IK Investment Partners Finance Limited

Company Name	IK Investment Partners Finance Limited
Directors	Anna Katarina Linder Lycett and James Yates
Company Status	Active
Company Number	04219998
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mrs Anna Katarina Linder Lycett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swedish
Status	Current
Appointed	05 June 2001(2 weeks, 1 day after company formation)
Appointment Duration	22 years, 10 months
Role	Company 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	15 August 2003(2 years, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	Finance 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(5 years, 1 month 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	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Gustav Erik Ohman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 June 2001(2 weeks, 1 day after company formation)
Appointment Duration	8 years (resigned 01 July 2009)
Role	Company Director
Correspondence Address	141 Gronviksvagen 167 76 Bromma Sweden

Director Name	Hannu Ragnvald Ryopponen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	05 June 2001(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 2003)
Role	Company Director
Correspondence Address	Flat 4 37 Portland Place London W1B 1QG

Director Name	Mr Kim Wahl
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 June 2001(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Stromstangveien 5 1367 Snaroya Norway

Secretary Name	Anna Katarina Linder Lycett
Nationality	Swedish
Status	Resigned
Appointed	05 June 2001(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2002)
Role	Company Director
Correspondence Address	69 Nevis Road London SW17 7QL

Secretary Name	Ms Elisabeth Valerie Sims
Nationality	British
Status	Resigned
Appointed	12 August 2002(1 year, 2 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

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(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

100k at £1	Ik Investment Partners Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£106,029
Cash	£7,591,677
Current Liabilities	£18,681,293

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	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Filing History

23 November 2020	Full accounts made up to 31 December 2019 (18 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (15 pages)
22 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (15 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (13 pages)
26 September 2017	Full accounts made up to 31 December 2016 (13 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)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (13 pages)
29 September 2016	Full accounts made up to 31 December 2015 (13 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100,001 (4 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100,001 (4 pages)
2 October 2015	Full accounts made up to 31 December 2014 (14 pages)
2 October 2015	Full accounts made up to 31 December 2014 (14 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100,001 (4 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100,001 (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
3 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100,001 (4 pages)
3 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100,001 (4 pages)
28 November 2013	Section 519 ca 2006 (1 page)
28 November 2013	Section 519 ca 2006 (1 page)
20 November 2013	Auditor's resignation (2 pages)
20 November 2013	Auditor's resignation (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (15 pages)
20 September 2013	Full accounts made up to 31 December 2012 (15 pages)
10 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
24 May 2012	Director's details changed for Mrs Anna Katarina Linder Lycett on 21 May 2012 (2 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Director's details changed for James Yates on 24 November 2011 (2 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Director's details changed for James Yates on 24 November 2011 (2 pages)
24 May 2012	Director's details changed for Mrs Anna Katarina Linder Lycett on 21 May 2012 (2 pages)
19 March 2012	Full accounts made up to 31 December 2011 (16 pages)
19 March 2012	Full accounts made up to 31 December 2011 (16 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
25 March 2011	Full accounts made up to 31 December 2010 (15 pages)
25 March 2011	Full accounts made up to 31 December 2010 (15 pages)
16 June 2010	Director's details changed for James Yates on 21 May 2010 (2 pages)
16 June 2010	Director's details changed for Anna Katarina Linder Lycett on 21 May 2010 (2 pages)
16 June 2010	Director's details changed for Anna Katarina Linder Lycett on 21 May 2010 (2 pages)
16 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for James Yates on 21 May 2010 (2 pages)
16 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
12 April 2010	Full accounts made up to 31 December 2009 (15 pages)
12 April 2010	Full accounts made up to 31 December 2009 (15 pages)
6 July 2009	Appointment terminated director gustav ohman (1 page)
6 July 2009	Appointment terminated director gustav ohman (1 page)
28 May 2009	Return made up to 21/05/09; full list of members (4 pages)
28 May 2009	Return made up to 21/05/09; full list of members (4 pages)
3 April 2009	Full accounts made up to 31 December 2008 (15 pages)
3 April 2009	Full accounts made up to 31 December 2008 (15 pages)
5 February 2009	Appointment terminated director kim wahl (1 page)
5 February 2009	Appointment terminated director kim wahl (1 page)
24 October 2008	Memorandum and Articles of Association (15 pages)
24 October 2008	Memorandum and Articles of Association (15 pages)
21 October 2008	Company name changed jarla finance LIMITED\certificate issued on 22/10/08 (2 pages)
21 October 2008	Company name changed jarla finance LIMITED\certificate issued on 22/10/08 (2 pages)
5 June 2008	Return made up to 21/05/08; full list of members (4 pages)
5 June 2008	Return made up to 21/05/08; full list of members (4 pages)
31 March 2008	Full accounts made up to 31 December 2007 (14 pages)
31 March 2008	Full accounts made up to 31 December 2007 (14 pages)
8 June 2007	Return made up to 21/05/07; full list of members (3 pages)
8 June 2007	Return made up to 21/05/07; full list of members (3 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
27 March 2007	Full accounts made up to 31 December 2006 (14 pages)
27 March 2007	Full accounts made up to 31 December 2006 (14 pages)
11 July 2006	Return made up to 21/05/06; full list of members (2 pages)
11 July 2006	Return made up to 21/05/06; full list of members (2 pages)
6 July 2006	New secretary appointed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Secretary resigned (1 page)
30 June 2006	Full accounts made up to 31 December 2005 (16 pages)
30 June 2006	Full accounts made up to 31 December 2005 (16 pages)
16 February 2006	Company name changed ik (britain) LIMITED\certificate issued on 16/02/06 (2 pages)
16 February 2006	Company name changed ik (britain) LIMITED\certificate issued on 16/02/06 (2 pages)
24 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2005	Full accounts made up to 31 December 2004 (13 pages)
11 April 2005	Full accounts made up to 31 December 2004 (13 pages)
19 July 2004	Nc inc already adjusted 22/05/02 (1 page)
19 July 2004	Nc inc already adjusted 22/05/02 (1 page)
19 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2004	Full accounts made up to 31 December 2003 (13 pages)
5 July 2004	Full accounts made up to 31 December 2003 (13 pages)
16 June 2004	Return made up to 21/05/04; full list of members (8 pages)
16 June 2004	Return made up to 21/05/04; full list of members (8 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	Director resigned (1 page)
1 September 2003	Full accounts made up to 31 December 2002 (14 pages)
1 September 2003	Full accounts made up to 31 December 2002 (14 pages)
13 August 2003	Full accounts made up to 31 December 2001 (12 pages)
13 August 2003	Full accounts made up to 31 December 2001 (12 pages)
8 July 2003	Ad 14/04/02--------- Â£ si 100000@1 (2 pages)
8 July 2003	Ad 14/04/02--------- Â£ si 100000@1 (2 pages)
8 July 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 July 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
20 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
15 June 2001	Memorandum and Articles of Association (17 pages)
15 June 2001	Registered office changed on 15/06/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
15 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
15 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
15 June 2001	Memorandum and Articles of Association (17 pages)
8 June 2001	Company name changed shillingbright LIMITED\certificate issued on 08/06/01 (2 pages)
8 June 2001	Company name changed shillingbright LIMITED\certificate issued on 08/06/01 (2 pages)
21 May 2001	Incorporation (24 pages)
21 May 2001	Incorporation (24 pages)

IK Investment Partners Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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