IPE Group (Holdings) Limited
Company 07236168 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sukhvinder Singh Kundi Director · appointed 2026
Left in the last 12 months
- Mohammed Adnan Imam Director · appointed 2011 · resigned 2025
- Yasar Bakici Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- IPE Property Development Management Limited 1 shared director
- Melbourne Court Displays LTD 1 shared director
- IPE Marble Arch Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07236168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2010 |
| Address | 2ND FLOOR, 22, GILBERT STREET, LONDON, W1K 5HD |
| Accounts next due | 29/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mohammed Adnan Imam
25-50% shares · notified 2018-12-31 - Nadia Momin Imam ceased 2025-01-14
25-50% shares · notified 2021-07-11
Owns 85 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bluecroft IPE Morville Limited
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), significant influence (firm) · notified 2016-07-18 - 10800020
50-75% shares · notified 2017-06-02 - 07814921
significant influence · notified 2017-09-12 - 10816523
significant influence · notified 2017-09-12 - 05839115
significant influence · notified 2017-09-12 - 08404285
significant influence · notified 2017-09-12 - IPE Freeholds Limited
significant influence · notified 2017-09-12 - IPE Capital Limited
significant influence · notified 2017-09-12 - 09308618
significant influence · notified 2017-09-12 - ARC Bemish Road Limited
75-100% shares · notified 2017-11-09 - IPE Nightingale Limited
75-100% shares · notified 2017-11-09 - IPE Bemish Road Limited
75-100% shares · notified 2017-11-20 - 11072010
75-100% shares · notified 2017-11-20 - 11071932
75-100% shares · notified 2017-11-20 - 11218767
25-50% shares · notified 2018-02-22 - Redirs Limited
75-100% shares · notified 2018-05-21 - 11602116
75-100% shares · notified 2018-10-03 - 11637863
75-100% shares · notified 2018-10-23 - ST Paul WAY Properties Limited
75-100% shares · notified 2018-10-23 - IPE Nightingale Property Limited
75-100% shares · notified 2019-02-19 - IPE Property Development Management Limited
significant influence · notified 2019-03-01 - IPE Tanners Street Properties Limited
75-100% shares · notified 2019-07-31 - Cobbold Mews Parking Limited
75-100% shares · notified 2019-08-01 - IPE JIM Brentwood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-18 - 13350419
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21 - 13448963
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-10 - Kettle Yard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-05 - IPE Bickley Road Properties Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-10-14 - 13749986
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17 - IPE Wood Street (Flat 10) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - IPE Wood Street (Flat 36) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - AI Capital Investments LTD
75-100% shares · notified 2022-02-23 - 13947368
50-75% shares, 50-75% voting, appoints directors · notified 2022-03-01 - 13981693
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-16 - 13979449
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-16 - Kingsmans Point Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-16 - IPE Arcadia Street (Flat 7) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03 - 14702541
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03 - 15252826
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 - IPE Arcadia Properties Limited
75-100% shares · notified 2024-11-01 - IPE Brandy Hole Limited
75-100% shares · notified 2025-01-09 - IPE Roundway Limited
25-50% shares · notified 2025-01-25 - Genex Infosys Limited ceased 2018-03-31
75-100% shares, 25-50% voting · notified 2016-04-06 - IPE Orchestra Land Limited ceased 2026-03-01
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-21 - Fairfield BOW Limited ceased 2025-01-10
significant influence · notified 2017-09-12 - Stepney WAY Properties Limited ceased 2025-01-10
significant influence · notified 2017-09-12 - AI Ventures Limited ceased 2025-01-03
significant influence · notified 2017-09-12 - IPE Harlow Limited ceased 2019-03-29
significant influence · notified 2017-09-12 - Roman Road Apartments Limited ceased 2025-01-10
significant influence · notified 2017-09-12 - Bluecroft - IPE Jubilee Limited ceased 2024-02-27
significant influence · notified 2017-09-12
+35 more
Officers (8)
- Sukhvinder Singh Kundi Director · appointed 2026
Show 7 former officers
- Yasar Bakici Director · appointed 2025 · resigned 2026
- Enamur Rahman Director · appointed 2016 · resigned 2018
- Nadia Momin Imam Director · appointed 2016 · resigned 2018
- Mohammed Adnan Imam Director · appointed 2011 · resigned 2025
- Khemraj Singh Sond Director · appointed 2011 · resigned 2015
- Md Abdul Hakim Bhuiyan Director · appointed 2010 · resigned 2011
- Arif Shobhan Secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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