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Name

IP Venture Fund (GP) Limited

Address
The Walbrook Building
25 Walbrook
London
EC4N 8AF
VAT ID no VAT ID available
Company No. 05852196 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 June 2006
AccountsFULL
last accounts made up to 31 December 2018
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Top Technology Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 01977742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Aubrey, Alan John London, United Kingdom Status: Active Notified: 20/06/2006 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Baynes, David Graham London, United Kingdom Status: Active Notified: 23/04/2014 Date of Birth: 01/1964 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ip2ipo Services Limited, London, United Kingdom Status: Active Notified: 03/02/2017 Role: Secretary Nationality: British
    Smith, Greg Simon London, United Kingdom Status: Active Notified: 20/02/2008 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Townend, Michael Charles Nettleton London, United Kingdom Status: Active Notified: 10/09/2010 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Oxford Drug Design Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2019 Companies House Number: 04305857 Nature of Control
  • Significant influence or control
  • gb-flag Salunda LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2018 Companies House Number: 05230854 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%