THE IP COUNSEL LLP

Overview

Company Name	THE IP COUNSEL LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC334945
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2008

Summary

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

Where is THE IP COUNSEL LLP located?

Registered Office Address	120 Scotland Horningsham BA12 7NH Warminster England
Undeliverable Registered Office Address	No

What are the latest accounts for THE IP COUNSEL LLP?

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 THE IP COUNSEL LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2027
Next Confirmation Statement Due	Mar 09, 2027
Next Confirmation Statement Made Up To	Feb 23, 2026
Overdue	No

What are the latest filings for THE IP COUNSEL LLP?

Filings
Date	Description	Document	Type
Mar 04, 2026	Confirmation statement made on Feb 23, 2026 with no updates	3 pages	LLCS01

Nov 21, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Oct 01, 2025	Registered office address changed from 120 Scotland Horningsham Warminster BA12 7NH England to 120 Scotland Horningsham Warminster BA12 7NH on Oct 01, 2025	1 pages	LLAD01

Oct 01, 2025	Registered office address changed from Avalon House Waltham Business Park Brickyard Road Swanmore Southampton Hampshire SO32 2SA to 120 Scotland Horningsham Warminster BA12 7NH on Oct 01, 2025	1 pages	LLAD01

Apr 03, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	LLCS01

Sep 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 11, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	LLCS01

Sep 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	LLCS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Mar 10, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	LLCS01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	LLCS01

Dec 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	LLCS01

Apr 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	LLCS01

Feb 23, 2018	Confirmation statement made on Feb 23, 2018 with no updates	3 pages	LLCS01

Feb 14, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Aug 10, 2017	Member's details changed for The Honorable Andrew Wynne Valerian Dixon on Aug 09, 2017	2 pages	LLCH01

Aug 10, 2017	Change of details for Mr Andrew Wynne Valerian Dixon as a person with significant control on Aug 09, 2017	2 pages	LLPSC04

Jun 28, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Mar 10, 2017	Confirmation statement made on Feb 23, 2017 with updates	5 pages	LLCS01

May 17, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Apr 05, 2016	Annual return made up to Feb 23, 2016	4 pages	LLAR01

View All Filings

Who are the officers of THE IP COUNSEL LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
DIXON, Andrew Wynne Valerian, The Honorable 18 Ballymorran Road BT23 6UE Killinchy Sumerhill House Co. Down Northern Ireland	Feb 20, 2008		LLP Designated Member	18 Ballymorran Road BT23 6UE Killinchy Sumerhill House Co. Down Northern Ireland	United Kingdom	1961-1	46655470002
WHEATING, Geoffrey Stuart Little Scotland Horningsham BA12 7NH Warminster 120 Wiltshire England	Feb 20, 2008		LLP Designated Member	Little Scotland Horningsham BA12 7NH Warminster 120 Wiltshire England	England	1960-4	52666000002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 20, 2008	Feb 20, 2008	LLP Designated Member	788-790 Finchley Road NW11 7TJ London			141356140001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 20, 2008	Feb 20, 2008	LLP Designated Member	788-790 Finchley Road NW11 7TJ London			141356150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE IP COUNSEL LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey Stuart Wheating Horningsham BA12 7NH Warminster 120 Little Scotland Wiltshire England	Apr 06, 2016	Horningsham BA12 7NH Warminster 120 Little Scotland Wiltshire England	No
	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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Andrew Wynne Valerian Dixon 18 Ballymorran Road BT23 6UE Killinchy Sumerhill House Co. Down Northern Ireland	Apr 06, 2016	18 Ballymorran Road BT23 6UE Killinchy Sumerhill House Co. Down Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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