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Nom

IP Group PLC

Adresse
2nd Floor
3 Pancras Square
Kings Cross
London
N1C 4AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2019
Société Numéro de Registre 04204490 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • IP2IPO Group PLC
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (10)

    Source: Companies House
    Baynes, David Graham London, United Kingdom Status: Active Notified: 20/03/2014 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Caroline Anne Kings Cross, London, England Status: Active Notified: 01/07/2019 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Irish
    Chae, Heejae Richard Kings Cross, London, England Status: Active Notified: 03/05/2018 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Flint, Douglas Jardine Kings Cross, London, England Status: Active Notified: 17/09/2018 Date of Birth: 07/1955 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Hynes, Aedhmar Kings Cross, London, England Status: Active Notified: 01/08/2019 Date of Birth: 07/1966 Occupation: Marketing And Communications Consultant Role: Director Country of Residence: United States Nationality: Irish
    Kidgell, Anita Kings Cross, London, England Status: Active Notified: 18/01/2023 Date of Birth: 07/1963 Occupation: Head Of Corporate Strategy Role: Director Country of Residence: England Nationality: British
    Leach, Angela Kings Cross, London, England Status: Active Notified: 08/01/2008 Date of Birth: 06/1976 Occupation: Lawyer Role: Secretary Nationality: British
    Smith, Gregory Simon Kings Cross, London, England Status: Active Notified: 02/06/2011 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sullivan, Elaine Kings Cross, London, England Status: Active Notified: 30/07/2015 Date of Birth: 02/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Sullivan, Elaine, Dr Kings Cross, London, England Status: Ceased Notified: 30/07/2015 Ceased: 12/06/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB IP2IPO Carry Partner Limited Status: Active Notified: 06/09/2016 Companies House Number: 10360512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IP2IPO Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05602177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lifeuk (IP2IPO) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05550822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Parkwalk Advisors Limited Status: Active Notified: 01/02/2017 Companies House Number: 06925696 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TOP Technology Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 01977742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Touchstone Innovations Limited Status: Active Notified: 18/10/2017 Companies House Number: 05796766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Applied Graphene Materials Limited Status: Ceased Notified: 26/06/2017 Ceased: 31/10/2017 Companies House Number: 08708426 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%