CompanyTrack
I

IPP (NZ) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
I

IPP (NZ) LIMITED

Activities of other holding companies n.e.c.

Founded 23 Nov 2022 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 28 Nov 2025
Net assets £102.88M
Total assets £102.91M
Total Liabilities £25.00K
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover IPP (NZ) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£4.95M

Net Assets

£102.88M

Total Liabilities

£25.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 107,346,948 Shares £107.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 2023107,346,948£107.35m£1

Officers

Officers

3 active 1 resigned
Status
Daniel Colin WardDirectorBritishEngland4322 Sept 2025Active
Laila Charlotte MotamedSecretaryUnknownUnknown7 Dec 2022Active
Muhammad Ahmed AnwerDirectorPakistaniEngland4123 Nov 2022Active

Shareholders

Shareholders (1)

Ipp Bond Limited (on Behalf Of Ipp Investments Limited Partnership)
100.0%
107,346,9492 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ipp Bond Limited

United Kingdom

Active
Notified 23 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP (NZ) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-22 with no updatesView(3 pages)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
22 Sept 2025OfficersAppointment of Mr Daniel Colin Ward as director on 2025-09-22View(2 pages)
22 Sept 2025OfficersTermination of Michael John Gregory as director on 2025-09-22View(1 page)
26 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-22 with updatesView(4 pages)
28 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-22 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

22 Sept 2025 Officers

Appointment of Mr Daniel Colin Ward as director on 2025-09-22

22 Sept 2025 Officers

Termination of Michael John Gregory as director on 2025-09-22

26 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-22 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-22 with no updates

1 months ago on 28 Nov 2025

Annual accounts made up to 2024-12-31

3 months ago on 6 Oct 2025

Appointment of Mr Daniel Colin Ward as director on 2025-09-22

3 months ago on 22 Sept 2025

Termination of Michael John Gregory as director on 2025-09-22

3 months ago on 22 Sept 2025

Confirmation statement made on 2024-11-22 with updates

1 years ago on 26 Nov 2024