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IPP (PPP) LIMITED

Company number 04724036 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

IPP (PPP) LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY1 shareIPP (PPP) LIMITEDIPP (PPP) LIMITEDCompany 04724036IPP BOND LIMITED ON BEHALF OF IPP INVESTMENTS LIMITEDIPP BOND LIMITED ONBEHALF OF IPP…ShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
IPP (PPP) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in IPP (PPP) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
04724036
Status
Active
Company type
Private Limited Company
Incorporated
4 April 2003
Registered office
London
Country of origin
United Kingdom
Business
Activities of head offices
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

IPP (PPP) LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (4 April 2024) lists 2 shareholders: 2 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns IPP (PPP) LIMITED

IPP (PPP) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (2)

Layer 1

Shareholders of IPP (PPP) LIMITED · statement of 4 April 2024

ShareholderStakeSharesClass
IPP BOND LIMITED ON BEHALF OF IPP INVESTMENTS LIMITED—1ORDINARY
Masked · in the company report———

People with significant control · 1 current

Who controls IPP (PPP) LIMITED

IPP (PPP) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Ipp Bond LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Company · Private Company Limited By Shares · United Kingdom · number 6332076

Officers · 4 current

Who runs IPP (PPP) LIMITED

IPP (PPP) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
WOODS, Amanda ElizabethSecretary10 January 2011British—
ANWER, Muhammad AhmedDirector30 June 2014PakistaniEngland
LEWIS, William EdwardDirector14 October 2025BritishEngland
WARD, Daniel ColinDirector24 February 2023BritishEngland

Former officers (12)

NameRoleAppointedResigned
DOWNS, Steven GeorgeSecretary4 April 200324 October 2005
LEES, David JohnSecretary12 June 200910 January 2011
LEWIS, Neil DewarSecretary24 October 200512 June 2009
SWIFT INCORPORATIONS LIMITEDCorporate nominee secretary4 April 20034 April 2003
BLANEY, Hugh LukeDirector4 April 200330 September 2008
DUNCAN, TimothyDirector4 April 200317 November 2008
FROST, Giles JamesDirector17 April 200323 February 2023
GREGORY, Michael JohnDirector30 September 200814 October 2025
HOFBAUER, Peter FrancisDirector25 July 200530 September 2008
LEES, David JohnDirector30 September 200830 June 2011
SINGLETON, Nicholas RaymondDirector17 June 201118 July 2014
INSTANT COMPANIES LIMITEDCorporate nominee director4 April 20034 April 2003

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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