Introduction
Watch Company
I
IP2IPO INVESTMENTS LIMITED
IP2IPO INVESTMENTS LIMITED is an active company incorporated on 23 February 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. IP2IPO INVESTMENTS LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10635168
LTD Company
Age
9 Years
Incorporated 23 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (8 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 14 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Previous Company Names
IP2IPO ASIA-PACIFIC LIMITED
From: 13 May 2017To: 22 January 2026
IP2IPO ASIA LIMITED
From: 23 February 2017To: 13 May 2017
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: 5 May 2017To: 1 December 2021
The Walbrook 25 Walbrook London EC4N 8AF United Kingdom
From: 4 May 2017To: 5 May 2017
24 Cornhill London EC3V 3nd United Kingdom
From: 23 February 2017To: 4 May 2017
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
IP2IPO SERVICES LIMITED
Active3 Pancras Square, LondonN1C 4AG
Corporate secretary
Appointed 23 Feb 2017
IP2IPO SERVICES LIMITED
3 Pancras Square, LondonN1C 4AG
Corporate secretary
23 Feb 2017
Active
BAYNES, David Graham
ActivePancras Square, LondonN1C 4AG
Born January 1964
Director
Appointed 23 Feb 2017
BAYNES, David Graham
Pancras Square, LondonN1C 4AG
Born January 1964
Director
23 Feb 2017
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 31 Jul 2025
LEACH, Angela
3 Pancras Square, LondonN1C 4AG
Born June 1976
Director
31 Jul 2025
Active
SMITH, Greg Simon
Active3 Pancras Square, LondonN1C 4AG
Born November 1978
Director
Appointed 23 Feb 2017
SMITH, Greg Simon
3 Pancras Square, LondonN1C 4AG
Born November 1978
Director
23 Feb 2017
Active
AUBREY, Alan John
Resigned25 Walbrook, LondonEC4N 8AF
Born April 1961
Director
Appointed 23 Feb 2017
Resigned 09 Nov 2021
AUBREY, Alan John
25 Walbrook, LondonEC4N 8AF
Born April 1961
Director
23 Feb 2017
Resigned 09 Nov 2021
Resigned
GRANT, Peter Leonard, Dr
Resigned25 Walbrook, LondonEC4N 8AF
Born June 1959
Director
Appointed 23 Feb 2017
Resigned 05 Feb 2020
GRANT, Peter Leonard, Dr
25 Walbrook, LondonEC4N 8AF
Born June 1959
Director
23 Feb 2017
Resigned 05 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ip Group Plc
Active3 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 23 Feb 2017
Ip Group Plc
3 Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2017
Active
Filing History
47
Description
Type
Date Filed
Document
22 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 January 2026
3 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 March 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
7 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 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
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
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2020
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
17 February 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
17 February 2020
10 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 May 2018
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
12 May 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 May 2017
5 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2017
4 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2017