OpenCompanies

IPS Resi 1 Ltd

Company number
11814615
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Feb 2019
Dissolved
25 Feb 2025
Nature of business
Management of real estate on a fee or contract basis

Registered office

Carlton House Suite 99
19 West St
Epsom
KT18 7RL

Control

NameNature of controlNotifiedCeased
Mr Paulo Branco Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
14 Jun 2024
Mr Riaan Erick Van Der Vyver Right To Appoint And Remove Directors 14 Jun 2021 14 Jun 2024
Mr Scott Picken Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Feb 2019 19 Jun 2020
Mr Warren James Pearce Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Feb 2019 2 May 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 £6,653 - 0
31 Dec 2021 -£613 £11,214 2
31 Dec 2020 - - -
31 Dec 2019 -£1,665 £219,689 1

Connections

Controls

Companies at the same address

Data