Iphigenie Limited in London, SE1 9SG

Description

Data updated on: 01-11-2023

Iphigenie Limited has been prospering on the market for at least nine years. Registered with number 09834549 in 2015, the firm is located at C/o Foresight Group, The Shard, London SE1 9SG. This enterprise's registered with SIC code 64205 : Activities of financial services holding companies. Iphigenie Ltd reported its latest accounts for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2022-11-15.

Currently, this specific limited company is governed by a single managing director: Nicholas M., who was selected to lead the company on 2021/10/04. The following limited company had been directed by James L. till 2021. Another limited company has been appointed as one of the directors of this company: Pinecroft Corporate Services Limited.

The companies that control this firm are: Foresight Enterprise Vct Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at London Bridge Street, SE1 9SG.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	798 724	59 366	250 959	990 718	983 043	916 476	916 222
Current Assets	800 100	81 556	276 338	990 818	983 143	916 576	916 322
Debtors	1 376	22 190	25 379	100	100	100	100
Net Assets Liabilities	100	337 192	374 121	401 621	462 665	472 341	461 417
Other Debtors	1 376	22 190	25 379	100	100	100	100

Other Financial Data
Administrative Expenses		2 784	12 490	10 648	19 794	10 054	10 238
Creditors	800 000	800 000	800 000	800 000	800 000	800 000	800 000
Interest Payable Similar Charges Finance Costs			15
Investments Fixed Assets		1 060 459	989 001	296 398	377 807	389 807	389 807
Net Current Assets Liabilities	800 100	76 733	264 263	922 976	916 615	916 561	916 322
Operating Profit Loss		-2 784	-12 490	16 190	61 615	1 946	-10 238
Other Creditors	800 000	800 000	800 000	800 000	800 000	800 000	800 000
Other Interest Receivable Similar Income Finance Income		22 740	38 256	17 769	12 089	10 000	10 000
Other Investments Other Than Loans		1 060 459	989 001	296 398	377 807	389 807	389 807
Other Taxation Social Security Payable		3 863	4 885	67 842	66 498
Profit Loss		16 093	-58 613	27 500	61 044	9 676	-10 924
Profit Loss On Ordinary Activities Before Tax		19 956	25 751	33 959	73 704	11 946	-238
Provisions For Liabilities Balance Sheet Subtotal			79 143	17 753	31 757	34 027	44 712
Tax Tax Credit On Profit Or Loss On Ordinary Activities		3 863	84 364	6 459	12 660	2 270	10 686
Total Assets Less Current Liabilities	800 100	1 137 192	1 253 264	1 219 374	1 294 422	1 306 368	1 306 129
Fixed Assets				296 398	377 807	389 807	389 807
Other Operating Income Format1				349 941

Company staff

Nicholas M.

Role: Director

Appointed: 04 October 2021

Latest update: 8 January 2024

Pinecroft Corporate Services Limited

Role: Corporate Director

Appointed: 29 June 2016

Address: London Bridge Street, London, SE1 9SG, England

Latest update: 8 January 2024

Pinecroft Corporate Services Limited

Role: Corporate Secretary

Appointed: 06 November 2017

Resigned: 06 November 2017

Address: London, SE1 9SG, England

Latest update: 8 January 2024

Foresight Fund Managers Limited

Role: Corporate Secretary

Appointed: 12 November 2015

Resigned: 06 November 2017

Address: London, SE1 9SG, England

Latest update: 8 January 2024

James L.

Role: Director

Appointed: 21 October 2015

Resigned: 04 October 2021

Latest update: 8 January 2024

People with significant control

Foresight Enterprise Vct Plc

Address: The Shard London Bridge Street, London, SE1 9SG, England

Legal authority England & Wales

Legal form Public Limited Company

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 November 2023
Confirmation statement last made up date	15 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Iphigenie Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas M.

Pinecroft Corporate Services Limited

Pinecroft Corporate Services Limited

Foresight Fund Managers Limited

James L.

People with significant control

Foresight Enterprise Vct Plc

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies