IP

IPP PROPERTIES LIMITED

Active

Company number 03514470

London, England · Incorporated 20 February 1998

3 More London Riverside, London, SE1 2AQ, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (1622) LIMITED · 20 February 1998 – 20 April 1998

BOOTLE PFI SOLUTIONS 1998 LIMITED · 20 April 1998 – 22 July 1998

BABCOCK & BROWN PROPERTIES LIMITED · 22 July 1998 – 29 September 2009

Company overview

IPP Properties Limited is an active private limited company incorporated on 20 February 1998 and registered in England and Wales. The company’s registered office is at 3 More London Riverside, London, SE1 2AQ. It is engaged in the activity of activities of head offices (SIC 70100).

The company is wholly owned and controlled by Bootle Derby Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise Secretary Amanda Elizabeth Woods (appointed 2011), Director Muhammad Ahmed Anwer (appointed 2014, resident in England), and Director William Edward Lewis (appointed 14 October 2025, resident in England).

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 20 February 2026. There are no charges, no insolvency history, and the company has never been liquidated. The most recent filing was a notification of a change of director details on 23 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • BOOTLE DERBY HOLDINGS LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BOOTLE DERBY HOLDINGS LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

LW
LEWIS, William Edward
Director
14 October 2025
WD
WARD, Daniel Colin
Director
24 February 2023
AM
ANWER, Muhammad Ahmed
Director
30 June 2014
WA
WOODS, Amanda Elizabeth
Secretary
10 January 2011
SN
SINGLETON, Nicholas Raymond
Director · Resigned
17 June 2011
LD
LEES, David John
Director · Resigned
17 October 2008
GM
GREGORY, Michael John
Director · Resigned
17 October 2008
LN
LEWIS, Neil Dewar
Secretary · Resigned
29 September 2005
CP
CAMPION, Peter Rumold
Director · Resigned
3 March 2004
DT
DUNCAN, Timothy
Director · Resigned
16 July 2003
BS
BARTER, Stephen Leslie
Director · Resigned
13 March 2001
CS
CASH, Stephen Robert
Director · Resigned
13 March 2001
FG
FROST, Giles James
Director · Resigned
13 March 2001
HP
HOFBAUER, Peter Francis
Director · Resigned
24 March 1998
LN
LETHBRIDGE, Nicolas Anton
Director · Resigned
24 March 1998
DS
DOWNS, Steven George
Secretary · Resigned
24 March 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 February 1998
WC
WILSON, Clare Alice
Director · Resigned
20 February 1998
ZM
ZERDIN, Mark
Director · Resigned
20 February 1998

Persons with significant control

PS
Bootle Derby Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Secretary Company With Change Date
Officers
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Change Person Director Company With Change Date
Officers
26 September 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Change Person Director Company With Change Date
Officers
2 March 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Miscellaneous
Miscellaneous
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Termination Director Company With Name
Officers
11 July 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Appoint Person Secretary Company With Name
Officers
26 January 2011 View
Termination Secretary Company With Name
Officers
26 January 2011 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Memorandum Articles
Incorporation
31 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Address
29 September 2009 View
Certificate Change Of Name Company
Change Of Name
28 September 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
30 October 2008 View
Resolution
Resolution
9 October 2008 View
Accounts With Accounts Type Full
Accounts
11 June 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Address
10 October 2007 View
Legacy
Annual Return
31 March 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
6 October 2005 View
Accounts With Accounts Type Group
Accounts
15 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Annual Return
22 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Capital
7 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Mortgage
30 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Mortgage
12 January 2004 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
17 July 2003 View
Accounts With Accounts Type Group
Accounts
17 July 2003 View
Legacy
Annual Return
11 March 2003 View
Auditors Resignation Company
Auditors
14 February 2003 View
Accounts With Accounts Type Group
Accounts
31 December 2002 View
Legacy
Mortgage
8 October 2002 View
Legacy
Mortgage
8 October 2002 View
Legacy
Mortgage
5 July 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
21 September 2001 View
Legacy
Mortgage
17 September 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Dormant
Accounts
16 May 2001 View
Accounts With Accounts Type Dormant
Accounts
16 May 2001 View
Legacy
Annual Return
8 March 2001 View
Legacy
Annual Return
7 March 2000 View
Accounts With Accounts Type Dormant
Accounts
21 December 1999 View
Legacy
Accounts
7 December 1999 View
Legacy
Annual Return
20 April 1999 View
Certificate Change Of Name Company
Change Of Name
22 July 1998 View
Resolution
Resolution
21 April 1998 View
Certificate Change Of Name Company
Change Of Name
17 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Accounts
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Address
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
13 March 1998 View
Incorporation Company
Incorporation
20 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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