IP2IPO MANAGEMENT LIMITED - LONDON


Overview

IP2IPO MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
IP2IPO MANAGEMENT LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368104. The accounts status is FULL.

IP2IPO MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

THE WALBROOK BUILDLNG
LONDON
EC4N 8AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELA LEACH British Secretary 2010-09-10 CURRENT
MR GREG SMITH Nov 1978 British Director 2008-01-08 CURRENT
MR ALAN JOHN AUBREY Apr 1961 British Director 2005-08-16 CURRENT
MISS ANGELA LEACH Jun 1976 English Director 2010-09-10 CURRENT
DR STEVEN KOON CHING LEE Oct 1966 British Director 2002-09-26 UNTIL 2004-09-01 RESIGNED
MASONS SECRETARIAL SERVICES LIMITED Secretary 2002-02-06 UNTIL 2002-03-19 RESIGNED
MR DAVID ALBERT THOMAS Jul 1954 United Kingdom Secretary 2002-03-19 UNTIL 2002-07-23 RESIGNED
ANGELA LEACH Secretary 2010-09-10 UNTIL 2014-03-04 RESIGNED
NIGEL RAYMOND GORDON Jun 1963 British Secretary 2003-10-14 UNTIL 2004-10-09 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Secretary 2004-10-09 UNTIL 2010-09-10 RESIGNED
ALEXANDER CHARLES WALLACE SNOW Apr 1969 British Director 2002-07-11 UNTIL 2004-05-20 RESIGNED
JOHN DAVIES Dec 1972 British Director 2002-03-19 UNTIL 2005-09-13 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 2006-10-30 UNTIL 2010-09-10 RESIGNED
DAVID ROBERT NORWOOD Oct 1968 British Director 2002-03-19 UNTIL 2008-12-31 RESIGNED
MASONS NOMINEES LIMITED Corporate Director 2002-02-06 UNTIL 2002-03-19 RESIGNED
CHARLES WILLIAM BYFORD Jun 1952 British Director 2002-03-19 UNTIL 2002-08-26 RESIGNED
DR CHRISTOPHER JOHN WRIGHT Dec 1947 British Director 2002-03-19 UNTIL 2002-11-13 RESIGNED
WILLIAM JAMES TURNER Aug 1978 British Director 2006-10-30 UNTIL 2008-01-08 RESIGNED
ANTHONY DAVID BARTLETT Feb 1951 British Director 2002-03-19 UNTIL 2002-07-17 RESIGNED
ANDREW NIGEL WENDOVER BEESON Mar 1944 British Director 2002-03-19 UNTIL 2003-01-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-06 UNTIL 2002-02-06 RESIGNED
SCRIP SECRETARIES LIMITED Corporate Secretary 2002-07-23 UNTIL 2003-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ip2ipo Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE QUEEN'S CLUB LIMITED LONDON Active FULL 93120 - Activities of sport clubs
EVOLUTION SECURITIES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
EVOLUTION SECURITIES NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BEESON GREGORY INDEX NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EVO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE EVOLUTION GROUP LIMITED OXFORD Dissolved... FULL 64205 - Activities of financial services holding companies
WOOLWORTHS GROUP PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
SCHRODERS PLC LONDON ENGLAND Active GROUP 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
NB REAL ESTATE HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
NB REAL ESTATE GROUP LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
QC HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
QC GROUND LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
IP VENTURE FUND (GP) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
IP INDUSTRY PARTNERS LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DATAWIND UK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
AMPLIENCE (UK) LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORDIC BANK LIMITED LONDON Active DORMANT 64191 - Banks
METAVANTE TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MXC CAPITAL (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
MXC HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
AARETE UK LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
TRX BIOSCIENCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
INFIRST (UK HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DOGECOIN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
MXC CAPITAL MARKETS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied