I&P VENTURES LIMITED

I&P VENTURES LIMITED is an active private limited company, incorporated on 14 November 2016. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Riverside Drive, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. I&P VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 201, NEO HOUSE
Address Line 2	RIVERSIDE DRIVE
Post Town	ABERDEEN
County	UNITED KINGDON
Country	SCOTLAND
Postcode	AB11 7LH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	12/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

I&P VENTURES LIMITED

Directors

(The company's officers)

MR LUIS ENRIQUE IBARRA MORENO

(~41 year old Italian national)

OFFICE 201, NEO HOUSE RIVERSIDE DRIVE, ABERDEEN, UNITED KINGDON, AB11 7LH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/11/2016

MRS CLAUDIA ELENA PADULA

(~40 year old Italian national)

3 WEST CRAIBSTONE STREET BON-ACCORD SQUARE, ABERDEEN, ABERDEENSHIRE, AB11 6YW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/11/2016

MRS CLAUDIA ELENA PADULA

(~40 year old Italian national)

37 ALBYN PLACE, ABERDEEN, AB10 1JB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/11/2016

MRS CLAUDIA ELENA PADULA

(~40 year old Italian national)

OFFICE 201, NEO HOUSE RIVERSIDE DRIVE, ABERDEEN, UNITED KINGDON, AB11 7LH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/11/2016

Shareholders

(Persons of Significant Control)

Mr Luis Enrique Ibarra Moreno

(~41 year old Italian national)

Office 201, Neo House, Riverside Drive, Aberdeen, United Kingdon, AB11 7LH, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 14/11/2016

Mrs Claudia Elena Padula

(~40 year old Italian national)

Office 201, Neo House, Riverside Drive, Aberdeen, United Kingdon, AB11 7LH, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/11/2016

Connections

(Shared officers)

ECERTO HOLDINGS LIMITED

MR LUIS ENRIQUE IBARRA MORENO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)