IPES DEPOSITARY LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7AA

Company number 08744384
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address 9TH FLOOR NO.1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Benjamin John Cook as a director on 19 December 2016; Appointment of Mr Adrian David Edmund Gardner as a director on 2 December 2016; Termination of appointment of Gavin James Hayman as a director on 2 December 2016. The most likely internet sites of IPES DEPOSITARY LIMITED are www.ipesdepositary.co.uk, and www.ipes-depositary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipes Depositary Limited is a Private Limited Company. The company registration number is 08744384. Ipes Depositary Limited has been working since 23 October 2013. The present status of the company is Active. The registered address of Ipes Depositary Limited is 9th Floor No 1 Minster Court Mincing Lane London Ec3r 7aa. . GARDNER, Adrian David Edmund is a Director of the company. MERRY, Christopher James is a Director of the company. Director ANDREWS, Tim has been resigned. Director COOK, Benjamin John has been resigned. Director HAYMAN, Gavin James has been resigned. Director PARTINGTON, Justin Simon has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
GARDNER, Adrian David Edmund
Appointed Date: 02 December 2016
63 years old
Director
MERRY, Christopher James
Appointed Date: 24 July 2014
64 years old

Resigned Directors

Director
ANDREWS, Tim
Resigned: 24 July 2014
Appointed Date: 23 October 2013
46 years old
Director
COOK, Benjamin John
Resigned: 19 December 2016
Appointed Date: 24 July 2014
51 years old
Director
HAYMAN, Gavin James
Resigned: 02 December 2016
Appointed Date: 23 October 2013
48 years old
Director
PARTINGTON, Justin Simon
Resigned: 24 July 2014
Appointed Date: 23 October 2013
50 years old

Persons With Significant Control

Ivy Bidco Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

IPES DEPOSITARY LIMITED Events

19 Dec 2016
Termination of appointment of Benjamin John Cook as a director on 19 December 2016
02 Dec 2016
Appointment of Mr Adrian David Edmund Gardner as a director on 2 December 2016
02 Dec 2016
Termination of appointment of Gavin James Hayman as a director on 2 December 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
10 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 7 more events
28 Jul 2014
Appointment of Mr Benjamin John Cook as a director on 24 July 2014
28 Jul 2014
Appointment of Mr Christopher James Merry as a director on 24 July 2014
11 Jul 2014
Registration of charge 087443840001, created on 27 June 2014
11 Jul 2014
Registration of charge 087443840002, created on 27 June 2014
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

IPES DEPOSITARY LIMITED Charges

27 June 2014
Charge code 0874 4384 0002
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
27 June 2014
Charge code 0874 4384 0001
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge.

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