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Nom	IP Venture Fund (GP) Limited
Adresse	The Walbrook Building 25 Walbrook London EC4N 8AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05852196 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juin 2006
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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

Officers (5)

Source: Companies House

Aubrey, Alan John London, United Kingdom Status: Active Notified: 20/06/2006 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Baynes, David Graham London, United Kingdom Status: Active Notified: 23/04/2014 Date of Birth: 01/1964 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Ip2ipo Services Limited, London, United Kingdom Status: Active Notified: 03/02/2017 Role: Secretary Nationality: British

Smith, Greg Simon London, United Kingdom Status: Active Notified: 20/02/2008 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Townend, Michael Charles Nettleton London, United Kingdom Status: Active Notified: 10/09/2010 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Oxford Drug Design Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2019 Companies House Number: 04305857 Nature of Control

Significant influence or control

Salunda Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2018 Companies House Number: 05230854 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%

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IP Venture Fund (GP) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)