LONDON IP EXCHANGE LIMITED

Overview

Company Name	LONDON IP EXCHANGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08276679
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2012

Summary

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

What is the purpose of LONDON IP EXCHANGE LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is LONDON IP EXCHANGE LIMITED located?

Registered Office Address	14 Lendy Place TW16 6BB Sunbury-On-Thames England
Undeliverable Registered Office Address	No

What were the previous names of LONDON IP EXCHANGE LIMITED?

Previous Company Names
Company Name	From	Until
BVIPR LIMITED	Nov 01, 2012	Nov 01, 2012

What are the latest accounts for LONDON IP EXCHANGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for LONDON IP EXCHANGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for LONDON IP EXCHANGE LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Accounts for a dormant company made up to Oct 31, 2025	4 pages	AA

Nov 11, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 30, 2025	First Gazette notice for compulsory strike-off	pages	GAZ1
Sep 24, 2025	Micro company accounts made up to Oct 31, 2024	4 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 01, 2024 with updates	5 pages	CS01

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Apr 25, 2024	Notification of Simon Rendell as a person with significant control on Apr 05, 2024	2 pages	PSC01

Apr 25, 2024	Cessation of Andrew John Scott Walton-Green as a person with significant control on Apr 06, 2024	1 pages	PSC07

Apr 25, 2024	Registered office address changed from Cambridge House 32 Padwell Road Southampton SO14 6QZ England to 14 Lendy Place Sunbury-on-Thames TW16 6BB on Apr 25, 2024	1 pages	AD01

Apr 25, 2024	Termination of appointment of Andrew John Scott Walton-Green as a director on Apr 19, 2024	1 pages	TM01

Apr 25, 2024	Termination of appointment of Colin Wood as a director on Apr 19, 2024	1 pages	TM01

Apr 25, 2024	Termination of appointment of Stephen Charles Masters as a director on Apr 19, 2024	1 pages	TM01

Nov 13, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	6 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 01, 2022 with updates	4 pages	CS01

Jul 27, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 01, 2021 with updates	4 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Oct 31, 2020	6 pages	AA

Aug 24, 2021	Termination of appointment of Mark Ashton Taylor as a secretary on Aug 23, 2021	1 pages	TM02

Nov 12, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Oct 31, 2019	6 pages	AA

May 04, 2020	Secretary's details changed for Mark Ashton Taylor on Apr 30, 2020	1 pages	CH03

May 01, 2020	Director's details changed for Mr Stephen Charles Masters on Apr 30, 2020	2 pages	CH01

Nov 05, 2019	Confirmation statement made on Nov 01, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of LONDON IP EXCHANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Simon Lendy Place TW16 6BB Sunbury-On-Thames 14 England	Jan 23, 2014		Director	Lendy Place TW16 6BB Sunbury-On-Thames 14 England	England	British	1961-1	186522820001
RENDELL, Simon Lendy Place TW16 6BB Sunbury-On-Thames 14 England	Nov 30, 2012		Director	Lendy Place TW16 6BB Sunbury-On-Thames 14 England	England	British	1962-11	35550770003
TAYLOR, Mark Ashton 32 Padwell Road SO14 6QZ Southampton Cambridge House England	Aug 04, 2017	Aug 23, 2021	Secretary	32 Padwell Road SO14 6QZ Southampton Cambridge House England				237172810001
BAILEY, David Nicholas Venny Bridge EX4 8JQ Exeter Suite D Pinbrook Court	Aug 04, 2017	Aug 31, 2018	Director	Venny Bridge EX4 8JQ Exeter Suite D Pinbrook Court	England	British	1963-11	207130470001
CARNEGIE, Andrew Alistair Venny Bridge EX4 8JQ Exeter Suite D Pinbrook Court	Jan 23, 2014	Sep 19, 2017	Director	Venny Bridge EX4 8JQ Exeter Suite D Pinbrook Court	England	British	1959-3	186522690001
CARTER, Michael Shaun Hawkshill Close KT10 8JY Esher 6 Surrey England	Nov 01, 2012	Dec 09, 2014	Director	Hawkshill Close KT10 8JY Esher 6 Surrey England	England	British	1954-6	10670030001
EAMES, Philip Anthony Wayneflete Tower Avenue KT10 8QG Esher 20 Surrey England	Nov 30, 2012	May 15, 2014	Director	Wayneflete Tower Avenue KT10 8QG Esher 20 Surrey England	England	British	1964-3	68020650003
MASTERS, Stephen Charles 32 Padwell Road SO14 6QZ Southampton Cambridge House England	Aug 14, 2017	Apr 19, 2024	Director	32 Padwell Road SO14 6QZ Southampton Cambridge House England	United Kingdom	British	1963-3	237229870001
ROWLEY, Nicholas James Hawkshill Close KT10 8JY Esher 6 Surrey England	Jun 17, 2014	Dec 09, 2014	Director	Hawkshill Close KT10 8JY Esher 6 Surrey England	England	British	1949-12	90230170001
STONEHOUSE, Lee Christian Hawkshill Close KT10 8JY Esher 6 Surrey England	Nov 10, 2014	May 07, 2015	Director	Hawkshill Close KT10 8JY Esher 6 Surrey England	United Kingdom	British	1963-3	101021760002
TAYLOR, Michael John Hawkshill Close KT10 8JY Esher 6 Surrey England	Nov 10, 2014	Jul 01, 2015	Director	Hawkshill Close KT10 8JY Esher 6 Surrey England	England	British	1956-6	75861690006
WALTON-GREEN, Andrew John Scott Spencer Road PO33 3AF Ryde 60 England	Feb 03, 2016	Apr 19, 2024	Director	Spencer Road PO33 3AF Ryde 60 England	England	British	1963-5	174390710001
WOOD, Colin Sandy Beach Estate PO11 9RG Hayling Island 10 England	Feb 03, 2016	Apr 19, 2024	Director	Sandy Beach Estate PO11 9RG Hayling Island 10 England	United Kingdom	British	1968-5	137309740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON IP EXCHANGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Rendell Lendy Place TW16 6BB Sunbury-On-Thames 14 England	Apr 05, 2024	Lendy Place TW16 6BB Sunbury-On-Thames 14 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Andrew John Scott Walton-Green Spencer Road PO33 3AF Ryde 60 Isle Of Wight United Kingdom	Apr 19, 2016	Spencer Road PO33 3AF Ryde 60 Isle Of Wight United Kingdom	Yes
	Nationality: British Country of Residence: England
	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.
Mr Simon Rendell One London Wall EC2Y 5EB London 6th Floor United Kingdom	Apr 06, 2016	One London Wall EC2Y 5EB London 6th Floor United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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