IP Karugamo Holdings (UK) Limited
IP Karugamo Holdings (UK) Limited
#09022417 • Active
Founded: 02/05/2014
Industries: Activities of head offices
Location: Broadgate Tower Floor 4,, 20 Primrose Street,, London, EC2A 2ES, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £35.52m
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Carlos Eduardo Da Silva Arenas | Director | 15/07/2024 | Portuguese | 43 years |
| Miya-claire Paolucci | Director | 01/04/2024 | French | 47 years |
| Simon Huw Bateman | Director | 15/02/2022 | British | 58 years |
Role:
Director
Appointed:
15/07/2024
Nationality:
Portuguese
Age:
43 years
Role:
Director
Appointed:
01/04/2024
Nationality:
French
Age:
47 years
Role:
Director
Appointed:
15/02/2022
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Engie Energy Management Sa | Ownership Of Shares 75 To 100 Percent | 07/02/2024 | Belgium |
Engie Energy Management Sa
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
07/02/2024
Nationality:
Belgium
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
ENGIE ENERGY MANAGEMENT SA
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 04/12/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 06/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 07/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
07/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address