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All Information about:

                        
Name

Touchstone Innovations Limited

Address
2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
VAT ID no VAT ID available
Company No. 05796766 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Imperial Innovations Group PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ip Group Plc Status: Active Notified: 18/10/2017 Companies House Number: 04204490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Baynes, David Graham Kings Cross, London, England Status: Active Notified: 22/12/2017 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Glasson, Christopher Edward Kings Cross, London, England Status: Active Notified: 08/11/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ip2ipo Services Limited, London, England Status: Active Notified: 07/05/2021 Role: Secretary Nationality: British
    Smith, Gregory Simon Kings Cross, London, England Status: Active Notified: 22/12/2017 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag IP2IPO Innovations Limited Status: Active Notified: 06/04/2016 Companies House Number: 02060639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Innovations Limited Partner LTD Status: Active Notified: 06/04/2016 Companies House Number: 09916660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Touchstone Innovations Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06552039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Touchstone Innovations Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06067437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Abzena Limited Status: Ceased Notified: 26/06/2017 Ceased: 11/10/2018 Companies House Number: 08957107 Nature of Control
  • Significant influence or control
  • gb-flag Akamis BIO Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Companies House Number: 06001442 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Featurespace LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05640420 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%