IPEX CAPITAL MANAGEMENT LIMITED
LONDON IPEX MANAGEMENT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XD

Company number 07103201
Status Active
Incorporation Date 12 December 2009
Company Type Private Limited Company
Address 301 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Chris John Latimer Haynes as a director on 24 March 2016. The most likely internet sites of IPEX CAPITAL MANAGEMENT LIMITED are www.ipexcapitalmanagement.co.uk, and www.ipex-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipex Capital Management Limited is a Private Limited Company. The company registration number is 07103201. Ipex Capital Management Limited has been working since 12 December 2009. The present status of the company is Active. The registered address of Ipex Capital Management Limited is 301 Harbour Yard Chelsea Harbour London Sw10 0xd. . HAYNES, Christopher John Latimer is a Director of the company. MOYNIHAN, Jonathan Patrick is a Director of the company. STAPLETON, Martin Gordon Robert is a Director of the company. Director HAYNES, Christopher John Latimer has been resigned. The company operates in "Fund management activities".


Current Directors

Director
HAYNES, Christopher John Latimer
Appointed Date: 24 March 2016
56 years old

Director
MOYNIHAN, Jonathan Patrick
Appointed Date: 12 December 2009
77 years old

Director
STAPLETON, Martin Gordon Robert
Appointed Date: 12 December 2009
56 years old

Resigned Directors

Director
HAYNES, Christopher John Latimer
Resigned: 13 December 2013
Appointed Date: 12 December 2009
56 years old

Persons With Significant Control

Mr Martin Gordon Robert Stapleton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jon Moynihan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IPEX CAPITAL MANAGEMENT LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Appointment of Mr Chris John Latimer Haynes as a director on 24 March 2016
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 7,000

15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 54 more events
24 Mar 2010
Company name changed ipex management LIMITED\certificate issued on 24/03/10
  • RES15 ‐ Change company name resolution on 2010-03-23

24 Mar 2010
Change of name notice
19 Mar 2010
Statement of capital following an allotment of shares on 3 February 2010
  • GBP 7,000

17 Feb 2010
Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR United Kingdom on 17 February 2010
12 Dec 2009
Incorporation