IPOSOL LIMITED

IPOSOL LIMITED is an active private limited company, incorporated on 27 January 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Greville Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. IPOSOL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09407401
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIFTH FLOOR
Address Line 227 GREVILLE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1N 8SU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date24/02/2017
Last Made Up Date27/01/2016

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
IPOSOL LIMITED

Directors

(The company's officers)
MR MASSIMO BELLINI
(~50 year old Italian national)
FIFTH FLOOR 27 GREVILLE STREET, LONDON, EC1N 8SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ITALY
Appointed on 27/01/2015
MS TINA WIEDEMANN
(~63 year old Danish national)
HELGA PEDERSENS GADE 79, 19. 6, 8000 AARHUS C, DENMARK
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in DENMARK
Appointed on 30/01/2024
CANUTE SECRETARIES LIMITED
(British national)
FIFTH FLOOR 27 GREVILLE STREET, LONDON, EC1N 8SU, UNITED KINGDOM
  • Current Secretary
Appointed on 27/01/2015

Shareholders

(Persons of Significant Control)
Mr Massimo Bellini
(~50 year old Italian national)
4 Via Vigorelli, Pantigliate, Mi, 20090
  • Owns between 25% and 50% of the shares.
Notified on 11/05/2016
Mrs Tina Bjoernholt Wiedemann
(~63 year old Danish national)
79 19. 6, Helga Pedersens Gade, Aarhus C, 8000, Denmark
  • Owns between 25% and 50% of the shares.
Notified on 11/05/2016

Connections

(Shared officers)
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
ABALIFISH UK LTD
  • CANUTE SECRETARIES LIMITED
ACREON INVESTMENTS LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
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)

IPOSOL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 8SU.

Map of IPOSOL LIMITED at local scale
Map of IPOSOL LIMITED at local scale
Map of IPOSOL LIMITED at district scale
Map of IPOSOL 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 EC1N 8SU

Other companies with registered offices in EC1N 8SU:

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)