IP2IPO COMPANY MAKER LIMITED - LONDON


Company Profile Company Filings

Overview

IP2IPO COMPANY MAKER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IP2IPO COMPANY MAKER LIMITED was incorporated 26 years ago on 13/02/1998 and has the registered number: 03509864. The accounts status is DORMANT and accounts are next due on 30/09/2024.

IP2IPO COMPANY MAKER LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
IMPERIAL COLLEGE COMPANY MAKER LIMITED (until 08/03/2019)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IP2IPO SERVICES LIMITED Corporate Secretary 2018-07-31 CURRENT
MR CHRISTOPHER EDWARD GLASSON Nov 1978 British Director 2020-03-26 CURRENT
MR GREGORY SIMON SMITH Nov 1978 British Director 2018-02-09 CURRENT
MR DAVID GRAHAM BAYNES Jan 1964 British Director 2018-02-09 CURRENT
DR JOHN MARTIN SIME May 1941 British Director 1998-06-01 UNTIL 1999-06-22 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1998-02-13 UNTIL 1998-02-23 RESIGNED
JULIAN MATTHEW SMITH Mar 1965 British Director 2006-01-03 UNTIL 2013-04-17 RESIGNED
THOMAS ANTHONY EDWARD SOPWITH Oct 1952 British Director 1998-06-02 UNTIL 2001-07-11 RESIGNED
DR DAVID MARK ANTHONY HOLBROOK May 1960 British Director 1998-07-08 UNTIL 2002-01-21 RESIGNED
DR CHARLES JONATHAN GEE Jan 1953 British Director 1998-06-02 UNTIL 2001-04-30 RESIGNED
MR WILLIAM NICHOLAS RAYNER Secretary 2014-04-01 UNTIL 2018-07-31 RESIGNED
HANNAH KATAKWE Secretary 1999-10-01 UNTIL 2000-04-05 RESIGNED
ALAN FOLAKE KATAKWE Secretary 1998-02-24 UNTIL 1998-08-23 RESIGNED
ALAN ROBERT JENNINGS Mar 1954 British Secretary 1998-08-24 UNTIL 1999-09-30 RESIGNED
MR JUSTIN BOWEN Mar 1970 British Secretary 2005-03-08 UNTIL 2014-04-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1998-02-13 UNTIL 1998-02-23 RESIGNED
ANDERSON & COMPANY Corporate Secretary 2000-04-06 UNTIL 2005-03-08 RESIGNED
SUSAN JANE SEARLE Apr 1963 British Director 2002-02-26 UNTIL 2013-07-16 RESIGNED
DR NIGEL AARON PITCHFORD Oct 1969 British Director 2013-07-16 UNTIL 2018-02-09 RESIGNED
JOHN PETER MACARTHUR Aug 1934 British Director 1998-06-02 UNTIL 1999-06-22 RESIGNED
ALAN ROBERT JENNINGS Mar 1954 British Director 1998-02-24 UNTIL 1998-08-23 RESIGNED
PROFESSOR SUE BIRLEY/NORBURN Nov 1943 British Director 1998-06-08 UNTIL 2004-03-05 RESIGNED
MR MICHAEL RAY HANSEN Mar 1953 British Director 1998-02-24 UNTIL 1998-08-24 RESIGNED
MR RUSSELL CUMMINGS Jun 1964 British Director 2013-07-16 UNTIL 2017-12-22 RESIGNED
DOCTOR HENRY STEPHEN GRAMMER THOMPSON Oct 1961 British Director 1998-06-17 UNTIL 1999-06-22 RESIGNED
MR ALAN JOHN AUBREY Apr 1961 British Director 2018-02-09 UNTIL 2019-05-21 RESIGNED
MR MICHAEL CHARLES NETTLETON TOWNEND Oct 1962 British Director 2018-02-09 UNTIL 2021-11-08 RESIGNED
DR CAROLINE LESLEY VAUGHAN Feb 1941 British Director 1998-06-07 UNTIL 1999-06-22 RESIGNED
JONATHAN BURWOOD TAYLOR Mar 1962 British Director 2000-12-12 UNTIL 2002-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imperial Innovations Limited 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.
CONEWOOD STREET CHILDREN'S CENTRE LONDON ... FULL 85100 - Pre-primary education
IP2IPO LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
FUSION IP SHEFFIELD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IP2IPO SERVICES LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LIFEUK (IP2IPO) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
IP2IPO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TOUCHSTONE INNOVATIONS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FUSION IP CARDIFF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FUSION IP NOTTINGHAM LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
IP2IPO AMERICAS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
IP CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
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.
IP2IPO ASIA-PACIFIC LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
IP2IPO ANZ CARRY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
KIKO VENTURES LIMITED LONDON ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities

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