Ilp UK Spv 2 Limited
Ilp UK Spv 2 Limited
#14036363 • Active
Founded: 08/04/2022
Industries: Other letting and operating of own or leased real estate
Location: Richmond Upon Thames
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £12,615
Employees 4
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Diana Victoria Smirnov | General Counsel | 25/02/2025 | American | 38 years |
| Jeffrey Foster | Director | 10/10/2024 | American | 31 years |
| Andrew James Westcott Martin | Director | 10/10/2024 | British | 68 years |
Role:
General Counsel
Appointed:
25/02/2025
Nationality:
American
Age:
38 years
Role:
Director
Appointed:
10/10/2024
Nationality:
American
Age:
31 years
Role:
Director
Appointed:
10/10/2024
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Greenpoint Infinium Sub Uk Property Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 08/04/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
08/04/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | |
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| Balance Sheet | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 24/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 28/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 11/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 23/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
24/04/2025 Persons With Significant Control
Change To A Person With Significant Control
11/11/2024 Persons With Significant Control
Change To A Person With Significant Control
11/11/2024 Persons With Significant Control
Change To A Person With Significant Control
23/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address