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Companies House/London/Company profile

IPLATO LIMITED

Active
03930219·incorporated 2000-02-21

IPLATO LIMITED is an active UK private limited company, incorporated on 21 February 2000 at Companies House (number 03930219; OpenRegistry canonical ID GB-03930219-iplato-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-21
Registered Address
MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

IPLATO LIMITED has 1 person with significant control on file:

  • Huma Therapeutics Limited (England reg. 07725451). Notified 2021-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Tobias Alpsten born 1970 resident in United Kingdom, Swedish national. Notified 2016-04-06. Ceased 2021-12-22.
    • Owns 50–75% of shares
  • Mr Martin Degaris Rowden born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-22.
    • Owns 25–50% of shares

Previous names

IPLATO LIMITED has previously traded as:

  • IPLATO LTD (until 2023-10-11)

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