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IPH REALISATIONS 2025 LIMITED (07780133)

IPH REALISATIONS 2025 LIMITED (07780133) is a liquidation UK company. incorporated on 20 September 2011. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. IPH REALISATIONS 2025 LIMITED has been registered for 14 years. Current directors include CARTER, Neil Jason, LINACRE, Timothy James Thornton, SMITH, Victoria.

Company Number
07780133
Status
liquidation
Type
ltd
Incorporated
20 September 2011
Age
14 years
Address
C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, Leeds, LS1 4DL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CARTER, Neil Jason, LINACRE, Timothy James Thornton, SMITH, Victoria
SIC Codes
70100

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Introduction
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IPH REALISATIONS 2025 LIMITED

IPH REALISATIONS 2025 LIMITED is an liquidation company incorporated on 20 September 2011 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. IPH REALISATIONS 2025 LIMITED was registered 14 years ago.(SIC: 70100)

Status

liquidation

Active since 14 years ago

Company No

07780133

LTD Company

Age

14 Years

Incorporated 20 September 2011

Size

N/A

Accounts

ARD: 29/12

Overdue

4 months overdue

Last Filed

Made up to 29 December 2023 (2 years ago)
Submitted on 26 June 2025 (11 months ago)
Period: 1 January 2023 - 29 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 29 December 2025
Period: 30 December 2023 - 29 December 2024

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 11 July 2025 (10 months ago)
Submitted on 24 July 2025 (10 months ago)

Next Due

Due by 25 July 2026
For period ending 11 July 2026

Previous Company Names

INSTINCTIF PARTNERS HOLDINGS LIMITED
From: 3 February 2014To: 20 February 2026
COLLEGE GROUP TOPCO LIMITED
From: 15 May 2012To: 3 February 2014
TOWER UK TOPCO LIMITED
From: 20 September 2011To: 15 May 2012
Contact
Address

C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds, LS1 4DL,

Previous Addresses

131 Finsbury Pavement London EC2A 1NT England
From: 11 June 2025To: 13 February 2026
131 131 Finsbury Pavement London EC2A 1NT England
From: 11 June 2025To: 11 June 2025
First Floor 65 Gresham Street London EC2V 7NQ England
From: 22 March 2017To: 11 June 2025
65 Gresham Street London EC2V 7NQ
From: 3 February 2014To: 22 March 2017
the Registry Royal Mint Court London EC3N 4QN
From: 8 December 2011To: 3 February 2014
6Th Floor 105 Wigmore Street London England W1U 1QL United Kingdom
From: 20 September 2011To: 8 December 2011
Timeline

61 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Sept 11
Share Issue
Oct 11
Funding Round
Oct 11
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Funding Round
Aug 12
Director Joined
Sept 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Oct 13
Director Left
Oct 13
Funding Round
Nov 13
Funding Round
Mar 14
Funding Round
Jun 14
Funding Round
Sept 14
Funding Round
Dec 14
Funding Round
Jan 15
Funding Round
Apr 15
Funding Round
Jun 15
Funding Round
Jul 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Jan 16
Funding Round
Aug 16
Director Left
Sept 16
Funding Round
Jun 17
Owner Exit
Jul 17
New Owner
Nov 18
Director Joined
Nov 18
Director Left
Nov 18
Owner Exit
Nov 18
Owner Exit
Dec 18
Director Left
Dec 18
Owner Exit
Dec 18
Director Left
Dec 18
New Owner
Feb 19
Director Joined
Feb 19
Loan Secured
Sept 19
Loan Secured
Sept 19
Owner Exit
Sept 19
Owner Exit
Sept 19
Owner Exit
Sept 19
Director Left
Sept 19
Funding Round
Oct 19
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Apr 23
Director Joined
Jun 23
Loan Secured
Mar 24
Director Left
Mar 24
Loan Secured
Mar 24
Director Left
May 24
Director Joined
May 24
Director Joined
May 24
Loan Cleared
Mar 25
Director Left
Sept 25
Loan Cleared
Nov 25
21
Funding
22
Officers
9
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

CARTER, Neil Jason

Active
5th Floor Central Square, LeedsLS1 4DL
Born March 1970
Director
Appointed 09 May 2024

LINACRE, Timothy James Thornton

Active
5th Floor Central Square, LeedsLS1 4DL
Born December 1958
Director
Appointed 12 Feb 2019

SMITH, Victoria

Active
5th Floor Central Square, LeedsLS1 4DL
Born October 1967
Director
Appointed 03 Aug 2022

AMORY, Edward Fitzgerald Heathcoat

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born July 1967
Director
Appointed 03 Aug 2022
Resigned 18 Mar 2024

EVANS, Glenn James Andrew

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born September 1979
Director
Appointed 14 Jun 2023
Resigned 05 May 2024

HOLGATE, Nicholas James

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born December 1974
Director
Appointed 23 Sept 2013
Resigned 19 Dec 2018

LINACRE, Timothy James Thornton

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born December 1958
Director
Appointed 09 Nov 2018
Resigned 09 Nov 2018

NICHOLS, Richard Stephen

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born May 1965
Director
Appointed 06 Oct 2011
Resigned 09 Nov 2018

SANDERSON, Robert James

Resigned
Floor 105 Wigmore Street, LondonW1U 1QL
Born September 1978
Director
Appointed 20 Sept 2011
Resigned 06 Oct 2011

TALBOT, Adrian Robert

Resigned
Royal Mint Court, LondonEC3N 4QN
Born August 1967
Director
Appointed 06 Oct 2011
Resigned 29 Oct 2013

TAYLOR-SMITH, Joanna Clare

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born February 1972
Director
Appointed 03 Aug 2022
Resigned 06 Apr 2023

WALKER, Julian Charles Holmden

Resigned
Finsbury Pavement, LondonEC2A 1NT
Born December 1963
Director
Appointed 13 May 2024
Resigned 25 Sept 2025

VITRUVIAN DIRECTORS I LIMITED

Resigned
Wigmore Street, LondonW1U 1QY
Corporate director
Appointed 20 Sept 2011
Resigned 21 Jul 2016

VITRUVIAN DIRECTORS II LIMITED

Resigned
Wigmore Street, LondonW1U 1QY
Corporate director
Appointed 20 Sept 2011
Resigned 04 Sept 2019

Persons with significant control

8

1 Active
7 Ceased

Ensco 1327 Limited

Active
65 Gresham Street, LondonEC2V 7NQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2019

Mr Timothy James Thornton Linacre

Ceased
65 Gresham Street, LondonEC2V 7NQ
Born December 1958

Nature of Control

Significant influence or control as firm
Notified 12 Feb 2019
Ceased 04 Sept 2019

Mr Timothy James Thornton Linacre

Ceased
65 Gresham Street, LondonEC2V 7NQ
Born December 1958

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 09 Nov 2018
Ceased 09 Nov 2018

Vitruvian Directors Ii Limited

Ceased
Wigmore Street, LondonW1U 1QY

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 04 Sept 2019

Vitruvian Partners Llp

Ceased
Wigmore Street, LondonW1U 1QY

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 04 Sept 2019

Mr Nicholas James Holgate

Ceased
65 Gresham Street, LondonEC2V 7NQ
Born December 1974

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 19 Dec 2018

Mr Richard Stephen Nichols

Ceased
65 Gresham Street, LondonEC2V 7NQ
Born May 1965

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 09 Nov 2018

Vitruvian Directors 1 Limited

Ceased
Wigmore Street, LondonW1U 1QY

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 21 Jul 2016
Fundings
Financials
Latest Activities

Filing History

128

Certificate Change Of Name Company
20 February 2026
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
13 February 2026
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
13 February 2026
600600
Liquidation Voluntary Statement Of Affairs
13 February 2026
LIQ02LIQ02
Resolution
13 February 2026
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
27 November 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
26 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
24 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 June 2025
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
24 March 2025
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
25 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Accounts With Accounts Type Full
20 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 March 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2024
MR01Registration of a Charge
Gazette Filings Brought Up To Date
13 March 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
12 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 June 2023
AP01Appointment of Director
Change Person Director Company With Change Date
20 June 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 April 2023
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Part
26 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
26 January 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
22 January 2020
AAAnnual Accounts
Resolution
11 December 2019
RESOLUTIONSResolutions
Resolution
14 October 2019
RESOLUTIONSResolutions
Capital Allotment Shares
14 October 2019
SH01Allotment of Shares
Resolution
1 October 2019
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
25 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 September 2019
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
25 September 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2019
MR01Registration of a Charge
Confirmation Statement With Updates
16 July 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 February 2019
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
14 February 2019
AP01Appointment of Director
Cessation Of A Person With Significant Control
20 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
18 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 December 2018
TM01Termination of Director
Accounts With Accounts Type Group
10 December 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
9 November 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
9 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
9 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
17 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 March 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
24 July 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
21 June 2017
AAAnnual Accounts
Capital Allotment Shares
14 June 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
22 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Group
18 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 September 2016
TM01Termination of Director
Capital Allotment Shares
5 August 2016
SH01Allotment of Shares
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Memorandum Articles
24 March 2016
MAMA
Auditors Resignation Company
19 January 2016
AUDAUD
Capital Allotment Shares
12 January 2016
SH01Allotment of Shares
Capital Allotment Shares
1 December 2015
SH01Allotment of Shares
Capital Allotment Shares
24 November 2015
SH01Allotment of Shares
Resolution
17 November 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
17 November 2015
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Capital Allotment Shares
17 July 2015
SH01Allotment of Shares
Capital Allotment Shares
30 June 2015
SH01Allotment of Shares
Capital Allotment Shares
20 April 2015
SH01Allotment of Shares
Capital Allotment Shares
19 January 2015
SH01Allotment of Shares
Capital Allotment Shares
2 December 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
30 September 2014
AAAnnual Accounts
Capital Allotment Shares
8 September 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Change Person Director Company With Change Date
7 August 2014
CH01Change of Director Details
Capital Allotment Shares
18 June 2014
SH01Allotment of Shares
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
3 February 2014
AD01Change of Registered Office Address
Certificate Change Of Name Company
3 February 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
3 February 2014
CONNOTConfirmation Statement Notification
Capital Allotment Shares
11 November 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Second Filing Of Form With Form Type
5 November 2013
RP04RP04
Termination Director Company With Name
31 October 2013
TM01Termination of Director
Capital Allotment Shares
17 October 2013
SH01Allotment of Shares
Capital Allotment Shares
17 October 2013
SH01Allotment of Shares
Capital Allotment Shares
17 October 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
27 September 2013
AP01Appointment of Director
Accounts With Accounts Type Group
19 September 2013
AAAnnual Accounts
Resolution
16 August 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Accounts With Accounts Type Group
4 September 2012
AAAnnual Accounts
Capital Allotment Shares
16 August 2012
SH01Allotment of Shares
Certificate Change Of Name Company
15 May 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
15 May 2012
CONNOTConfirmation Statement Notification
Resolution
8 May 2012
RESOLUTIONSResolutions
Change Of Name Notice
8 May 2012
CONNOTConfirmation Statement Notification
Resolution
23 April 2012
RESOLUTIONSResolutions
Change Of Name Notice
23 April 2012
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Previous Shortened
13 January 2012
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
8 December 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
26 October 2011
AP01Appointment of Director
Memorandum Articles
19 October 2011
MEM/ARTSMEM/ARTS
Resolution
17 October 2011
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
17 October 2011
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
17 October 2011
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
17 October 2011
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
17 October 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
17 October 2011
AP01Appointment of Director
Termination Director Company With Name
17 October 2011
TM01Termination of Director
Incorporation Company
20 September 2011
NEWINCIncorporation