OpenRegistry
Companies House/Epsom/Company profile

IFRS HOLDING LTD

Active
07057562·incorporated 2009-10-27

IFRS HOLDING LTD is an active UK private limited company, incorporated on 27 October 2009 at Companies House (number 07057562; OpenRegistry canonical ID GB-07057562-ifrs-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 7,113 active companies registered in Epsom, Surrey (postcode KT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-27
Registered Address
22 HIGHER GREEN, EPSOM, SURREY, KT17 3BA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Mario Oldani born 1968 resident in Switzerland, Swiss national. Notified 2019-03-11. Ceased 2020-02-21.
    • Owns 75% or more of shares
  • Mr Alfred Peter Christopher Jones born 1961 resident in England, English national. Notified 2020-02-21. Ceased 2021-11-24.
    • Owns 75% or more of shares
  • Mr Ritske Hermen Dijk born 1966 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2019-03-11.
    • Owns 75% or more of shares

Previous names

IFRS HOLDING LTD has previously traded as:

  • IFRS INVESTMENTS HOLDING LTD (until 2025-09-11)
  • LPG INVESTMENTS HOLDING LIMITED (until 2024-09-10)
  • LPG INVESTMENTS LIMITED (until 2020-02-24)

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