IPREO UK HOLDINGS LTD
LONDON

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Company number 07736019
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address CASTLE HOUSE 1ST FLOOR, 37-45 PAUL STREET, LONDON, EC2A 4LS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Kevin Mitchell Marcus as a director on 17 February 2017; Termination of appointment of Scott Charles Ganeles as a director on 17 February 2017; Appointment of Duncan Edward Phillips as a director on 17 February 2017. The most likely internet sites of IPREO UK HOLDINGS LTD are www.ipreoukholdings.co.uk, and www.ipreo-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipreo Uk Holdings Ltd is a Private Limited Company. The company registration number is 07736019. Ipreo Uk Holdings Ltd has been working since 10 August 2011. The present status of the company is Active. The registered address of Ipreo Uk Holdings Ltd is Castle House 1st Floor 37 45 Paul Street London Ec2a 4ls. . HUSSEIN, Yasmin is a Secretary of the company. DOCKRAY, Gary Brian is a Director of the company. PHILLIPS, Duncan Edward is a Director of the company. SCHUTZ, Nicholas John is a Director of the company. Director GANELES, Scott Charles has been resigned. Director HUSSEIN, Yasmin has been resigned. Director LUCAS, Paul Anthony has been resigned. Director MARCUS, Kevin Mitchell has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUSSEIN, Yasmin
Appointed Date: 10 August 2011
Director
DOCKRAY, Gary Brian
Appointed Date: 10 August 2011
55 years old
Director
PHILLIPS, Duncan Edward
Appointed Date: 17 February 2017
45 years old
Director
SCHUTZ, Nicholas John
Appointed Date: 17 February 2017
49 years old

Resigned Directors

Director
GANELES, Scott Charles
Resigned: 17 February 2017
Appointed Date: 10 August 2011
61 years old
Director
HUSSEIN, Yasmin
Resigned: 31 March 2016
Appointed Date: 10 August 2011
54 years old
Director
LUCAS, Paul Anthony
Resigned: 31 March 2016
Appointed Date: 10 August 2011
59 years old
Director
MARCUS, Kevin Mitchell
Resigned: 17 February 2017
Appointed Date: 10 August 2011
55 years old

Persons With Significant Control

Ipreo Llc
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

IPREO UK HOLDINGS LTD Events

28 Feb 2017
Termination of appointment of Kevin Mitchell Marcus as a director on 17 February 2017
28 Feb 2017
Termination of appointment of Scott Charles Ganeles as a director on 17 February 2017
28 Feb 2017
Appointment of Duncan Edward Phillips as a director on 17 February 2017
28 Feb 2017
Appointment of Mr Nicholas John Schutz as a director on 17 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 11 more events
13 Dec 2012
Previous accounting period shortened from 31 December 2012 to 31 December 2011
12 Dec 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
06 Sep 2012
Annual return made up to 10 August 2012 with full list of shareholders
22 Sep 2011
Statement of capital following an allotment of shares on 20 September 2011
  • GBP 12,698,100
10 Aug 2011
Incorporation

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