IP GROUP PLC
Active - Accounts Filed
General Information
NAME
IP GROUP PLC
COMPANY NUMBER
04204490
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
24/04/2001
(23 years and 8 months old)
WEBSITE
www.ipgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2003
26/04/2006
IP2IPO GROUP PLC
View all previous names
LONDON
N1C 4AG
Telephone: 08450742929
TPS: No
2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
N1C 4AG
Ninth Floor
The Walbrook Building
25 Walbrook
London
EC4N 8AF
Telephone: 74440050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IP GROUP PLC | Active - Accounts Filed | View Report |
| FUSION IP CARDIFF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | Elaine Sullivan (919398252) has left the board |
Credit Risk Overview
Want to learn more about IP GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IP GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IP GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2008 - Present (16 years and 11 months) Born in Jun 1976 (age: 48) |
Active | Secretary |
Current: 1 Past: 7 |
View Report |
|
02/06/2011 - Present (13 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
20/03/2014 - Present (10 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 23 Past: 107 |
View Report |
|
03/05/2018 - Present (6 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
17/09/2018 - Present (6 years and 3 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | Elaine Sullivan (919398252) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Board Member Anita Kidgell (930462999) Appointed |
| 20/05/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 27/10/2021 | Alan John Aubrey (907705335) has left the board |
| 27/10/2021 | Alan John Aubrey (907705335) has left the board |
| 27/10/2021 | Alan John Aubrey (907705335) has left the board |
| 08/10/2021 | Michael Charles Nettleton Townend (912001455) has left the board |
| 08/10/2021 | Alan John Aubrey (907705335) has left the board |
| 05/10/2021 | Michael Charles Nettleton Townend (912001455) has left the board |
| 14/06/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 16/03/2020 | Jonathan Brooks (906691147) has left the board |
| 05/08/2019 | New Board Member Aedhmar Hynes (926107901) Appointed |
| 12/07/2019 | New Board Member Caroline Anne Brown (913146112) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Accounts filed |
| 12/11/2018 | Michael Humphrey (916413437) has left the board |
| 05/10/2018 | Lynn Gladden (918745102) has left the board |
| 01/10/2018 | New Board Member Douglas Jardine Flint (925085409) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Board Member Heejae Richard Chae (914112588) Appointed |
| 17/05/2018 | New Accounts filed |
| 12/01/2018 | Douglas Brian Liversidge (900726722) has left the board |
| 01/12/2017 | David Knox Houston Begg (924044654) has left the board |
| 01/12/2017 | New Board Member David Knox Houston Begg (916825361) Appointed |
| 24/11/2017 | New Board Member David Knox Houston Begg (924044654) Appointed |
| 28/06/2017 | New Annual Return filed |
| 04/05/2017 | New Accounts filed |
| 25/04/2017 | Change in Reg. Office |
| 20/08/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 05/05/2016 | David Graham Baynes (917402669) has left the board |
| 05/05/2016 | New Board Member David Graham Baynes (917714639) Appointed |
| 03/08/2015 | New Board Member Elaine Sullivan (919398252) Appointed |
| 22/07/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 20/04/2015 | Bruce Gordon Smith (900960237) has left the board |
| 22/07/2014 | New Annual Return filed |
| 16/07/2014 | Francis Adam Wakefield Carpenter (912981988) has left the board |
| 09/05/2014 | New Board Member Lynn Gladden (918745102) Appointed |
| 09/05/2014 | Charles Stephen Winward (912433122) has left the board |
| 09/05/2014 | New Accounts filed |
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