By when must IPCI UK LTD's directors verify their identity with Companies House?

Directors of IPCI UK LTD must verify their identity with Companies House by 2027-03-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of IPCI UK LTD's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

IPCI UK LTD

16293779 · Ltd · 1 years old

12 New Fetter Lane, London, EC4A 1JP

SIC 56290

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2025

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for IPCI UK LTD (ECCTA)

Directors of IPCI UK LTD must verify their identity by 2027-03-18.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BLACK, Neil Marshalldirectorsince 2025-03-05· also at SOUL FEET LTD, IPCI UK2 LTD, INDEPENDENT PURCHASING GROUP LTD and 12 more

DENNY, Neil Christopherdirectorsince 2025-03-05· also at IPCI UK2 LTD, INDEPENDENT PURCHASING GROUP LTD, WRIGHT CHOICE FOODS LTD and 2 more

DJAWADI, Schahindirectorsince 2025-03-05· also at IPCI UK2 LTD, INDEPENDENT PURCHASING GROUP LTD

EISENHARDT, Timo Winfrieddirectorsince 2025-07-24

PANCHOLI, Rachanadirectorsince 2025-03-05· also at IPCI UK2 LTD, INDEPENDENT PURCHASING GROUP LTD, RKL GROUP LIMITED and 2 more

PATEL, Jitendra Jayananddirectorsince 2025-03-05· also at IPCI UK2 LTD, INDEPENDENT PURCHASING GROUP LTD, BRADGATE VIEW LIMITED and 5 more

Company secretary

BIRD & BIRD COMPANY SECRETARIES LIMITEDcorporate-secretarysince 2025-03-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALLENDALE VENTURES LIMITEDactivevia PATEL, Jitendra Jayanand

ANCRE DEVELOPMENTS LIMITEDactivevia BLACK, Neil Marshall

ANCRE FIT ONE LTDactivevia BLACK, Neil Marshall

ANCRE FIT TWO LTDactivevia BLACK, Neil Marshall

BELFAST TEA HOUSE LTDactivevia BLACK, Neil Marshall

and 28 more active

In liquidation

JBJV LTDliquidationvia DENNY, Neil Christopher

Dissolved

AJASSAR PRIVATE LIMITEDdissolvedvia PATEL, Jitendra Jayanand (former)

BUYIN LTDdissolvedvia BLACK, Neil Marshall, GRIFFITHS, Bryan David (former)

DMS FOOD LTDdissolvedvia PANCHOLI, Rachana (former)

ENABLE TRAVEL FOUNDATIONdissolvedvia GRIFFITHS, Bryan David

GRANBY LIMITEDdissolvedvia PATEL, Jitendra Jayanand

and 5 more dissolved

See them all in the full report →

Financials

No digital accounts filing found for this company.

Why turnover is sometimes missing

Persons with Significant Control

Independent Purchasing Group Ltd

Corporate entity

Companies House 15944418

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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