CLARIVATE IP SERVICES LIMITED

Overview

Company Name	CLARIVATE IP SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC341761
Jurisdiction	Scotland
Date of Creation	Apr 22, 2008

Summary

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

What is the purpose of CLARIVATE IP SERVICES LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is CLARIVATE IP SERVICES LIMITED located?

Registered Office Address	Exchange Tower 19 Canning Street EH3 8EH Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLARIVATE IP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ENVOY INTERNATIONAL LIMITED	Apr 22, 2008	Apr 22, 2008

What are the latest accounts for CLARIVATE IP SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for CLARIVATE IP SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2025

Confirmation statement made on Apr 22, 2025 with no updates

3 pages

CS01

Apr 14, 2025

Accounts for a small company made up to Dec 31, 2023

19 pages

Mar 25, 2025

Change of details for Envoy Limited as a person with significant control on Mar 25, 2025

2 pages

PSC05

Mar 25, 2025

Registered office address changed from 2 West Regent Street Glasgow G2 1RW Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on Mar 25, 2025

1 pages

AD01

Feb 04, 2025

Change of details for Envoy Limited as a person with significant control on Oct 02, 2020

2 pages

PSC05

Aug 01, 2024

Appointment of Justin Paul Jonathan Allen as a secretary on Jul 31, 2024

2 pages

AP03

Aug 01, 2024

Appointment of Justin Paul Jonathan Allen as a director on Jul 31, 2024

2 pages

AP01

Aug 01, 2024

Termination of appointment of Martin Leslie Reeves as a director on Jul 31, 2024

1 pages

TM01

Aug 01, 2024

Termination of appointment of Martin Reeves as a secretary on Jul 31, 2024

1 pages

TM02

Jul 04, 2024

Registered office address changed from 2 West Regent Street West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street Glasgow G2 1RW on Jul 04, 2024

1 pages

AD01

Jul 04, 2024

Registered office address changed from 2 West Regent Street 2 West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street West Regent Street Glasgow G2 1RW on Jul 04, 2024

1 pages

AD01

May 08, 2024

Confirmation statement made on Apr 22, 2024 with no updates

3 pages

CS01

May 02, 2024

Registered office address changed from Suite 110, 111 West George Street Glasgow G2 1QX Scotland to 2 West Regent Street 2 West Regent Street Glasgow G2 1RW on May 02, 2024

1 pages

AD01

Apr 15, 2024

Certificate of change of name

Company name changed envoy international LIMITED\certificate issued on 15/04/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 15, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 15, 2024	RES15

Dec 18, 2023

Accounts for a small company made up to Dec 31, 2022

18 pages

Oct 11, 2023

Termination of appointment of Jaspal Kaur Chahal as a director on Sep 30, 2023

1 pages

TM01

Oct 11, 2023

Appointment of Mr Martin Leslie Reeves as a director on Sep 30, 2023

2 pages

AP01

May 03, 2023

Confirmation statement made on Apr 22, 2023 with no updates

3 pages

CS01

Apr 06, 2023

Accounts for a small company made up to Dec 31, 2021

19 pages

Apr 03, 2023

Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on Mar 31, 2023

1 pages

TM02

Apr 03, 2023

Appointment of Mr Martin Reeves as a secretary on Mar 31, 2023

2 pages

AP03

Dec 29, 2022

Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

1 pages

AA01

Apr 22, 2022

Confirmation statement made on Apr 22, 2022 with no updates

3 pages

CS01

Mar 21, 2022

Accounts for a small company made up to Dec 31, 2020

19 pages

Sep 08, 2021

Appointment of Ms Jaspal Kaur Chahal as a director on Aug 31, 2021

2 pages

AP01

View All Filings

Who are the officers of CLARIVATE IP SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALLEN, Justin Paul Jonathan

Jul 31, 2024

Secretary

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

United Kingdom

325704030001

ALLEN, Justin Paul Jonathan

Jul 31, 2024

Director

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

United Kingdom

England

British

1972-7

Director

325698500001

WRIGHT, Andrew Graham

Feb 04, 2021

Director

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

United Kingdom

England

British

1966-5

Financial Controller

238493580001

KENNEDY, Deborah

Nov 01, 2011

Apr 06, 2020

Secretary

Third Floor

50 West Nile Street

G1 2NP Glasgow

Delta House

Scotland

164483150001

LOGAN KEEFFE, Dawn Heaney Kirkbride

Apr 06, 2020

Mar 31, 2023

Secretary

West George Street

G2 1QX Glasgow

Suite 110, 111

Scotland

269091170001

REEVES, Martin

Mar 31, 2023

Jul 31, 2024

Secretary

West Regent Street

G2 1RW Glasgow

Scotland

307486650001

BURNESS LLP

Apr 22, 2008

Jun 25, 2010

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND, UNITED KINGDOM
Registration Number	SO300380

99448920001

CHAHAL, Jaspal Kaur

Aug 31, 2021

Sep 30, 2023

Director

West George Street

G2 1QX Glasgow

Suite 110, 111

Scotland

England

British

1965-12

General Counsel

135437380002

HARTMAN, Stephen

Feb 04, 2021

Aug 31, 2021

Director

West George Street

G2 1QX Glasgow

Suite 110, 111

Scotland

England

British

1969-5

General Counsel

280683560001

KENNEDY, David Anthony

Apr 24, 2008

Apr 06, 2020

Director

Giffnock

G46 6TB Glasgow

25 Lethington Road

Scotland

United Kingdom

Australian

1965-5

Patent Agent

62813510004

NASH, Hugh Pettigrew

Oct 01, 2009

Nov 21, 2013

Director

Cleveden Drive

G12 0NU Glasgow

United Kingdom

British

1943-9

None

99159070001

REEVES, Martin Leslie

Sep 30, 2023

Jul 31, 2024

Director

West Regent Street

G2 1RW Glasgow

Scotland

British

1954-3

Director And Company Secretary

28069150002

SAMSON, James Gordon

Apr 06, 2020

Feb 16, 2021

Director

West George Street

G2 1QX Glasgow

Suite 110, 111

Scotland

Jersey

British

1965-12

Divisional Ceo - Services

211328190001

WEBSTER, Simon Linley

Apr 06, 2020

Feb 16, 2021

Director

West George Street

G2 1QX Glasgow

Suite 110, 111

Scotland

Jersey

British

1969-8

Group Ceo

253379940001

BURNESS (DIRECTORS) LIMITED

Apr 22, 2008

Apr 24, 2008

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

123448710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARIVATE IP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cpa Global Management Services Limited

May 16, 2019

King William Street

EC4R 9AD London

England

Yes

Legal Form	Private Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Ca 2006
Place Registered	England And Wales
Registration Number	4087142

Natures of Control

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

Envoy Limited

May 16, 2019

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Ca 2006
Place Registered	Scotland
Registration Number	Sc439951

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.

Mr Michael Robert Phillips

Jun 29, 2018

Mohlstrasse 28

Munich

Castik Capital Partners Gmbh

81675

Germany

Yes

Nationality: Canadian

Country of Residence: Germany

Natures of Control

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 Jacques Gevers

May 18, 2016

98000 Monaco

7 Avenue De Saint Roman

Monaco

Yes

Nationality: Belgian

Country of Residence: Monaco

Natures of Control

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

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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