Introduction
Watch Company
I
INTELLECTUAL PROPERTIES GROUP LIMITED
INTELLECTUAL PROPERTIES GROUP LIMITED is an active company incorporated on 14 January 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. INTELLECTUAL PROPERTIES GROUP LIMITED was registered 1 year ago.(SIC: 77400)
Status
active
Active since 1 years ago
Company No
16181826
LTD Company
Age
1 Years
Incorporated 14 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 30 September 2026
Period: 14 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
48 The Avenue London, NW6 7NP,
Previous Addresses
167/169 Great Portland Street 5th Floor London Greater London W1W 5PF England
From: 2 May 2025To: 14 January 2026
167/169 Great Portland Street London Greater London W1W5PF England
From: 3 April 2025To: 2 May 2025
24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom
From: 20 January 2025To: 3 April 2025
Ground Floor 8-9 Bulstrode Place London W1U 2HY England
From: 14 January 2025To: 20 January 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PRICKETT, Peter Guy
ActiveLondon Bridge Street, LondonSE1 9SG
Born June 1970
Director
Appointed 14 Jan 2025
PRICKETT, Peter Guy
London Bridge Street, LondonSE1 9SG
Born June 1970
Director
14 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2025
Unlimited Group International Limited
Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2025
Active
Filing History
11
Description
Type
Date Filed
Document
26 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2026
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
2 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2025
3 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2025
3 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2025
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
20 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2025