IPIF TRADE NOMINEE LIMITED

active Company number 06310105

Private Limited by Shares · Incorporated on 11th Jul 2007

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SIC code: 68209
Registered office: London, EC2R 5AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

IPIF TRADE NOMINEE LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jul 2007 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

191 Companies at address View all 332 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LEGAL & GENERAL CO SEC LIMITED	Corporate secretary	7th Feb 2013	This company	Not recorded	—
Jonathan Holland	Director	19th May 2023		British	View profile
Grant Worrall	Director	25th Jul 2024		British	View profile
Ipif Trade General Partner Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 190

Company	Number	Incorporated	Status
L&G INVESTMENT1 LLP	OC461431	20th Aug 2026	active
LEGAL & GENERAL BENE HOLDCO LIMITED	17400994	14th Aug 2026	active
PCP AMCO UK LTD	17366258	28th Jul 2026	active
IPIF SPV1 LIMITED	17281870	18th Jun 2026	active
COLONY CGR1 LTD	17276669	17th Jun 2026	active

Showing the latest 5 of 190 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Jul 2007
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Jul 2007 Company incorporated
11th Jul 2007 PAILEX NOMINEES LIMITED appointed as Corporate director
11th Jul 2007 PAILEX NOMINEES LIMITED resigned as Corporate director
11th Jul 2007 PAILEX SECRETARIES LIMITED appointed as Corporate secretary
11th Jul 2007 PAILEX SECRETARIES LIMITED resigned as Corporate secretary
11th Jul 2007 William Sunnucks appointed as Director
11th Jul 2007 Xavier Pullen appointed as Director
11th Jul 2007 Falguni Desai appointed as Secretary
29th Oct 2007 Martin Barber appointed as Director
29th Oct 2007 Kenneth Ford appointed as Director
29th Oct 2007 Pierre Gerbeau appointed as Director
6th Mar 2008 Martin Barber resigned as Director
6th Mar 2008 Kenneth Ford resigned as Director
6th Mar 2008 Pierre Gerbeau resigned as Director
6th Mar 2008 William Sunnucks resigned as Director
6th Mar 2008 Ross McNaughton appointed as Director
6th Mar 2008 Ann Gloag appointed as Director
6th Mar 2008 William O'Hara appointed as Director
6th Mar 2008 Falguni Desai resigned as Secretary
6th Mar 2008 David McCory appointed as Secretary
9th Jun 2008 Ross McNaughton resigned as Director
30th Jun 2008 Gary Macdonald appointed as Director
15th Dec 2008 Gary Macdonald resigned as Director
15th Dec 2008 Neil Burnett appointed as Director
7th Feb 2013 LEGAL & GENERAL CO SEC LIMITED appointed as Corporate secretary
7th Feb 2013 Neil Burnett resigned as Director
7th Feb 2013 Ann Gloag resigned as Director
7th Feb 2013 William O'Hara resigned as Director
7th Feb 2013 Xavier Pullen resigned as Director
7th Feb 2013 Gordon Aitchison appointed as Director
7th Feb 2013 Michael Barrie appointed as Director
7th Feb 2013 William Hughes appointed as Director
7th Feb 2013 David McCory resigned as Secretary
23rd Dec 2015 Gordon Aitchison resigned as Director
23rd Dec 2015 Michael Barrie resigned as Director
23rd Dec 2015 William Hughes resigned as Director
23rd Dec 2015 Andrew Banks appointed as Director
23rd Dec 2015 Paul Edwards appointed as Director
6th Apr 2016 Ipif Trade General Partner Limited appointed as Corporate PSC
18th Sep 2019 Andrew Banks resigned as Director
18th Sep 2019 Gary Palin appointed as Director
19th May 2023 Jonathan Holland appointed as Director
23rd Jun 2023 Paul Edwards resigned as Director
25th Jul 2024 Gary Palin resigned as Director
25th Jul 2024 Grant Worrall appointed as Director
30th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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