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All Information about:
Name

Ipfi Financial Limited
Address
Ground Floor
2 Hunting Gate
Wilbury Way
Hitchin, Herts
SG4 0TJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 November 2022
Company Register Name Ipfi Financial LTD.
Company Register Address 10 St. Giles Square
London
WC2H 8AP
Company No. 05106627 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)69202 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
Previous Names
  • Masmelo 14 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Kajima Partnerships Limited Status: Active Notified: 16/10/2019 Companies House Number: 03841821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barclay, Darren Charles Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2019 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Clancy, Richard Simon Muir Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2019 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Barclay, Darren Charles London, United Kingdom Status: Active Notified: 26/04/2007 Date of Birth: 06/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cheadle, Jayne London, United Kingdom Status: Active Notified: 04/02/2020 Role: Secretary
    Chism, Nigel William Michael Goddard London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 07/1954 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Clancy, Richard Simon Muir Wilbury Way, Hitchin, United Kingdom Status: Active Notified: 27/01/2005 Date of Birth: 11/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hawkins, Kevin Stuart London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 03/1969 Occupation: Regional Asset Manager Role: Director Country of Residence: England Nationality: British
    Ichiki, Hiroto London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 06/1962 Occupation: Real Estate Developer Role: Director Country of Residence: England Nationality: Japanese
    Ishida, Katsusuke London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Saji, Hiroki London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 04/1969 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Rudd-Jones, Julian Mark London, United Kingdom Status: Ceased Notified: 16/10/2019 Ceased: 30/06/2022 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Takei, Hiroshi London, United Kingdom Status: Ceased Notified: 16/10/2019 Ceased: 31/01/2024 Date of Birth: 03/1965 Occupation: Chief Financial Officer, Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

    Companies Controlled by This Company (4)

    gb-flag Kajima Compliance Limited Status: Active Notified: 19/04/2022 Companies House Number: 09665496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pario Limited Status: Active Notified: 06/04/2016 Companies House Number: 05950008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Pario Renewables LTD Status: Active Notified: 06/04/2016 Companies House Number: 09665290 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag Capstone Asset Services LTD Status: Ceased Notified: 22/02/2017 Ceased: 27/06/2019 Companies House Number: 09962764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •