Introduction
Watch Company
I
IP2IPO PORTFOLIO (GP) LIMITED
IP2IPO PORTFOLIO (GP) LIMITED is an active company incorporated on 6 September 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. IP2IPO PORTFOLIO (GP) LIMITED was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10360684
LTD Company
Age
9 Years
Incorporated 6 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
2nd Floor 3 Pancras Square Kings Cross London, N1C 4AG,
Previous Addresses
3 Pancras Square Pancras Square London N1C 4AG England
From: 1 December 2021To: 1 December 2021
The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom
From: 21 April 2017To: 1 December 2021
24 Cornhill London EC3V 3nd United Kingdom
From: 6 September 2016To: 21 April 2017
5 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
IP2IPO SERVICES LIMITED
Active3 Pancras Square, LondonN1C 4AG
Corporate secretary
Appointed 03 Feb 2017
IP2IPO SERVICES LIMITED
3 Pancras Square, LondonN1C 4AG
Corporate secretary
03 Feb 2017
Active
BAYNES, David Graham
Active3 Pancras Square, LondonN1C 4AG
Born January 1964
Director
Appointed 06 Sept 2016
BAYNES, David Graham
3 Pancras Square, LondonN1C 4AG
Born January 1964
Director
06 Sept 2016
Active
GLASSON, Christopher Edward
Active3 Pancras Square, LondonN1C 4AG
Born November 1978
Director
Appointed 26 Mar 2020
GLASSON, Christopher Edward
3 Pancras Square, LondonN1C 4AG
Born November 1978
Director
26 Mar 2020
Active
LEACH, Angela
Active3 Pancras Square, LondonN1C 4AG
Born June 1976
Director
Appointed 08 Nov 2021
LEACH, Angela
3 Pancras Square, LondonN1C 4AG
Born June 1976
Director
08 Nov 2021
Active
SMITH, Greg Simon
Active3 Pancras Square, LondonN1C 4AG
Born November 1978
Director
Appointed 06 Sept 2016
SMITH, Greg Simon
3 Pancras Square, LondonN1C 4AG
Born November 1978
Director
06 Sept 2016
Active
MILBURN, Helen Louise
ResignedCornhill, LondonEC3V 3ND
Secretary
Appointed 06 Sept 2016
Resigned 03 Feb 2017
MILBURN, Helen Louise
Cornhill, LondonEC3V 3ND
Secretary
06 Sept 2016
Resigned 03 Feb 2017
Resigned
AUBREY, Alan John
Resigned25 Walbrook, LondonEC4N 8AF
Born April 1961
Director
Appointed 06 Sept 2016
Resigned 09 Nov 2021
AUBREY, Alan John
25 Walbrook, LondonEC4N 8AF
Born April 1961
Director
06 Sept 2016
Resigned 09 Nov 2021
Resigned
TOWNEND, Michael Charles Nettleton
Resigned25 Walbrook, LondonEC4N 8AF
Born October 1962
Director
Appointed 06 Sept 2016
Resigned 08 Nov 2021
TOWNEND, Michael Charles Nettleton
25 Walbrook, LondonEC4N 8AF
Born October 1962
Director
06 Sept 2016
Resigned 08 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Pancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2016
Top Technology Ventures Limited
3 Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2016
Active
Filing History
44
Description
Type
Date Filed
Document
19 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 September 2025
4 December 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
4 December 2023
10 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2022
10 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2022
7 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 October 2022
5 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 October 2022
5 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 October 2022
5 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 October 2022
5 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2022
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2021
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
4 March 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 March 2020
6 September 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 September 2019
6 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2019
17 July 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 July 2017
17 July 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 July 2017
10 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2017
21 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2017
21 April 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 April 2017
3 February 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 February 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2017