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INCISIVE PRIVATE EQUITY INFORMATION (IP) LIMITED

INCISIVE PRIVATE EQUITY INFORMATION (IP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINCISIVE PRIVATE EQUITY INFORMATION (IP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09174706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INCISIVE PRIVATE EQUITY INFORMATION (IP) LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is INCISIVE PRIVATE EQUITY INFORMATION (IP) LIMITED located?

    Registered Office Address
    New London House
    172 Drury Lane
    WC2B 5QR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INCISIVE PRIVATE EQUITY INFORMATION (IP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INCISIVE FINANCIAL INFORMATION LIMITEDAug 13, 2014Aug 13, 2014

    What are the latest accounts for INCISIVE PRIVATE EQUITY INFORMATION (IP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for INCISIVE PRIVATE EQUITY INFORMATION (IP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 09, 2020

    		LRESSP

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		12 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Haymarket House Haymarket London SW1Y 4RX to New London House 172 Drury Lane London WC2B 5QR on Oct 12, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 13, 2017 with updates

    		4 pagesCS01

    Cessation of Incisive Media Limited as a person with significant control on Mar 23, 2017

    		1 pagesPSC07

    Notification of Incisive Business Media (Ip) Limited as a person with significant control on Mar 23, 2017

    		1 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2016

    		14 pagesAA

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge 091747060002 in full

    		4 pagesMR04

    Satisfaction of charge 091747060001 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 2
    		SH01

    Registration of charge 091747060002, created on Dec 17, 2014

    		69 pagesMR01

    Registration of charge 091747060001, created on Oct 30, 2014

    		63 pagesMR01

    Current accounting period shortened from Aug 31, 2015 to Dec 31, 2014

    		3 pagesAA01

    Memorandum and Articles of Association

    		24 pagesMA

    Certificate of change of name

    Company name changed incisive financial information LIMITED\certificate issued on 01/10/14
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2014

    		RES15
    View All Filings

    Who are the officers of INCISIVE PRIVATE EQUITY INFORMATION (IP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL-HARRIS, James Neil
    172 Drury Lane
    WC2B 5QR London
    New London House
    England
    		Secretary
    172 Drury Lane
    WC2B 5QR London
    New London House
    England
    		190150790001
    CAMPBELL-HARRIS, James Neil
    172 Drury Lane
    WC2B 5QR London
    New London House
    England
    		Director
    172 Drury Lane
    WC2B 5QR London
    New London House
    England
    		EnglandBritishAccountant62282140001
    WELLER, Timothy Grainger
    172 Drury Lane
    WC2B 5QR London
    New London House
    England
    		Director
    172 Drury Lane
    WC2B 5QR London
    New London House
    England
    		United KingdomBritishCeo54854850004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INCISIVE PRIVATE EQUITY INFORMATION (IP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Incisive Business Media (Ip) Limited
    Haymarket
    SW1Y 4RX London
    Haymarket House
    England
    		Mar 23, 2017
    Haymarket
    SW1Y 4RX London
    Haymarket House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland
    Registration Number9177174
    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.
    Incisive Media Limited
    28-29 Haymarket
    SW1Y 4RX London
    Haymarket House
    England
    		Apr 06, 2016
    28-29 Haymarket
    SW1Y 4RX London
    Haymarket House
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does INCISIVE PRIVATE EQUITY INFORMATION (IP) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 17, 2014
    Delivered On Dec 19, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 19, 2014Registration of a charge (MR01)
    • Jul 27, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 30, 2014
    Delivered On Nov 05, 2014
    		Satisfied
    Brief description
    The security agreement dated 16 october 2014, to which the company has acceded pursuant to an accession deed dated 30 october 2014, creates fixed security over present and future real property and intellectual property rights owned by the company. As at the date of the creation of the charge, the company does not own any land, ships, aircraft or intellectual property to be specified here.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 05, 2014Registration of a charge (MR01)
    • Jul 27, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does INCISIVE PRIVATE EQUITY INFORMATION (IP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2020Commencement of winding up
    Aug 26, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    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.
    • license: CC0