# Ifrs Holding Ltd

## Details

- **Company number:** [07057562](https://find-and-update.company-information.service.gov.uk/company/07057562)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2009
- **Registered office:** 167 - 169 Great Portland Street, Fith Floor, London, W1W 5PF
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Ifrs Investments Holding Ltd (until 11 Sep 2025)
- LPG Investments Holding Limited (until 10 Sep 2024)
- LPG Investments Limited (until 24 Feb 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLAVER, Paul | secretary | 27 Oct 2009 | 11 Dec 2009 |
| VAN DER PUTTEN, Leendert Johnannes | director | 27 Oct 2009 | 21 Dec 2010 |
| VELDHOVEN, Cornelia Jacoba Wilhelmina | director | 1 Dec 2010 | 8 Mar 2019 |
| OLDANI, Mario | director | 11 Mar 2019 | 21 Feb 2020 |
| DIJK, Ritske Hermen | secretary | 1 Dec 2010 | 21 Feb 2020 |
| JONES, Alfred Peter Christopher | director | 20 Feb 2020 | 29 Nov 2022 |
| JONES, Alfred Peter Christopher | secretary | 20 Feb 2020 | 29 Nov 2022 |
| IFRS HOLDING LTD | corporate-secretary | 29 Nov 2022 | 4 Aug 2025 |
| OLDANI, Mario | director | 29 Nov 2022 | 4 Aug 2025 |
| JONES, Alfred Peter Christopher Peter Christopher | director | 4 Aug 2025 | 14 Jan 2026 |
| JONES, Alfred Peter Christopher | director | 14 Jan 2026 |  |
| JONES, Alfred Peter Christopher | secretary | 4 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ritske Hermen Dijk | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 11 Mar 2019 |
| Mr Mario Oldani | ownership-of-shares-75-to-100-percent | 11 Mar 2019 | 21 Feb 2020 |
| Mr Alfred Peter Christopher Jones | ownership-of-shares-75-to-100-percent | 21 Feb 2020 | 24 Nov 2021 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £4,949 | -£9,443 | £2,085 | 0 |
| 31 Dec 2024 | £481 | -£9,773 | - | 0 |
| 31 Dec 2023 | £542 | -£5,671 | - | 0 |
| 31 Dec 2022 | £599 | -£1,570 | - | 0 |
| 31 Dec 2021 | - | -£1,670 | - | 0 |
| 31 Dec 2020 | - | -£1,843 | - | 0 |
| 31 Dec 2019 | - | £100 | - | - |
| 31 Oct 2019 | - | £100 | - | - |
| 31 Oct 2018 | - | £10 | £10 | - |
| 31 Oct 2017 | - | £10 | £10 | - |
| 31 Oct 2016 | - | £10 | £10 | - |
| 31 Oct 2015 | - | £10 | £10 | - |
| 31 Oct 2014 | - | £10 | £10 | - |
| 31 Oct 2013 | - | £10 | £10 | - |
| 31 Oct 2012 | - | £10 | £10 | - |
| 31 Oct 2011 | - | £10 | £10 | - |
| 31 Oct 2010 | - | £10 | £10 | - |





## Directors' other companies

- [JONES, Alfred Peter Christopher](/person/5359260) - director at [Avantecq Ltd](/company/16519099)
- [JONES, Alfred Peter Christopher](/person/5359260) - director at [Ifrs Europe Ltd](/company/17153067)