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All Information about:

                        
Name

IP2IPO Nominees Limited

Address
2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
VAT ID no VAT ID available
Company No. 05602177 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Pimco 2379 Limited
  • KYC Check
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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: 06/04/2016 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
    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 London, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 06/1976 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: English
    Smith, Greg Simon Kings Cross, London, England Status: Active Notified: 08/01/2008 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Bramble Energy Limited Status: Active Notified: 19/07/2018 Companies House Number: 09891877 Nature of Control
  • Significant influence or control as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Intrinsic Semiconductor Technologies LTD Status: Active Notified: 17/12/2020 Companies House Number: 11102458 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-flag 8Power Limited Status: Ceased Notified: 20/06/2016 Ceased: 24/06/2020 Companies House Number: 09396640 Nature of Control
  • Significant influence or control
  • gb-flag GB Perpetuum Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 05145240 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-flag GB Ultraleap Holdings Limited Status: Ceased Notified: 30/11/2018 Ceased: 18/06/2021 Companies House Number: 10051029 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%