Company NameIp2Ipo Portfolio (GP) Limited
Company StatusActive
Company Number10360684
CategoryPrivate Limited Company
Incorporation Date6 September 2016(7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr David Graham Baynes
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
Director NameMr Greg Simon Smith
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
Director NameMr Christopher Edward Glasson
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2020(3 years, 6 months after company formation)
Appointment Duration4 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
Director NameAngela Leach
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2021(5 years, 2 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
Secretary NameIp2Ipo Services Limited (Corporation)
StatusCurrent
Appointed03 February 2017(5 months after company formation)
Appointment Duration7 years, 1 month
Correspondence Address2nd Floor 3 Pancras Square
London
N1C 4AG
Director NameMr Michael Charles Nettleton Townend
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AF
Director NameMr Alan John Aubrey
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AF
Secretary NameMs Helen Louise Milburn
StatusResigned
Appointed06 September 2016(same day as company formation)
RoleCompany Director
Correspondence Address24 Cornhill
London
EC3V 3ND

Location

Registered Address2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 September 2023 (6 months, 3 weeks ago)
Next Return Due19 September 2024 (5 months, 3 weeks from now)

Filing History

14 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
28 July 2020Full accounts made up to 31 December 2019 (15 pages)
30 March 2020Appointment of Mr Christopher Edward Glasson as a director on 26 March 2020 (2 pages)
4 March 2020Register inspection address has been changed from Nexus Discovery Way Leeds West Yorkshire LS2 3AA United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW (1 page)
4 October 2019Accounts for a small company made up to 31 December 2018 (14 pages)
6 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
6 September 2019Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds West Yorkshire LS2 3AA (1 page)
6 September 2019Change of details for Top Technology Ventures Limited as a person with significant control on 6 September 2019 (2 pages)
12 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
12 June 2018Accounts for a small company made up to 31 December 2017 (14 pages)
13 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
17 July 2017Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page)
17 July 2017Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page)
17 July 2017Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page)
17 July 2017Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page)
10 May 2017Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
10 May 2017Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
21 April 2017Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page)
21 April 2017Registered office address changed from 24 Cornhill London EC3V 3nd United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017 (1 page)
21 April 2017Registered office address changed from 24 Cornhill London EC3V 3nd United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017 (1 page)
21 April 2017Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page)
3 February 2017Termination of appointment of Helen Louise Milburn as a secretary on 3 February 2017 (1 page)
3 February 2017Appointment of Ip2Ipo Services Limited as a secretary on 3 February 2017 (2 pages)
3 February 2017Termination of appointment of Helen Louise Milburn as a secretary on 3 February 2017 (1 page)
3 February 2017Appointment of Ip2Ipo Services Limited as a secretary on 3 February 2017 (2 pages)
6 September 2016Incorporation
Statement of capital on 2016-09-06
  • GBP 1
(36 pages)
6 September 2016Incorporation
Statement of capital on 2016-09-06
  • GBP 1
(36 pages)