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Nom

IP2IPO Portfolio (GP) Limited

Adresse
2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10360684 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Top Technology Ventures Limited Status: Active Notified: 06/09/2016 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
  • Officers (5)

    Source: Companies House
    Baynes, David Graham Kings Cross, London, England Status: Active Notified: 06/09/2016 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Glasson, Christopher Edward Kings Cross, London, England Status: Active Notified: 26/03/2020 Date of Birth: 11/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ip2ipo Services Limited, London, England Status: Active Notified: 03/02/2017 Role: Secretary Nationality: British
    Leach, Angela Kings Cross, London, England Status: Active Notified: 08/11/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Greg Simon Kings Cross, London, England Status: Active Notified: 06/09/2016 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Audioscenic Limited Status: Active Notified: 20/03/2019 Companies House Number: 10960466 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%
  • gb-flag Barocal LTD Status: Active Notified: 17/01/2022 Companies House Number: 11976720 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%
  • gb-flag GB Celltron Networks Limited Status: Active Notified: 13/06/2017 Companies House Number: 10434983 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%
  • gb-flag First Light Fusion Limited Status: Active Notified: 23/06/2017 Companies House Number: 07555858 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%
  • gb-flag Ionix Advanced Technologies LTD Status: Active Notified: 13/06/2017 Companies House Number: 07729411 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%
  • gb-flag Kiko Ventures LTD Status: Active Notified: 22/10/2020 Companies House Number: 12967657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RFC Power Limited Status: Active Notified: 18/03/2021 Companies House Number: 10838031 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%
  • gb-flag GB Accelercomm LTD Status: Ceased Notified: 20/12/2016 Ceased: 16/07/2020 Companies House Number: 10043949 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%
  • gb-flag Mixergy Limited Status: Ceased Notified: 14/02/2018 Ceased: 18/07/2021 Companies House Number: 09137387 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%