IPEX INVESTMENTS LIMITED

IPEX INVESTMENTS LIMITED is an active private limited company, incorporated on 1 June 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. IPEX INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	KEMP HOUSE
Address Line 2	152-160 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

IPEX INVESTMENTS LIMITED

Directors

(The company's officers)

MR KEVIN AIRNS

(~59 year old British national)

78 AMBROSE RISE, LIVINGSTONE, WEST LOTHIAN, EH54 6JU

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/11/2007

MR CRAIG JOHN MURRAY

(~42 year old British national)

11 BRUCE STREET, BATHGATE, EH48 2TJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2015

KEVIN AIRNS

(British national)

78 AMBROSE RISE, LIVINGSTON, WEST LOTHIAN, EH54 6JU

Current Secretary

Appointed on 01/06/2010

Shareholders

(Persons of Significant Control)

Mr Kevin Airns

(~59 year old British national)

78 Ambrose Rise, Livingstone, West Lothian, EH54 6JU, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Craig John Murray

(~42 year old British national)

11 Bruce Street, Bathgate, EH48 2TJ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SIMPLICITY CUISINE LTD

MR CRAIG JOHN MURRAY

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)