IPANEMA LIMITED

IPANEMA LIMITED is an active private limited company, incorporated on 30 October 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Old Bailey, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. IPANEMA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12985566
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR
Address Line 220 OLD BAILEY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4M 7AN

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date27/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
IPANEMA LIMITED

Directors

(The company's officers)
MR FELIPE BERLINER
(~43 year old German national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENTS
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/2020

Shareholders

(Persons of Significant Control)
Mr Felipe Berliner
(~43 year old German national)
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/10/2020

Connections

(Shared officers)
GEMCORP CAPITAL MANAGEMENT LIMITED
  • MR FELIPE BERLINER
GEMCORP EMPLOYMENT SERVICES LIMITED
  • MR FELIPE BERLINER
GEMCORP UK 1 LIMITED
  • MR FELIPE BERLINER
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)

IPANEMA LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4M 7AN.

Map of IPANEMA LIMITED at local scale
Map of IPANEMA LIMITED at local scale
Map of IPANEMA LIMITED at district scale
Map of IPANEMA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4M 7AN

Other companies with registered offices in EC4M 7AN:

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)