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IP VENTURE FUND (GP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ip Venture Fund (gp) Limited. The company was founded 18 years ago and was given the registration number 05852196. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:IP VENTURE FUND (GP) LIMITED
Company Number:05852196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Corporate Secretary03 February 2017Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director20 June 2006Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director23 April 2014Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director20 February 2008Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director10 September 2010Active
30 Fentiman Road, London, SW8 1LF

Secretary20 June 2006Active
24, Cornhill, London, Uk, EC3V 3ND

Secretary10 September 2010Active
24 Cornhill, London, EC3V 3ND

Secretary27 May 2016Active
24, Cornhill, London, Uk, EC3V 3ND

Director10 September 2010Active
30 Fentiman Road, London, SW8 1LF

Director20 June 2006Active
53 St John's Street, Oxford, OX1 2LQ

Director20 June 2006Active
39a Strathblaine Road, London, SW11 1RG

Director20 June 2006Active
Flat 2 76a Rochester Row, London, SW1P 1JU

Director01 September 2007Active

People with Significant Control

Top Technology Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-12Dissolution

Dissolution application strike off company.

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2020-09-17Dissolution

Dissolution withdrawal application strike off company.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-30Gazette

Gazette notice voluntary.

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2020-06-23Dissolution

Dissolution application strike off company.

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2020-03-04Address

Change sail address company with old address new address.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-04-23Address

Change sail address company with old address new address.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-04-21Address

Change registered office address company with date old address new address.

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2017-04-21Officers

Change person director company with change date.

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2017-04-21Officers

Change person director company with change date.

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2017-04-21Officers

Change corporate secretary company with change date.

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2017-02-03Officers

Appoint corporate secretary company with name date.

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2017-02-03Officers

Termination secretary company with name termination date.

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2017-02-03Address

Move registers to sail company with new address.

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2017-02-03Address

Change sail address company with new address.

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2016-10-04Accounts

Accounts with accounts type full.

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