TOP TECHNOLOGY VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

TOP TECHNOLOGY VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOP TECHNOLOGY VENTURES LIMITED was incorporated 38 years ago on 15/01/1986 and has the registered number: 01977742. The accounts status is FULL and accounts are next due on 30/09/2024.

TOP TECHNOLOGY VENTURES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR 3 PANCRAS SQUARE
LONDON
N1C 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IP2IPO SERVICES LIMITED Corporate Secretary 2017-02-03 CURRENT
MR GREGORY SIMON SMITH Nov 1978 British Director 2020-05-05 CURRENT
MR MICHAEL CHARLES NETTLETON TOWNEND Oct 1962 British Director 2009-01-05 CURRENT
MR DAVID GRAHAM BAYNES Jan 1964 British Director 2015-08-11 CURRENT
MR MAGNUS JAMES GOODLAD Sep 1972 British Secretary 2002-12-31 UNTIL 2010-09-10 RESIGNED
HARRY EDWARD FITZGIBBONS Nov 1936 United States Secretary 1996-05-31 UNTIL 1996-11-19 RESIGNED
ANGELA LEACH British Secretary 2010-09-10 UNTIL 2016-05-27 RESIGNED
MS HELEN MILBURN Secretary 2016-05-27 UNTIL 2017-02-03 RESIGNED
MR HENRY WILLIAM BAINES SALLITT Jul 1962 British Secretary RESIGNED
CHRISTOPHER JAMES WISE Jul 1964 British Secretary 1996-11-19 UNTIL 2002-12-31 RESIGNED
MR CHARLES STEPHEN WINWARD Sep 1969 British Director 2011-10-03 UNTIL 2011-10-03 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 2009-01-05 UNTIL 2010-09-10 RESIGNED
MR CHARLES STEPHEN WINWARD Sep 1969 British Director 2011-11-25 UNTIL 2014-04-23 RESIGNED
DAVID ROBERT NORWOOD Oct 1968 British Director 2004-08-16 UNTIL 2008-12-31 RESIGNED
ALLEGRA SOPHIE MILES Jul 1972 British Director 1999-07-29 UNTIL 2004-06-30 RESIGNED
PETER DENIS HILL-WOOD Feb 1936 British Director RESIGNED
MR ALEXANDER ROBERT HAMBRO Jan 1962 British Director 1995-01-26 UNTIL 1999-05-14 RESIGNED
JOHN DAVIES Dec 1972 British Director 2004-08-16 UNTIL 2005-09-13 RESIGNED
MR DAVID PHILLIP GIBBS May 1941 British Director RESIGNED
HARRY EDWARD FITZGIBBONS Nov 1936 United States Director RESIGNED
DR ALISON MARGARET FIELDING Aug 1964 British Director 2009-11-04 UNTIL 2013-07-17 RESIGNED
MR ALAN JOHN AUBREY Apr 1961 British Director 2005-09-06 UNTIL 2022-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ip Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IP2IPO INNOVATIONS LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
IP2IPO COMPANY MAKER LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
IP2IPO LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
IP GROUP PLC LONDON ENGLAND Active GROUP 64303 - Activities of venture and development capital companies
YPO GREATER LONDON LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GUNSYND PLC LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TOUCHSTONE INNOVATIONS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
IP VENTURE FUND (GP) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
MODERN WATER LIMITED YORK ENGLAND Active -... TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
NORTH EAST TECHNOLOGY (GP) LIMITED GATESHEAD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PARKWALK ADVISORS LTD LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
ITACONIX PLC LONDON UNITED KINGDOM Active GROUP 20590 - Manufacture of other chemical products n.e.c.
IP2IPO AMERICAS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
APPLIED GRAPHENE MATERIALS LIMITED LEEDS ... GROUP 20130 - Manufacture of other inorganic basic chemicals
INNOVATIONS LIMITED PARTNER LTD LONDON ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
IP2IPO CARRY PARTNER LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
IP2IPO PORTFOLIO (GP) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
IP2IPO US PARTNERS LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUCHO LOCO MUSIC LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
NEWSNOW PUBLISHING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 58190 - Other publishing activities
NEEDLERS LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
NAUGHTY RECORDS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ULIVE PORTFOLIO LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
NEEDLERS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
NOCTURNE LIVE EVENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GUNPOWDER PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
AMAAD HOLDINGS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 90010 - Performing arts
AUDIOTHERAPY MIND MUSIC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities