Ipm Peacock Limited

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Large Enterprise

Ipm Peacock Limited

09789043•Private Limited With Share Capital

Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A2EW

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Incorporated

22/09/2015

Company Age

10 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ipm Peacock Limited (09789043) is a private limited with share capital incorporated on 22/09/2015 (10 years old) and registered in london, EC2A2EW. The company operates under SIC code 74990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 22/09/2015
EC2A2EW

Financial Overview

Total Assets

£468.50M

Liabilities

£1.71M

Net Assets

£466.79M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
miya-claire paolucci
director
C
carlos eduardo da silva arenas
director
M
miya-claire paolucci
director
H
hiroki ohno
director
C
carlos eduardo da silva arenas
director

Filed Documents

70
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Legacy
Category:Capital
Date:15-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-01-2018
Legacy
Category:Insolvency
Date:15-01-2018
Resolution
Category:Resolution
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2015
Legacy
Category:Capital
Date:09-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2015
Legacy
Category:Insolvency
Date:09-11-2015
Resolution
Category:Resolution
Date:09-11-2015
Capital Allotment Shares
Category:Capital
Date:09-11-2015
Incorporation Company
Category:Incorporation
Date:22-09-2015

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Broadgate Tower Floor 4, 20 Primrose Street,, London, Ec2A 2Ew, EC2A2EWRegistered
Second Floor, Salisbury House, London Wall, London, EC2M5SQ

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Contact

Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A2EW