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Nom

Clarivate IP Services Limited

Adresse
Delta House
50 West Nile Street
3rd Floor
Glasgow
G1 2NP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 mai 2022
Company Register Address Exchange Tower
Glasgow
EH3 8EH
Société Numéro de Registre SC341761 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)69109 - Activités juridiques
Statut de Sociétéactive
Noms Précédents
  • Envoy International Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Envoy Limited Status: Active Notified: 16/05/2019 Companies House Number: Sc439951 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 Cpa Global Management Services Limited Status: Ceased Notified: 16/05/2019 Ceased: 16/05/2019 Companies House Number: 04087142 Nature of Control
  • Significant influence or control
  • Gevers, Jacques Status: Ceased Notified: 18/05/2016 Ceased: 29/06/2018 Date of Birth: 04/1940 Nature of Control
  • Significant influence or control
  • Phillips, Michael Robert Status: Ceased Notified: 29/06/2018 Ceased: 16/05/2019 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Allen, Justin Paul Jonathan Edinburgh, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Justin Paul Jonathan Edinburgh, United Kingdom Status: Active Notified: 31/07/2024 Role: Secretary
    Wright, Andrew Graham Edinburgh, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 05/1966 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Chahal, Jaspal Kaur Glasgow, Scotland Status: Ceased Notified: 31/08/2021 Ceased: 30/09/2023 Date of Birth: 12/1965 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Reeves, Martin Glasgow, Scotland Status: Ceased Notified: 31/03/2023 Ceased: 31/07/2024 Role: Secretary
    Reeves, Martin Leslie Glasgow, Scotland Status: Ceased Notified: 30/09/2023 Ceased: 31/07/2024 Occupation: Director And Company Secretary Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bowness BAY Investments (Holdings) Limited Status: Active Companies House Number: 10383185
    gb-flag GB Knoll Investments Limited Status: Active Companies House Number: 03014865
    gb-flag Oxcion Limited Status: Active Companies House Number: 06826090
    gb-flag GB SO Scandalous LTD Status: Active Companies House Number: 14043270
    gb-flag Satixfy UK Limited Status: Active Companies House Number: 09966402
    gb-flag Satixfy UK Limited | Satixfy UK Status: Active Companies House Number: 09966402
    gb-flag Talgara Retail LTD Status: Active Companies House Number: 07536196
    gb-flag Theonegood LTD Status: Active Companies House Number: 12249244
    gb-flag ULU Technologies (UK) Limited Status: Active Companies House Number: 10200726
    gb-flag GB Zwanenberg Food Group UK Limited Status: Active Companies House Number: 01032611