IK Investment Partners Limited

Company Name	IK Investment Partners Limited
Company Status	Active
Company Number	02763049
Category	Private Limited Company
Incorporation Date	9 November 1992(31 years, 5 months ago)
Previous Name	Industri Kapital Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Christopher Masek
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	30 March 2000(7 years, 4 months after company formation)
Appointment Duration	24 years
Role	Managing Director
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	James Yates
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 February 2005(12 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Secretary Name	Mrs Anna Katarina Linder Lycett
Nationality	Swedish
Status	Current
Appointed	30 June 2006(13 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	23 Hills Road Buckhurst Hill Essex IG9 5RS

Director Name	Mrs Alice Caroline Langley
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(26 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Thomas Guy Maunder Salmon
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(28 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Mr Bjorn Erik Saven
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	24 years, 7 months (resigned 29 September 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Anne Helene Holm Rannaleet
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 March 1993(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1994)
Role	Finance Director
Correspondence Address	Odenvagen 18 S-133 38 Saltsjobaden Sweden

Director Name	Mr Bernd Peterson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(6 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 July 1993)
Role	Venture Capitalist
Correspondence Address	4 West Road Combe Lane West Kingston-Upon-Thames Surrey KT2 7HA

Director Name	Mr Kim Wahl
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 July 1993(7 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months (resigned 01 September 2009)
Role	Deputy Chairman
Country of Residence	Norway
Correspondence Address	Stromstangveien 5 1367 Snaroya Norway

Director Name	Mr Harald Olof Mix
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 July 1993(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 15 August 2001)
Role	Company Director
Correspondence Address	Karlavagen 3 5th Floor S-114 24 Stockholm Foreign

Secretary Name	Gustav Erik Ohman
Nationality	Swedish
Status	Resigned
Appointed	15 November 1993(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 1994)
Role	Company Director
Correspondence Address	29 Clarendon Gardens London W9 1AZ

Director Name	Christian Lorenzen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 December 1993(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Zimmerstrasse 9 D 22085 Hamburg Germany Foreign

Director Name	Gustav Erik Ohman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 1994(1 year, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 July 2009)
Role	Company Director
Correspondence Address	141 Gronviksvagen 167 76 Bromma Sweden

Secretary Name	Anna Katarina Linder
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 1995)
Role	Company Director
Correspondence Address	19 Redcliffe Street London SW10 9DR

Secretary Name	Shirley Palmer
Nationality	British
Status	Resigned
Appointed	14 August 1995(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 25 August 1999)
Role	Company Director
Correspondence Address	35 St Gabriels Manor 25 Cormont Road London SE5 9RH

Director Name	Michael Wilhelm Rosenlew
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	25 March 1996(3 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 05 October 2010)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	36 Jungfrugatan 114 29 Stockholm Sweden

Director Name	Detlef Dinsel
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 1997(4 years, 4 months after company formation)
Appointment Duration	22 years, 6 months (resigned 17 October 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Christian Salamon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 June 1997(4 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Gronviksvagen 29 167 71 Bromma Sweden Foreign

Director Name	Mads Ryum Larsen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 June 1997(4 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Secretary Name	Anna Katarina Linder Lycett
Nationality	Swedish
Status	Resigned
Appointed	08 September 1999(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 August 2002)
Role	Company Director
Correspondence Address	69 Nevis Road London SW17 7QL

Director Name	Anne Helene Holm Rannaleet
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 October 1999(6 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	Odenvagen 18 S-133 38 Saltsjobaden Sweden

Director Name	Mr Hannu Ragnvald Ryopponen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 October 1999(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 August 2003)
Role	Fin Director
Country of Residence	England
Correspondence Address	Tollbar House Exton Lane, Burley Rutland Leicestershire LE15 7TA

Secretary Name	Ms Elisabeth Valerie Sims
Nationality	British
Status	Resigned
Appointed	12 August 2002(9 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Dudsbury Road 34 Dudsbury Road 34 Dudsbury Road Dartford DA1 3BU

Director Name	Mr Kristiaan Nieuwenburg
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 February 2005(12 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Ifield Road London SW10 9AD

Director Name	Trygve Grindheim
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2005(12 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 June 2008)
Role	Company Director
Correspondence Address	42 Birger Jarlsgatan 114 29 Stockholm Sweden

Director Name	Mrs Anna Katarina Linder Lycett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2010(17 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 05 October 2010)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Brettenham House 5 Lancaster Place London WC2E 7EN

Director Name	Mr Trygve Grindheim
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 October 2010(17 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Brettenham House 5 Lancaster Place London WC2E 7EN

Director Name	Remko Wilhelmus Hilhorst
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 April 2012(19 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Thomas Astrup Klitbo
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 March 2015(22 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	ikinvest.com
Telephone	020 73044300
Telephone region	London

Location

Registered Address	80 Strand London WC2R 0DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.5m at £1	Ik Investment Partners Sarl 51.00% Ordinary A
2.4m at £1	Ik Investment Partners Sarl 49.00% Ordinary B

Financials

Year	2014
Turnover	£31,173,769
Net Worth	£14,214,881
Cash	£1,127,405
Current Liabilities	£5,174,898

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

20 December 2019	Delivered on: 23 December 2019 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) Classification: A registered charge Outstanding
20 December 2019	Delivered on: 23 December 2019 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) Classification: A registered charge Outstanding

Filing History

20 January 2021	Appointment of Mr Thomas Guy Maunder Salmon as a director on 20 January 2021 (2 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
23 November 2020	Full accounts made up to 31 December 2019 (22 pages)
23 December 2019	Registration of charge 027630490001, created on 20 December 2019 (20 pages)
23 December 2019	Registration of charge 027630490002, created on 20 December 2019 (20 pages)
10 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
22 October 2019	Termination of appointment of Detlef Dinsel as a director on 17 October 2019 (1 page)
20 September 2019	Full accounts made up to 31 December 2018 (21 pages)
22 May 2019	Appointment of Mrs Alice Caroline Langley as a director on 22 May 2019 (2 pages)
15 April 2019	Termination of appointment of Mads Ryum Larsen as a director on 31 March 2019 (1 page)
15 April 2019	Termination of appointment of Remko Wilhelmus Hilhorst as a director on 15 April 2019 (1 page)
15 April 2019	Termination of appointment of Thomas Astrup Klitbo as a director on 31 March 2019 (1 page)
5 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (19 pages)
18 December 2017	Director's details changed for Detlef Dinsel on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Thomas Astrup Klitbo on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Christopher Masek on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Mads Ryum Larsen on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Christopher Masek on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Remko Wilhelmus Hilhorst on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Mads Ryum Larsen on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Detlef Dinsel on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Remko Wilhelmus Hilhorst on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Thomas Astrup Klitbo on 18 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
18 October 2017	Termination of appointment of Bjorn Erik Saven as a director on 29 September 2017 (1 page)
18 October 2017	Termination of appointment of Bjorn Erik Saven as a director on 29 September 2017 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (19 pages)
26 September 2017	Full accounts made up to 31 December 2016 (19 pages)
9 June 2017	Registered office address changed from 1-11 John Adam Street London WC2N 6HT England to The Adelphi 1-11 John Adam Street London WC2N 6HT on 9 June 2017 (1 page)
9 June 2017	Registered office address changed from 1-11 John Adam Street London WC2N 6HT England to The Adelphi 1-11 John Adam Street London WC2N 6HT on 9 June 2017 (1 page)
30 May 2017	Registered office address changed from Brettenham House 5 Lancaster Place London WC2E 7EN to 1-11 John Adam Street London WC2N 6HT on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from Brettenham House 5 Lancaster Place London WC2E 7EN to 1-11 John Adam Street London WC2N 6HT on 30 May 2017 (1 page)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 October 2016	Full accounts made up to 31 December 2015 (19 pages)
1 October 2016	Full accounts made up to 31 December 2015 (19 pages)
6 May 2016	Solvency Statement dated 15/04/16 (2 pages)
6 May 2016	Statement by Directors (2 pages)
6 May 2016	Statement by Directors (2 pages)
6 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce premuim account 18/04/2016 (2 pages)
6 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce premuim account 18/04/2016 (2 pages)
6 May 2016	Statement of capital on 6 May 2016 GBP 2,500,000 (4 pages)
6 May 2016	Solvency Statement dated 15/04/16 (2 pages)
6 May 2016	Statement of capital on 6 May 2016 GBP 2,500,000 (4 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 4,901,960 (9 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 4,901,960 (9 pages)
2 October 2015	Full accounts made up to 31 December 2014 (19 pages)
2 October 2015	Full accounts made up to 31 December 2014 (19 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4,901,960 (9 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4,901,960 (9 pages)
12 March 2015	Appointment of Mr Thomas Astrup Klitbo as a director on 12 March 2015 (2 pages)
12 March 2015	Appointment of Mr Thomas Astrup Klitbo as a director on 12 March 2015 (2 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 4,901,960 (9 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 4,901,960 (9 pages)
25 September 2014	Full accounts made up to 31 December 2013 (20 pages)
25 September 2014	Full accounts made up to 31 December 2013 (20 pages)
25 November 2013	Section 519 (1 page)
25 November 2013	Section 519 (1 page)
18 November 2013	Sect 519 (2 pages)
18 November 2013	Sect 519 (2 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 4,901,960 (9 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 4,901,960 (9 pages)
20 September 2013	Full accounts made up to 31 December 2012 (19 pages)
20 September 2013	Full accounts made up to 31 December 2012 (19 pages)
22 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (20 pages)
22 October 2012	Particulars of variation of rights attached to shares (3 pages)
22 October 2012	Particulars of variation of rights attached to shares (3 pages)
22 October 2012	Statement of capital following an allotment of shares on 11 October 2012 GBP 4,901,960 (6 pages)
22 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (20 pages)
22 October 2012	Statement of capital following an allotment of shares on 11 October 2012 GBP 4,901,960 (6 pages)
22 October 2012	Change of share class name or designation (2 pages)
22 October 2012	Change of share class name or designation (2 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Director's details changed for James Yates on 30 September 2012 (2 pages)
2 October 2012	Director's details changed for Bjorn Erik Saven on 30 September 2012 (2 pages)
2 October 2012	Director's details changed for James Yates on 30 September 2012 (2 pages)
2 October 2012	Director's details changed for Bjorn Erik Saven on 30 September 2012 (2 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
23 July 2012	Termination of appointment of Trygve Grindheim as a director (1 page)
23 July 2012	Termination of appointment of Trygve Grindheim as a director (1 page)
29 May 2012	Appointment of Remko Wilhelmus Hilhorst as a director (2 pages)
29 May 2012	Appointment of Remko Wilhelmus Hilhorst as a director (2 pages)
20 March 2012	Full accounts made up to 31 December 2011 (19 pages)
20 March 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2011	Director's details changed for Mads Ryum Larsen on 30 September 2011 (2 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
4 October 2011	Director's details changed for Mads Ryum Larsen on 30 September 2011 (2 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
15 July 2011	Termination of appointment of Kristiaan Nieuwenburg as a director (1 page)
15 July 2011	Termination of appointment of Kristiaan Nieuwenburg as a director (1 page)
25 March 2011	Full accounts made up to 31 December 2010 (18 pages)
25 March 2011	Full accounts made up to 31 December 2010 (18 pages)
19 October 2010	Appointment of Mr Trygve Grindheim as a director (2 pages)
19 October 2010	Appointment of Mr Trygve Grindheim as a director (2 pages)
18 October 2010	Termination of appointment of Michael Rosenlew as a director (1 page)
18 October 2010	Termination of appointment of Anna Linder Lycett as a director (1 page)
18 October 2010	Termination of appointment of Anna Linder Lycett as a director (1 page)
18 October 2010	Appointment of Mrs Anna Katarina Linder Lycett as a director (2 pages)
18 October 2010	Termination of appointment of Michael Rosenlew as a director (1 page)
18 October 2010	Appointment of Mrs Anna Katarina Linder Lycett as a director (2 pages)
7 October 2010	Director's details changed for Mads Ryum Larsen on 30 September 2010 (2 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
7 October 2010	Director's details changed for Detlef Dinsel on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Bjorn Erik Saven on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Detlef Dinsel on 30 September 2010 (2 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
7 October 2010	Director's details changed for Michael Wilhelm Rosenlew on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Kristiaan Nieuwenburg on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Kristiaan Nieuwenburg on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Mads Ryum Larsen on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Michael Wilhelm Rosenlew on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Bjorn Erik Saven on 30 September 2010 (2 pages)
12 April 2010	Full accounts made up to 31 December 2009 (18 pages)
12 April 2010	Full accounts made up to 31 December 2009 (18 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
3 September 2009	Appointment terminated director kim wahl (1 page)
3 September 2009	Appointment terminated director kim wahl (1 page)
6 July 2009	Appointment terminated director gustav ohman (1 page)
6 July 2009	Appointment terminated director gustav ohman (1 page)
3 April 2009	Full accounts made up to 31 December 2008 (18 pages)
3 April 2009	Full accounts made up to 31 December 2008 (18 pages)
15 October 2008	Return made up to 30/09/08; full list of members (6 pages)
15 October 2008	Return made up to 30/09/08; full list of members (6 pages)
5 June 2008	Director's change of particulars / michael rosenlew / 04/06/2008 (1 page)
5 June 2008	Director's change of particulars / christopher masek / 04/06/2008 (1 page)
5 June 2008	Appointment terminated director trygve grindheim (1 page)
5 June 2008	Director's change of particulars / bjorn saven / 04/06/2008 (1 page)
5 June 2008	Director's change of particulars / kim wahl / 04/06/2008 (1 page)
5 June 2008	Director's change of particulars / kim wahl / 04/06/2008 (1 page)
5 June 2008	Appointment terminated director trygve grindheim (1 page)
5 June 2008	Director's change of particulars / christopher masek / 04/06/2008 (1 page)
5 June 2008	Director's change of particulars / bjorn saven / 04/06/2008 (1 page)
5 June 2008	Director's change of particulars / michael rosenlew / 04/06/2008 (1 page)
13 May 2008	Memorandum and Articles of Association (17 pages)
13 May 2008	Memorandum and Articles of Association (17 pages)
6 May 2008	Company name changed industri kapital LIMITED\certificate issued on 07/05/08 (2 pages)
6 May 2008	Company name changed industri kapital LIMITED\certificate issued on 07/05/08 (2 pages)
31 March 2008	Full accounts made up to 31 December 2007 (18 pages)
31 March 2008	Full accounts made up to 31 December 2007 (18 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Return made up to 30/09/07; full list of members (3 pages)
26 October 2007	Return made up to 30/09/07; full list of members (3 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
27 March 2007	Full accounts made up to 31 December 2006 (18 pages)
27 March 2007	Full accounts made up to 31 December 2006 (18 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Secretary's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Return made up to 30/09/06; full list of members (4 pages)
2 October 2006	Return made up to 30/09/06; full list of members (4 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Secretary's particulars changed (1 page)
6 July 2006	New secretary appointed (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (1 page)
6 July 2006	Secretary resigned (1 page)
30 June 2006	Full accounts made up to 31 December 2005 (30 pages)
30 June 2006	Full accounts made up to 31 December 2005 (30 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Return made up to 30/09/05; full list of members (3 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Return made up to 30/09/05; full list of members (3 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
11 April 2005	Full accounts made up to 31 December 2004 (17 pages)
11 April 2005	Full accounts made up to 31 December 2004 (17 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
27 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 July 2004	Full accounts made up to 31 December 2003 (17 pages)
5 July 2004	Full accounts made up to 31 December 2003 (17 pages)
10 November 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 November 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
11 June 2003	Full accounts made up to 31 December 2002 (17 pages)
11 June 2003	Full accounts made up to 31 December 2002 (17 pages)
31 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	New secretary appointed (2 pages)
17 June 2002	Full accounts made up to 31 December 2001 (16 pages)
17 June 2002	Full accounts made up to 31 December 2001 (16 pages)
15 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
22 June 2001	Full accounts made up to 31 December 2000 (16 pages)
22 June 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 June 2000	Ad 07/06/00--------- Â£ si 1500000@1=1500000 Â£ ic 1000000/2500000 (2 pages)
19 June 2000	Ad 07/06/00--------- Â£ si 1500000@1=1500000 Â£ ic 1000000/2500000 (2 pages)
27 April 2000	Full accounts made up to 31 December 1999 (16 pages)
27 April 2000	Full accounts made up to 31 December 1999 (16 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1999	Ad 14/12/98--------- Â£ si 750000@1=750000 Â£ ic 250000/1000000 (2 pages)
13 October 1999	Â£ nc 250000/3000000 14/12/98 (1 page)
13 October 1999	Ad 14/12/98--------- Â£ si 750000@1=750000 Â£ ic 250000/1000000 (2 pages)
13 October 1999	Â£ nc 250000/3000000 14/12/98 (1 page)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
23 August 1999	Full accounts made up to 31 December 1998 (16 pages)
23 August 1999	Full accounts made up to 31 December 1998 (16 pages)
5 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1998	Full accounts made up to 31 December 1997 (17 pages)
5 October 1998	Full accounts made up to 31 December 1997 (17 pages)
29 December 1997	New director appointed (4 pages)
29 December 1997	New director appointed (4 pages)
2 December 1997	Return made up to 09/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 1997	Return made up to 09/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 1997	Full accounts made up to 31 December 1996 (16 pages)
2 December 1997	Full accounts made up to 31 December 1996 (16 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
17 February 1997	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 1997	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1996	Full accounts made up to 31 December 1995 (17 pages)
10 December 1996	Full accounts made up to 31 December 1995 (17 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
26 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
26 January 1996	Memorandum and Articles of Association (9 pages)
26 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
26 January 1996	Memorandum and Articles of Association (9 pages)
15 December 1995	Full accounts made up to 31 December 1994 (17 pages)
15 December 1995	Full accounts made up to 31 December 1994 (17 pages)
13 November 1995	Return made up to 09/11/95; full list of members (8 pages)
13 November 1995	Director's particulars changed (2 pages)
13 November 1995	Return made up to 09/11/95; full list of members (8 pages)
13 November 1995	Secretary's particulars changed (2 pages)
13 November 1995	Director's particulars changed (2 pages)
13 November 1995	Director's particulars changed (2 pages)
13 November 1995	Secretary's particulars changed (2 pages)
13 November 1995	Director's particulars changed (2 pages)
22 August 1995	Secretary resigned;new secretary appointed (2 pages)
22 August 1995	Secretary resigned;new secretary appointed (2 pages)
26 February 1993	Memorandum and Articles of Association (17 pages)
26 February 1993	Memorandum and Articles of Association (17 pages)
8 February 1993	Company name changed cloverdown LIMITED\certificate issued on 08/02/93 (2 pages)
8 February 1993	Company name changed cloverdown LIMITED\certificate issued on 08/02/93 (2 pages)
9 November 1992	Incorporation (21 pages)
9 November 1992	Incorporation (21 pages)

IK Investment Partners Limited

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