IP REALISATIONS 2025 LIMITED

Overview

Company Name	IP REALISATIONS 2025 LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	01036926
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IP REALISATIONS 2025 LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is IP REALISATIONS 2025 LIMITED located?

Registered Office Address	Suite 3 Avery House, 69 North Street BN41 1DH Brighton
Undeliverable Registered Office Address	No

What were the previous names of IP REALISATIONS 2025 LIMITED?

Previous Company Names
Company Name	From	Until
INSTINCTIF PARTNERS LIMITED	Feb 03, 2014	Feb 03, 2014
COLLEGE HILL LIMITED	Sep 17, 2009	Sep 17, 2009
COLLEGE HILL ASSOCIATES LIMITED	Aug 29, 1989	Aug 29, 1989
A J SANDBERG ASSOCIATES LIMITED	Nov 02, 1988	Nov 02, 1988
NATHAN, SANDBERG LIMITED	Dec 23, 1983	Dec 23, 1983
ANTHONY NATHAN LIMITED	Jan 04, 1972	Jan 04, 1972

What are the latest accounts for IP REALISATIONS 2025 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 29, 2023

What is the status of the latest confirmation statement for IP REALISATIONS 2025 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for IP REALISATIONS 2025 LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2025

Certificate of change of name

Company name changed instinctif partners LIMITED\certificate issued on 10/11/25

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 24, 2025	RES15

Nov 10, 2025

Change of name notice

2 pages

CONNOT

Oct 17, 2025

Notice of deemed approval of proposals

3 pages

AM06

Oct 06, 2025

Statement of administrator's proposal

47 pages

AM03

Oct 02, 2025

Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to Suite 3 Avery House, 69 North Street Brighton BN41 1DH on Oct 02, 2025

3 pages

AD01

Sep 30, 2025

Appointment of an administrator

3 pages

AM01

Aug 29, 2025

Satisfaction of charge 010369260013 in full

1 pages

MR04

Jul 24, 2025

Confirmation statement made on Jul 11, 2025 with no updates

3 pages

CS01

Jul 23, 2025

Cessation of Timothy James Thornton Linacre as a person with significant control on Jun 30, 2025

1 pages

PSC07

Jun 26, 2025

Full accounts made up to Dec 29, 2023

28 pages

Jun 11, 2025

Registered office address changed from First Floor 65 Gresham Street London EC2V 7NQ England to 131 Finsbury Pavement London EC2A 1NT on Jun 11, 2025

1 pages

AD01

May 08, 2025

Registration of charge 010369260016, created on May 06, 2025

17 pages

MR01

Apr 16, 2025

Registration of charge 010369260015, created on Apr 09, 2025

13 pages

MR01

Mar 24, 2025

Satisfaction of charge 010369260012 in full

1 pages

MR04

Dec 23, 2024

Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

1 pages

AA01

Sep 25, 2024

Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

1 pages

AA01

Aug 14, 2024

Confirmation statement made on Jul 11, 2024 with no updates

3 pages

CS01

May 14, 2024

Appointment of Mr Julian Charles Holmden Walker as a director on May 13, 2024

2 pages

AP01

May 14, 2024

Termination of appointment of Glenn James Andrew Evans as a director on Apr 30, 2024

1 pages

TM01

May 14, 2024

Appointment of Mr Neil Jason Carter as a director on May 09, 2024

2 pages

AP01

Mar 25, 2024

Registration of charge 010369260014, created on Mar 13, 2024

39 pages

MR01

Mar 20, 2024

Full accounts made up to Dec 31, 2022

26 pages

Mar 19, 2024

Termination of appointment of Edward Fitzgerald Heathcoat Amory as a director on Mar 18, 2024

1 pages

TM01

Mar 14, 2024

Registration of charge 010369260013, created on Mar 13, 2024

64 pages

MR01

Mar 13, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of IP REALISATIONS 2025 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Neil Jason North Street BN41 1DH Brighton Suite 3 Avery House, 69	May 09, 2024		Director	North Street BN41 1DH Brighton Suite 3 Avery House, 69	England	British	1970-3	201982900001
LINACRE, Timothy James Thornton North Street BN41 1DH Brighton Suite 3 Avery House, 69	Nov 09, 2018		Director	North Street BN41 1DH Brighton Suite 3 Avery House, 69	England	British	1958-12	104887490001
SMITH, Victoria North Street BN41 1DH Brighton Suite 3 Avery House, 69	Sep 04, 2019		Director	North Street BN41 1DH Brighton Suite 3 Avery House, 69	United Kingdom	British	1967-10	298735240002
WALKER, Julian Charles Holmden North Street BN41 1DH Brighton Suite 3 Avery House, 69	May 13, 2024		Director	North Street BN41 1DH Brighton Suite 3 Avery House, 69	England	British	1963-12	64318210001
CHISM, Nigel William Michael Goddard 9a Gregory Place W8 4NG London	Jun 10, 1996	Jan 12, 1998	Secretary	9a Gregory Place W8 4NG London		British		63102500002
CULVER EVANS, Philip Frederick Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	Jul 24, 2003	Mar 31, 2009	Secretary	Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon		British		93870000001
DEMBY, Anthony Edward 59 Church Road TW10 6LX Richmond Surrey	Jan 12, 1998	Jul 24, 2003	Secretary	59 Church Road TW10 6LX Richmond Surrey		British		56490660002
GARRAWAY, Mark Allan 12 Ward Close TN5 6HU Wadhurst East Sussex		Jun 10, 1996	Secretary	12 Ward Close TN5 6HU Wadhurst East Sussex		British		4579100002
HOLGATE, Nicholas James 65 Gresham Street EC2V 7NQ London First Floor England	Sep 23, 2013	Dec 19, 2018	Secretary	65 Gresham Street EC2V 7NQ London First Floor England		British		181596860001
TALBOT, Adrian Robert The Registry Royal Mint Court EC3N 4QN London	Mar 31, 2009	Oct 29, 2013	Secretary	The Registry Royal Mint Court EC3N 4QN London		Other		118170920001
AMORY, Edward Fitzgerald Heathcoat 65 Gresham Street EC2V 7NQ London First Floor England	Sep 30, 2020	Mar 18, 2024	Director	65 Gresham Street EC2V 7NQ London First Floor England	England	British	1967-7	164866840001
BARTON, Richard Henry Redfern 121 Mallinson Road SW11 1BH London	Sep 20, 1996	Jan 15, 1998	Director	121 Mallinson Road SW11 1BH London		British	1968-6	49560750001
BEECHAMBER, Peter John Oakwood High Street Whittlesford CB2 4LT Cambridge		Jun 18, 1992	Director	Oakwood High Street Whittlesford CB2 4LT Cambridge		British	1943-9	26268020001
CHILD-VILLIERS, Roderick Anthony Flat 1 46 Elm Park Gardens SW10 9PA London		Jul 31, 1995	Director	Flat 1 46 Elm Park Gardens SW10 9PA London		British	1963-6	74089130002
CHISM, Nigel William Michael Goddard 9a Gregory Place W8 4NG London	May 01, 1992	Jan 01, 2004	Director	9a Gregory Place W8 4NG London		British	1954-7	63102500002
CULVER EVANS, Philip Frederick Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	Jul 24, 2003	Mar 31, 2009	Director	Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	United Kingdom	British	1965-10	93870000001
DAVID, Gareth The Registry Royal Mint Court EC3N 4QN London	Jul 06, 1993	Jan 31, 2012	Director	The Registry Royal Mint Court EC3N 4QN London	England	British	1958-2	35202640001
DEMBY, Anthony Edward 59 Church Road TW10 6LX Richmond Surrey	May 16, 2000	Jul 24, 2003	Director	59 Church Road TW10 6LX Richmond Surrey	England	British	1959-9	56490660002
DOWNES, Paul Stuart Gresham Street EC2V 7NQ London 65 England	Jun 13, 2013	Dec 18, 2015	Director	Gresham Street EC2V 7NQ London 65 England	United Kingdom	British	1960-2	198462530001
EDWARDS, Jeremy John Cary 59 Dorothy Road SW11 2JJ London	Jan 01, 1996	Jan 01, 2004	Director	59 Dorothy Road SW11 2JJ London	England	British	1937-1	34597610002
EVANS, Glenn James Andrew 65 Gresham Street EC2V 7NQ London First Floor England	Jun 14, 2023	Apr 30, 2024	Director	65 Gresham Street EC2V 7NQ London First Floor England	England	British	1979-9	310254860001
FEENY, Kevin Michael 84 Orbel Street SW11 3NY London	Jan 15, 1998	Jan 01, 2004	Director	84 Orbel Street SW11 3NY London	United Kingdom	British	1945-7	56630940002
FOXTON, Richard Edward 23 Kent Road Dunkeld Johannesburg 2196 South Africa	Jan 01, 2004	Aug 23, 2004	Director	23 Kent Road Dunkeld Johannesburg 2196 South Africa		British Rsa	1942-9	97286630001
FOXTON, Richard Edward 23 Kent Road Dunkeld FOREIGN Johannesburg 2196 South Africa	Apr 14, 2000	Jan 01, 2004	Director	23 Kent Road Dunkeld FOREIGN Johannesburg 2196 South Africa		British/Rsa	1942-9	69561670001
FRIEND, Tony Peter Gresham Street EC2V 7NQ London 65 England	Jan 15, 1998	Mar 25, 2015	Director	Gresham Street EC2V 7NQ London 65 England	England	British	1954-10	56506480005
GARRAWAY, Mark Allan 65 Gresham Street EC2V 7NQ London First Floor England		Sep 04, 2019	Director	65 Gresham Street EC2V 7NQ London First Floor England	United Kingdom	British	1960-12	4579100004
HALFORD, William Timothy 18 Conduit Mews W2 3RE London	Nov 01, 1994	May 10, 2000	Director	18 Conduit Mews W2 3RE London		British	1947-2	53468190001
HENDERSON, James Brodie 80 Nightingale Lane SW12 8NR London	Jan 05, 1994	May 23, 2004	Director	80 Nightingale Lane SW12 8NR London	England	British	1964-12	36131930002
HOLGATE, Nicholas James 65 Gresham Street EC2V 7NQ London First Floor England	Sep 23, 2013	Dec 19, 2018	Director	65 Gresham Street EC2V 7NQ London First Floor England	United Kingdom	British	1974-12	181596610001
LADER, Judith 164 Pickhurst Rise BR4 0AW West Wickham Kent		Jul 31, 1993	Director	164 Pickhurst Rise BR4 0AW West Wickham Kent		British	1961-7	26268050001
LANE, Robert Guy Gresham Street EC2V 7NQ London 65 England	Apr 01, 1997	Oct 21, 2014	Director	Gresham Street EC2V 7NQ London 65 England	United Kingdom	British	1957-5	188291290004
LEACH, Robert 10 Addington Square SE5 7JZ London	May 01, 1995	Oct 20, 1998	Director	10 Addington Square SE5 7JZ London		British	1957-8	52354450003
MCLAUGHLIN, Christopher William Robert Mark 7 Manor Road SW20 9AE London		May 10, 1991	Director	7 Manor Road SW20 9AE London		British	1957-11	12894600001
MILLARD, Richard William 2 Sudeley Street Islington N1 8HP London	Oct 01, 1992	Dec 13, 2002	Director	2 Sudeley Street Islington N1 8HP London	England	British	1954-11	20937670001
NIBBS, Jennifer May 5 Holt Close Woodside Avenue N10 3HW London	Jan 15, 1998	Jan 05, 2000	Director	5 Holt Close Woodside Avenue N10 3HW London		British	1946-5	56506540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IP REALISATIONS 2025 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Edward Fitzgerald Heathcoat Amory

Sep 30, 2020

65 Gresham Street

EC2V 7NQ London

First Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Timothy James Thornton Linacre

Nov 09, 2018

Finsbury Pavement

EC2A 1NT London

131

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Nicholas James Holgate

Apr 06, 2016

65 Gresham Street

EC2V 7NQ London

First Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Richard Stephen Nichols

Apr 06, 2016

65 Gresham Street

EC2V 7NQ London

First Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Instinctif Partners Intermediate Holdings Limited

Apr 06, 2016

Gresham Street

EC2V 7NQ London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01798992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does IP REALISATIONS 2025 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2025	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Jonathan Charles Marston Suite 3 Avery House, 69 North Street BN41 1DH Brighton East Sussex	practitioner	Suite 3 Avery House, 69 North Street BN41 1DH Brighton East Sussex
Robert Andrew Croxen Suite 3 Avery House, 69 North Street BN41 1DH Brighton East Sussex	practitioner	Suite 3 Avery House, 69 North Street BN41 1DH Brighton East Sussex

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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