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Company Information for

INCIPIO GROUP MANAGEMENT LTD

4 O'MEARA STREET, LONDON, SE1 1TE,
Company Registration Number
10951081
Private Limited Company
Active

Company Overview

About Incipio Group Management Ltd
INCIPIO GROUP MANAGEMENT LTD was founded on 2017-09-07 and has its registered office in London. The organisation's status is listed as "Active". Incipio Group Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INCIPIO GROUP MANAGEMENT LTD
 
Legal Registered Office
4 O'MEARA STREET
LONDON
SE1 1TE
 
Filing Information
Company Number 10951081
Company ID Number 10951081
Date formed 2017-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/10/2018
Type of accounts GROUP
Last Datalog update: 2023-11-06 13:10:13
Primary Source:Companies House
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Company Officers of INCIPIO GROUP MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
NEIL SPENCER BECK
Director 2017-09-07
LISA BODEN
Director 2017-11-21
ANDREW CHARLES DEVENPORT
Director 2017-11-01
EDWARD DEVENPORT
Director 2017-09-07
CHARLES GARDINER
Director 2017-09-07
NIGEL WILLIAM GARDINER
Director 2017-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL SPENCER BECK GRAVITY MATRIX LIMITED Director 2017-04-26 CURRENT 2008-04-14 Active
NEIL SPENCER BECK CREATIVE SPACES MGT LTD. Director 2017-02-03 CURRENT 2016-12-09 Active
NEIL SPENCER BECK INCIPIO GROUP LIMITED Director 2017-02-03 CURRENT 2013-12-13 Active
NEIL SPENCER BECK WILMOT-BUDGEN LIMITED Director 2015-07-01 CURRENT 1972-04-21 Active
NEIL SPENCER BECK TATSFIELD HOLDINGS LIMITED Director 2015-07-01 CURRENT 1989-03-09 Active
NEIL SPENCER BECK WARM RED LIMITED Director 2015-07-01 CURRENT 1999-11-29 Active
NEIL SPENCER BECK INTELLIGENCE IDENTIFICATION LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
NEIL SPENCER BECK LFEX LTD Director 2014-06-25 CURRENT 2014-03-07 Active
NEIL SPENCER BECK LIGHTWORK GROUP LIMITED Director 2014-03-31 CURRENT 2002-05-29 Active
NEIL SPENCER BECK NEIL BECK ASSOCIATES LTD Director 2013-09-12 CURRENT 2013-09-12 Active
NEIL SPENCER BECK THE LUNCH CLUB LTD Director 2011-05-23 CURRENT 2011-01-18 Active
EDWARD DEVENPORT CREATIVE SPACES MGT LTD. Director 2016-12-09 CURRENT 2016-12-09 Active
EDWARD DEVENPORT INCIPIO GROUP LIMITED Director 2016-10-05 CURRENT 2013-12-13 Active
EDWARD DEVENPORT ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED Director 2016-04-27 CURRENT 1982-09-13 Active
CHARLES GARDINER CREATIVE SPACES MGT LTD. Director 2016-12-09 CURRENT 2016-12-09 Active
CHARLES GARDINER INCIPIO GROUP LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
NIGEL WILLIAM GARDINER CREATIVE SPACES MGT LTD. Director 2017-03-17 CURRENT 2016-12-09 Active
NIGEL WILLIAM GARDINER INCIPIO GROUP LIMITED Director 2017-03-17 CURRENT 2013-12-13 Active
NIGEL WILLIAM GARDINER DREWRY SHIPPING CONSULTANTS HOLDINGS LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
NIGEL WILLIAM GARDINER DREWRY FINANCIAL RESEARCH SERVICES LTD Director 2003-03-03 CURRENT 2003-03-03 Active
NIGEL WILLIAM GARDINER DREWRY SHIPPING CONSULTANTS LIMITED Director 1996-12-09 CURRENT 1996-12-09 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
2024-03-18Resolutions passed:<ul><li>Resolution on securities</ul>
2024-03-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-03-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-03-18Memorandum articles filed
2024-03-1413/03/24 STATEMENT OF CAPITAL GBP 565.155
2023-10-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/22
2023-08-08Director's details changed for Mr Edward Devenport on 2021-05-19
2023-08-08Director's details changed for Mr Edward Devenport on 2020-08-03
2023-07-26CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-07-26Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 08/12/2023
2022-09-14Particulars of variation of rights attached to shares
2022-09-1306/09/22 STATEMENT OF CAPITAL GBP 451.359
2022-09-08DIRECTOR APPOINTED MR ARCHIE ERSKINE BANGOR WARD
2022-09-08DIRECTOR APPOINTED MR IAN EDWARD
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM PO Box SE1 1TE 4 O'meara St 4 O'meara Street London SE1 1TE England
2022-08-08CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT GARDINER
2022-03-03CH02Director's details changed for Edition Capital Directors Ltd on 2022-03-03
2022-02-08Notification of a person with significant control statement
2022-02-08PSC08Notification of a person with significant control statement
2022-02-04DIRECTOR APPOINTED MR THOMAS JOHN BRAND
2022-02-04AP01DIRECTOR APPOINTED MR THOMAS JOHN BRAND
2021-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20
2021-09-18CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-09-18PSC07CESSATION OF CHARLES ROBERT GARDINER AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05AP02Appointment of Edition Capital Directors Ltd as director on 2021-07-05
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR LISA BODEN
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM 1a Phoenix Brewery 13 Bramley Road London W10 6SZ England
2021-03-18SH0103/03/21 STATEMENT OF CAPITAL GBP 1927.719
2021-03-15SH08Change of share class name or designation
2021-03-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-03-15MEM/ARTSARTICLES OF ASSOCIATION
2021-03-15SH10Particulars of variation of rights attached to shares
2021-03-04PSC04Change of details for Mr Charles Robert Gardiner as a person with significant control on 2021-03-03
2021-02-10AP01DIRECTOR APPOINTED MR DAVID PATRICK ROBERTS
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19
2020-09-25CH01Director's details changed for Ms Lisa Boden on 2020-09-25
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM First Floor, 1 Vincent Square London SW1P 2PN United Kingdom
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SPENCER BECK
2020-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 109510810001
2020-01-06SH0108/04/19 STATEMENT OF CAPITAL GBP 260.822
2020-01-06SH0108/04/19 STATEMENT OF CAPITAL GBP 260.822
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM GARDINER
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM GARDINER
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-09-30CH01Director's details changed for Mr Neil Spencer Beck on 2019-09-27
2019-09-30CH01Director's details changed for Mr Neil Spencer Beck on 2019-09-27
2019-09-27CH01Director's details changed for Mr Neil Spencer Beck on 2019-09-27
2019-09-27CH01Director's details changed for Mr Neil Spencer Beck on 2019-09-27
2019-06-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-02-25SH0114/02/19 STATEMENT OF CAPITAL GBP 244.018
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-01-18SH0121/11/17 STATEMENT OF CAPITAL GBP 236.817
2017-12-21SH02Sub-division of shares on 2017-11-18
2017-12-08RES13ENTRY INTO LONG TERM SERVICE CONTRACT WITH DIRECTORS 21/11/2017
2017-12-08RES01ADOPT ARTICLES 21/11/2017
2017-12-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Entry into long term service contract with directors 21/11/2017
  • Resolution of adoption of Articles of Association
2017-11-28AP01DIRECTOR APPOINTED MS LISA BODEN
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 236.817
2017-11-27SH0121/11/17 STATEMENT OF CAPITAL GBP 236.817
2017-11-27RES12Resolution of varying share rights or name
2017-11-27RES13THAT CHANGES TO THE ARTICLES OF ASSOCIATION FOR TWO NEW CLASSES OF A ORDINARY SHARES OF £0.0005 EACH IN THE CAPITAL OF THE COMPANY AND B ORDINARY SHARES OF £0.0005 EACH IN THE CAPITAL OF THE COMPANY 18/11/2017
2017-11-01AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-11-01AP01DIRECTOR APPOINTED MR ANDREW CHARLES DEVENPORT
2017-11-01AP01DIRECTOR APPOINTED MR NIGEL WILLIAM GARDINER
2017-10-28SH0103/10/17 STATEMENT OF CAPITAL GBP 207.317
2017-10-28SH0102/10/17 STATEMENT OF CAPITAL GBP 0.001
2017-10-28LATEST SOC28/10/17 STATEMENT OF CAPITAL;GBP .001
2017-10-28SH0104/10/17 STATEMENT OF CAPITAL GBP 0.001
2017-10-11SH0120/09/17 STATEMENT OF CAPITAL GBP 0.001
2017-09-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to INCIPIO GROUP MANAGEMENT LTD 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 INCIPIO GROUP MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INCIPIO GROUP MANAGEMENT LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INCIPIO GROUP MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INCIPIO GROUP MANAGEMENT LTD
Trademarks
We have not found any records of INCIPIO GROUP MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCIPIO GROUP MANAGEMENT LTD. 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 (56302 - Public houses and bars) as INCIPIO GROUP MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INCIPIO GROUP MANAGEMENT LTD 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 INCIPIO GROUP MANAGEMENT LTD 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 INCIPIO GROUP MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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