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Ipo Capital Partners Limited (No: 07848146)

Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

Status: Liquidation

Incorporated: 15-Nov-2011

Accounts Next Due: 31-Mar-2021

Next Confirmation Statement Due: 13-Sep-2021

Industry Class: 64303 - Activities of venture and development capital companies

Current Director: DAVYD AMIROV ( DOB: Feb-1986   From: Nov-2019  )

Current Director: CLIFFORD JEAN-MARIE GILES ( DOB: Jul-1967   From: Nov-2011  )

Current Secretary: MARK CLIFFORD BUTTERFIELD (   From: Oct-2016  )

Resigned Director: SIMON SCOTT KIERO-WATSON ( DOB: May-1965   From: Jun-2017   To: Jan-2018  )

Resigned Director: RICHARD JONATHAN MACKAY ( DOB: May-1956   From: Jun-2015   To: Jan-2018  )

Resigned Director: PHILIP GERALD PORTER ( DOB: Jan-1966   From: Jul-2012   To: Oct-2015  )

Resigned Director: NICHOLAS GEOFFREY WOOD ( DOB: Mar-1961   From: Feb-2012   To: Oct-2015  )

Persons of Significant Control:

Ipo Capital Plc , Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-04)

Mr Clifford Jean-Marie Giles, 10 Huxtable Gardens, Maidenhead, Berkshire, SL6 2EJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-04)

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