VATiva in

Who? Where?

All Information about:

Name	IPP Bond Limited
Address	3 More London Riverside London SE1 2AQ
VAT ID	no VAT ID available
Company No.	06332076 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Bbpp Bond Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ipp Holdings 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07451570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Anwer, Muhammad Ahmed London, England Status: Active Notified: 30/06/2014 Date of Birth: 04/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: Pakistani

Gregory, Michael John London, England Status: Active Notified: 30/09/2008 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

Morgan, Christopher John London, England Status: Active Notified: 26/09/2019 Date of Birth: 07/1986 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Daniel Colin London, England Status: Active Notified: 24/02/2023 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Amanda Elizabeth London, England Status: Active Notified: 10/01/2011 Date of Birth: 04/1979 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB IPP (Mallard Holdings) Limited Status: Active Notified: 23/06/2017 Companies House Number: 10834716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IPP GAS Holdings Limited Status: Active Notified: 11/11/2016 Companies House Number: 10475107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IPP Salamanca Holdco Limited Status: Active Notified: 25/08/2021 Companies House Number: 13586109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inpp Meef LTD Status: Active Notified: 12/01/2018 Companies House Number: 11147447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB Ofto Superholdco (NO. 2) Limited Status: Active Notified: 25/07/2018 Companies House Number: 11483135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ofto Superholdco (NO. 3) Limited Status: Active Notified: 12/09/2019 Companies House Number: 12204648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ofto Superholdco (NO. 4) Limited Status: Active Notified: 20/12/2019 Companies House Number: 12373189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ofto Superholdco (NO. 5) Limited Status: Active Notified: 15/01/2021 Companies House Number: 13136312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Psbp Midlands (Holdings 2) Limited Status: Active Notified: 27/03/2019 Companies House Number: 11909460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Inspire Partnership Refico Limited Status: Ceased Notified: 20/10/2017 Ceased: 22/03/2018 Companies House Number: 11023686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

IPP Bond Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)