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Company Information for

IPD GROUP LIMITED

NINTH FLOOR, TEN BISHOPS SQUARE, LONDON, E1 6EG,
Company Registration Number
02357371
Private Limited Company
Active

Company Overview

About Ipd Group Ltd
IPD GROUP LIMITED was founded on 1989-03-08 and has its registered office in London. The organisation's status is listed as "Active". Ipd Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IPD GROUP LIMITED
 
Legal Registered Office
NINTH FLOOR
TEN BISHOPS SQUARE
LONDON
E1 6EG
Other companies in E1
 
Previous Names
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED18/07/2011
Filing Information
Company Number 02357371
Company ID Number 02357371
Date formed 1989-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 05:17:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPD GROUP LIMITED
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Companies with same name IPD GROUP LIMITED
The following companies were found which have the same name as IPD GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IPD GROUP LTD NSW 2143 Active Company formed on the 2004-09-29
IPD GROUP LLC New Jersey Unknown
IPD GROUP SERVICES PTY LTD Active Company formed on the 2020-01-23
IPD GROUP, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2004-11-03

Company Officers of IPD GROUP LIMITED

Current Directors
Officer Role Date Appointed
TERRY EDWARD FOSTER
 Director 2015-12-14
FLORENCE RENEE GRAND
 Director 2017-05-30
JONATHAN MICHAEL PROCTER
 Director 2017-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL HARTE
 Director 2016-09-26 2017-05-30
SHAUN COOKE
 Director 2015-09-10 2015-12-14
LINDA JANE GAMBLE
 Director 2013-09-11 2015-12-01
ALASTAIR KENNETH EADIE
 Director 2012-11-30 2015-03-31
DAVID CAMPBELL BRIERWOOD
 Director 2012-11-30 2013-09-11
KISHOR DATTANI
 Company Secretary 1999-01-01 2012-11-30
CARROLL DOUGLAS BAER
 Director 2012-11-30 2012-11-30
MICHAEL HARRIS BRODTMAN
 Director 2006-01-26 2012-11-30
ROBERT PHILIP BURROW
 Director 2007-12-06 2012-11-30
IAN CULLEN
 Director 1992-03-08 2012-11-30
PIET EICHHOLTZ
 Director 2008-02-14 2012-11-30
ALASDAIR DAVID EVANS
 Director 2009-03-03 2012-11-30
THOMAS HEMPENSTALL
 Director 2007-01-25 2012-11-30
PETER MARK CHAMPNESS HOBBS
 Director 2010-09-16 2012-11-30
SIMON KEITH WILLIAM FAIRCHILD
 Director 1999-05-25 2010-12-01
ROBERT LEWIS DEAN
 Director 1992-03-08 2009-10-21
ELLIOTT BERNERD
 Director 2005-12-02 2009-06-25
RUPERT JAMES CLARKE
 Director 2005-12-02 2009-06-25
JAN DOETS
 Director 2005-01-01 2007-01-25
PETER JOHN EASBY
 Director 1992-03-24 2005-12-02
RICHARD ANTHONY HARROLD
 Director 1999-01-01 2005-12-02
GRAHAM ROGER HILL
 Director 2002-11-01 2005-10-14
JOHN ANTHONY KEY
 Director 1999-05-25 2002-11-30
PETER HAVARD EVANS
 Director 1992-03-08 2002-04-30
IAN CULLEN
 Company Secretary 1998-03-13 1999-01-01
CAROL SUSAN EDOZIE
 Company Secretary 1992-03-24 1998-03-13
RUPERT GERALD NUNES NABARRO
 Company Secretary 1992-03-08 1992-03-24
JOHN HOWARD CHESHIRE
 Director 1992-03-08 1992-03-24
DESMOND MARCUS STEWART HAMPTON
 Director 1992-03-08 1992-03-24
MICHAEL PATRICK SANFORD HODGSON
 Director 1992-03-08 1992-03-24
MICHAEL ALAN JONES
 Director 1992-03-08 1992-03-24
CHRISTOPHER JOHN KILDUFF
 Director 1992-03-08 1992-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY EDWARD FOSTER RISKMETRICS (UK) LIMITED Director 2015-12-14 CURRENT 1998-08-05 Active - Proposal to Strike off
TERRY EDWARD FOSTER MSCI ESG RESEARCH (UK) LIMITED Director 2015-12-14 CURRENT 2013-12-11 Active
TERRY EDWARD FOSTER MSCI LIMITED Director 2015-12-14 CURRENT 2000-04-26 Active
TERRY EDWARD FOSTER INVESTMENT PROPERTY DATABANK LIMITED Director 2015-12-14 CURRENT 1985-01-22 Active
TERRY EDWARD FOSTER MSCI UK HOLDINGS LIMITED Director 2015-12-14 CURRENT 2012-08-13 Active
JONATHAN MICHAEL PROCTER INVESTMENT PROPERTY DATABANK LIMITED Director 2017-09-30 CURRENT 1985-01-22 Active
JONATHAN MICHAEL PROCTER RISKMETRICS (UK) LIMITED Director 2015-12-14 CURRENT 1998-08-05 Active - Proposal to Strike off
JONATHAN MICHAEL PROCTER MSCI ESG RESEARCH (UK) LIMITED Director 2015-12-14 CURRENT 2013-12-11 Active
JONATHAN MICHAEL PROCTER MSCI LIMITED Director 2015-12-14 CURRENT 2000-04-26 Active
JONATHAN MICHAEL PROCTER MSCI UK HOLDINGS LIMITED Director 2015-12-14 CURRENT 2012-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-11CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-08-08Director's details changed for Mr. Jonathan Michael Procter on 2023-07-14
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-06-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-03-31AP01DIRECTOR APPOINTED MR. CHRISTOPHER MICHAEL HARTE
2020-03-17AP01DIRECTOR APPOINTED MR. GLENN CORNEY
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR FLORENCE RENEE GRAND
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR TERRY EDWARD FOSTER
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MINOS ANDREW MICHAELIDES
2017-10-03AP01DIRECTOR APPOINTED MR. JONATHAN MICHAEL PROCTER
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXEI WARNE
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 250
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-05-31AP01DIRECTOR APPOINTED MR MINOS ANDREW MICHAELIDES
2017-05-31AP01DIRECTOR APPOINTED MS. FLORENCE RENEE GRAND
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL HARTE
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE CINNAMON PAWLICZEK
2017-04-10SH02Consolidation of shares on 2016-09-26
2017-03-29SH0126/09/16 STATEMENT OF CAPITAL GBP 250
2017-03-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-03-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-03-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-14RES01ADOPT ARTICLES 14/03/17
2017-03-14RES12VARYING SHARE RIGHTS AND NAMES
2016-10-14AP01DIRECTOR APPOINTED MR. CHRISTOPHER MICHAEL HARTE
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 239.95
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 239.95
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-06CH01Director's details changed for Mr Richard Alexei Warne on 2015-12-01
2016-01-05AP01DIRECTOR APPOINTED MR TERRY EDWARD FOSTER
2015-12-29AP01DIRECTOR APPOINTED MS RICHARD ALEXEI WARNE
2015-12-28TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN COOKE
2015-12-28TM01APPOINTMENT TERMINATED, DIRECTOR LINDA GAMBLE
2015-10-30AP01DIRECTOR APPOINTED MR. SHAUN COOKE
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT TERNISIEN
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR EADIE
2015-03-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-11ANNOTATIONClarification
2015-03-11RP04SECOND FILING FOR FORM SH01
2015-02-09LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 239.95
2015-02-09SH0106/02/15 STATEMENT OF CAPITAL GBP 239.94
2014-12-31AR0131/12/14 FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 239.94
2014-01-23AR0131/12/13 FULL LIST
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE CINNAMON PAWLICZEK / 21/10/2013
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT NABARRO
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 1 ST JOHN'S LANE 2ND FLOOR LONDON EC1M 4BL
2013-10-08AP01DIRECTOR APPOINTED LINDA JANE GAMBLE
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CARROLL PETTIT
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIERWOOD
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1
2013-03-15RES01ADOPT ARTICLES 29/10/2012
2013-03-15CC04STATEMENT OF COMPANY'S OBJECTS
2013-03-06MISCAMENDED 288A
2013-02-19AR0131/12/12 FULL LIST
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENT TERNISIEN / 05/02/2013
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENT TERNISIEN / 30/11/2012
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENT TERNISIEN / 17/12/2012
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARROLL DOUGLAS BAER PETTIT / 14/12/2012
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE PAWLICZEK / 14/12/2012
2012-12-11TM02APPOINTMENT TERMINATED, SECRETARY KISHOR DATTANI
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CARROLL BAER
2012-12-11AP01DIRECTOR APPOINTED MR CARROLL DOUGLAS BAER PETTIT
2012-12-11AP01DIRECTOR APPOINTED MR CARROLL DOUGLAS BAER
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS SALWAY
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART LIPTON
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOBBS
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HEMPENSTALL
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PIET EICHHOLTZ
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BURROW
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRODTMAN
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN CULLEN
2012-12-10AP01DIRECTOR APPOINTED MR ALASTAIR KENNETH EADIE
2012-12-10AP01DIRECTOR APPOINTED MS JAMIE PAWLICZEK
2012-12-10AP01DIRECTOR APPOINTED MR DAVID CAMPBELL BRIERWOOD
2012-11-22RES13COMPANY BUSINESS 29/10/2012
2012-11-22RES13COMPANY BUSINESS 29/10/2012
2012-11-22RES01ADOPT ARTICLES 29/10/2012
2012-11-15RES13EXIT EVENT. SHARE PURCHASE. PERFORMANCE CONDITIONS 29/10/2012
2012-11-15RES01ADOPT ARTICLES 29/10/2012
2012-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-24AP01DIRECTOR APPOINTED FRANCIS WILLIAM SALWAY
2012-01-30AR0131/12/11 FULL LIST
2012-01-05MEM/ARTSARTICLES OF ASSOCIATION
2012-01-05RES01ALTER ARTICLES 22/12/2011
2011-08-23MEM/ARTSARTICLES OF ASSOCIATION
2011-07-18RES15CHANGE OF NAME 23/06/2011
2011-07-18CERTNMCOMPANY NAME CHANGED INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/07/11
2011-07-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-07-18RES13SUBDIVIDE 23/06/2011
2011-07-12RES15CHANGE OF NAME 23/06/2011
2011-07-11RES13ADOPT EMPLOYEE SHARE SCHEME 17/11/2010
2011-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DR PIET EICHKOLTZ / 24/03/2010
2011-02-01AR0131/12/10 FULL LIST
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FAIRCHILD
2010-11-23AP01DIRECTOR APPOINTED MR PETER MARK CHAMPNESS HOBBS
2010-07-12MEM/ARTSARTICLES OF ASSOCIATION
2010-07-12RES01ALTER ARTICLES 24/06/2010
2010-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IPD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-25 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of IPD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPD GROUP LIMITED
Trademarks
We have not found any records of IPD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IPD GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where IPD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPD GROUP LIMITED any grants or awards.
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