VAT-Validation in

Who? Where?

All Information about:

Name	IP2IPO Portfolio (GP) Limited
Address	2nd Floor 3 Pancras Square Kings Cross London N1C 4AG
VAT ID	no VAT ID available
Company No.	10360684 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Top Technology Ventures Limited Status: Active Notified: 06/09/2016 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

Baynes, David Graham Kings Cross, London, England Status: Active Notified: 06/09/2016 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: 26/03/2020 Date of Birth: 11/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ip2ipo Services Limited, London, England Status: Active Notified: 03/02/2017 Role: Secretary Nationality: British

Leach, Angela Kings Cross, London, England Status: Active Notified: 08/11/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Greg Simon Kings Cross, London, England Status: Active Notified: 06/09/2016 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

Audioscenic Limited Status: Active Notified: 20/03/2019 Companies House Number: 10960466 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%

Barocal LTD Status: Active Notified: 17/01/2022 Companies House Number: 11976720 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%

GB Celltron Networks Limited Status: Active Notified: 13/06/2017 Companies House Number: 10434983 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%

Gripable Limited Status: Active Notified: 30/01/2024 Companies House Number: 10726111 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%

Ionix Advanced Technologies LTD Status: Active Notified: 13/06/2017 Companies House Number: 07729411 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%

Kiko Ventures LTD Status: Active Notified: 22/10/2020 Companies House Number: 12967657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RFC Power Limited Status: Active Notified: 18/03/2021 Companies House Number: 10838031 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%

Accelercomm LTD Status: Ceased Notified: 20/12/2016 Ceased: 16/07/2020 Companies House Number: 10043949 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%

Mixergy Limited Status: Ceased Notified: 14/02/2018 Ceased: 18/07/2021 Companies House Number: 09137387 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%

All Information about:

IP2IPO Portfolio (GP) Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)