Ip Realisations 2025 Limited
01036926
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 09/11/2018
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 10 other boards
director · Since 04/09/2019
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 4 other boards
director · Since 13/05/2024
CEO
BRITISH · ENGLAND · Age 62
Also on 8 other boards
Persons with Significant Control
Instinctif Partners Intermediate Holdings Limited
65, Gresham Street, London, EC2V 7NQ
Reg: 01798992 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Richard Stephen Nichols
Ceased 09/11/2018
Mr Nicholas James Holgate
Ceased 19/12/2018
Mr Timothy James Thornton Linacre
Ceased 30/06/2025
Mr Edward Fitzgerald Heathcoat Amory
Ceased 30/09/2020
Charges4 outstanding
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
HSBC UK BANK PLC
LDC (MANAGERS) LIMITED
HSBC UK BANK PLC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICI
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENE
NATIONAL WESTMINSTER BANK PLC
MWB (CANNON CENTRE) LIMITED
MWB (CANNON CENTRE) LIMITED
MWB (CANNON CENTRE) LIMITED
NWB (CANNON CENTRE) LIMITED
COUTTS & COMPANY
CREDIT AND GUARANTEE INSURANCE COMPANY PLC
TSB BANK PLC.