IEP Corporate LLP
Company OC391592 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC391592 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 03/03/2014 |
| Address | MYO PICCADILLY, 1 SHERWOOD STREET, LONDON, W1F 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (5) 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.
- Maxim Power Tools (Scotland) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-03-11 - Golden Square Services 1 Limited ceased 2018-07-11
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Golden Square Services 2 Limited ceased 2018-07-11
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - West Coast SEA Products Limited ceased 2024-03-11
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2018-07-11 - Oaklands (Hadfield) Limited ceased 2024-03-11
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-08-09
Officers (12)
- Retrac Holdings Limited Corporate-llp-member · appointed 2023
- Binney Production Limited Corporate-llp-member · appointed 2022
- Kilpatrick Fraser Limited Corporate-llp-member · appointed 2019
- Cengar Limited Corporate-llp-member · appointed 2019
- Maxim Power Tools (Scotland) Limited Corporate-llp-member · appointed 2019
- Oaklands (Hadfield) Limited Corporate-llp-member · appointed 2018
- Golden Square Services 1 Limited Corporate-llp-designated-member · appointed 2015
- Golden Square Services 2 Limited Corporate-llp-designated-member · appointed 2015
Show 4 former officers
- Grayshill LTD. Corporate-llp-member · appointed 2018 · resigned 2022
- West Coast SEA Products Limited Corporate-llp-member · appointed 2018 · resigned 2024
- Millbank Broadcasting Partner 1 Limited Corporate-llp-designated-member · appointed 2014 · resigned 2015
- Millbank Broadcasting Partner 2 Limited Corporate-llp-designated-member · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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