011	Full accounts made up to 31 March 2011 (28 pages)
19 May 2011	Member's details changed for Catherine Sian Fennell on 18 May 2011 (2 pages)
19 May 2011	Member's details changed for Jonathan David Fennell on 18 May 2011 (2 pages)
19 May 2011	Member's details changed for Catherine Sian Fennell on 18 May 2011 (2 pages)
19 May 2011	Annual return made up to 18 May 2011 (9 pages)
19 May 2011	Member's details changed for Ips Consulting Limited on 18 May 2011 (2 pages)
19 May 2011	Member's details changed for Ips Consulting Limited on 18 May 2011 (2 pages)
19 May 2011	Member's details changed for Joanna Mary Blain on 18 May 2011 (2 pages)
19 May 2011	Member's details changed for Joanna Mary Blain on 18 May 2011 (2 pages)
19 May 2011	Annual return made up to 18 May 2011 (9 pages)
19 May 2011	Member's details changed for Jonathan David Fennell on 18 May 2011 (2 pages)
7 October 2010	Full accounts made up to 31 March 2010 (24 pages)
7 October 2010	Full accounts made up to 31 March 2010 (24 pages)
10 June 2010	Termination of appointment of Elizabeth Fuller as a member (2 pages)
10 June 2010	Termination of appointment of Elizabeth Fuller as a member (2 pages)
4 June 2010	Appointment of Christopher Brown as a member (3 pages)
4 June 2010	Appointment of Juliet Brown as a member (3 pages)
4 June 2010	Annual return made up to 18 May 2010 (12 pages)
4 June 2010	Appointment of Christopher Brown as a member (3 pages)
4 June 2010	Appointment of Juliet Brown as a member (3 pages)
4 June 2010	Annual return made up to 18 May 2010 (12 pages)
4 August 2009	Full accounts made up to 31 March 2009 (18 pages)
4 August 2009	Full accounts made up to 31 March 2009 (18 pages)
21 May 2009	Annual return made up to 18/05/09 (5 pages)
21 May 2009	Annual return made up to 18/05/09 (5 pages)
2 December 2008	Full accounts made up to 31 March 2008 (16 pages)
2 December 2008	Full accounts made up to 31 March 2008 (16 pages)
3 October 2008	Member's particulars catherine fennell (1 page)
3 October 2008	Annual return made up to 18/05/08 (5 pages)
3 October 2008	Member's particulars joanna blain (1 page)
3 October 2008	Member's particulars ips consulting LIMITED (1 page)
3 October 2008	Member's particulars joanna blain (1 page)
3 October 2008	Annual return made up to 18/05/08 (5 pages)
3 October 2008	Member's particulars ips consulting LIMITED (1 page)
3 October 2008	Member's particulars catherine fennell (1 page)
2 June 2008	Prevsho from 31/05/2008 to 31/03/2008 (1 page)
2 June 2008	Prevsho from 31/05/2008 to 31/03/2008 (1 page)
30 April 2008	Registered office changed on 30/04/2008 from suite 51-52 the hop exchange 24 southwark street london SE1 1TY (1 page)
30 April 2008	Registered office changed on 30/04/2008 from suite 51-52 the hop exchange 24 southwark street london SE1 1TY (1 page)
28 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 January 2008	Member's particulars changed (1 page)
16 January 2008	Member's particulars changed (1 page)
9 September 2007	New member appointed (1 page)
9 September 2007	New member appointed (1 page)
9 September 2007	Non-designated members allowed (1 page)
9 September 2007	Non-designated members allowed (1 page)
9 September 2007	New member appointed (1 page)
9 September 2007	New member appointed (1 page)
6 September 2007	Registered office changed on 06/09/07 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
6 September 2007	Registered office changed on 06/09/07 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
19 August 2007	Member resigned (1 page)
19 August 2007	New member appointed (1 page)
19 August 2007	New member appointed (1 page)
19 August 2007	New member appointed (1 page)
19 August 2007	New member appointed (1 page)
19 August 2007	New member appointed (1 page)
19 August 2007	New member appointed (1 page)
19 August 2007	New member appointed (1 page)
19 August 2007	Member resigned (1 page)
19 August 2007	Member resigned (1 page)
19 August 2007	Member resigned (1 page)
19 August 2007	New member appointed (1 page)
19 August 2007	New member appointed (1 page)
19 August 2007	New member appointed (1 page)
29 May 2007	Company name changed ips consulting (uk) LLP\certificate issued on 29/05/07 (2 pages)
29 May 2007	Company name changed ips consulting (uk) LLP\certificate issued on 29/05/07 (2 pages)
18 May 2007	Incorporation (3 pages)
18 May 2007	Incorporation (3 pages)