IP2IPO SERVICES LIMITED

Overview

Company Name	IP2IPO SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05325867
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2005

Summary

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

What is the purpose of IP2IPO SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is IP2IPO SERVICES LIMITED located?

Registered Office Address	2nd Floor 3 Pancras Square Kings Cross N1C 4AG London England
Undeliverable Registered Office Address	No

What were the previous names of IP2IPO SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
IP2IPO ACQUISITIONS LIMITED	Jan 06, 2005	Jan 06, 2005

What are the latest accounts for IP2IPO SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IP2IPO SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for IP2IPO SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG	1 pages	AD04

Aug 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jun 08, 2023	Termination of appointment of Alan John Aubrey as a director on Jun 06, 2023	1 pages	TM01

Jan 16, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Secretary's details changed for Mr David Baynes on Dec 01, 2021	1 pages	CH03

Oct 07, 2022	Change of details for Ip Group Plc as a person with significant control on Dec 01, 2021	2 pages	PSC05

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Mar 15, 2022	Appointment of Mr Alan John Aubrey as a director on Mar 09, 2022	2 pages	AP01

Jan 14, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Registered office address changed from 3 Pancras Square Pancras Square London N1C 4AG England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on Dec 01, 2021	1 pages	AD01

Dec 01, 2021	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 3 Pancras Square Pancras Square London N1C 4AG on Dec 01, 2021	1 pages	AD01

Jun 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Mar 01, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Mar 30, 2020	Appointment of Mr Christopher Edward Glasson as a director on Mar 26, 2020	2 pages	AP01

Mar 04, 2020	Register inspection address has been changed from Nexus Discovery Way Leeds West Yorkshire LS2 3AA United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW	1 pages	AD02

Jan 15, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

May 22, 2019	Termination of appointment of Alan John Aubrey as a director on May 21, 2019	1 pages	TM01

May 22, 2019	Appointment of Mr David Graham Baynes as a director on May 21, 2019	2 pages	AP01

Apr 23, 2019	Register inspection address has been changed from 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds West Yorkshire LS2 3AA	1 pages	AD02

View All Filings

Who are the officers of IP2IPO SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYNES, David 3 Pancras Square N1C 4AG London 2nd Floor England	Feb 03, 2017		Secretary	3 Pancras Square N1C 4AG London 2nd Floor England				223869790001
BAYNES, David Graham 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England	May 21, 2019		Director	3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England	United Kingdom	British	1964-1	177146390001
GLASSON, Christopher Edward 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England	Mar 26, 2020		Director	3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England	United Kingdom	British	1978-11	195503590001
SMITH, Greg 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England	Jan 08, 2008		Director	3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England	United Kingdom	British	1978-11	126995710002
GOODLAD, Magnus James 30 Fentiman Road SW8 1LF London	Jan 06, 2005	Aug 14, 2008	Secretary	30 Fentiman Road SW8 1LF London		British		66558870003
LEACH, Angela 24 Cornhill London EC3V 3ND	Aug 14, 2008	May 27, 2016	Secretary	24 Cornhill London EC3V 3ND		British		122221680001
MILBURN, Helen 24 Cornhill London EC3V 3ND	May 27, 2016	Feb 03, 2017	Secretary	24 Cornhill London EC3V 3ND				208775530001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 06, 2005	Jan 06, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AUBREY, Alan John 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England	Mar 09, 2022	Jun 06, 2023	Director	3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England	England	British	1961-4	77053350002
AUBREY, Alan John 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Sep 11, 2009	May 21, 2019	Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	England	British	1961-4	77053350002
DAVIES, John 61 Aston Street OX4 1EW Oxford Oxfordshire	Jan 06, 2005	Sep 13, 2005	Director	61 Aston Street OX4 1EW Oxford Oxfordshire		British	1972-12	82831690001
FIELDING, Alison Margaret, Dr Cornhill EC3V 3ND London 24 United Kingdom	Sep 10, 2010	Jun 30, 2013	Director	Cornhill EC3V 3ND London 24 United Kingdom	England	British	1964-8	73415280001
GOODLAD, Magnus James 30 Fentiman Road SW8 1LF London	Oct 30, 2006	Sep 10, 2010	Director	30 Fentiman Road SW8 1LF London	United Kingdom	British	1972-9	66558870003
NORWOOD, David Robert 53 St John's Street OX1 2LQ Oxford	Jan 06, 2005	Dec 31, 2008	Director	53 St John's Street OX1 2LQ Oxford		British	1968-10	83359010002
TURNER, William James 39a Strathblaine Road SW11 1RG London	Oct 30, 2006	Jan 08, 2008	Director	39a Strathblaine Road SW11 1RG London	United Kingdom	British	1978-8	113641280001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 06, 2005	Jan 06, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IP2IPO SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ip Group Plc

Apr 06, 2016

3 Pancras Square

N1C 4AG London

2nd Floor

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Uk Companies House
Registration Number	04204490

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0