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Ip Realisations 2025 Limited

01036926

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

SUITE 3 AVERY HOUSE, 69, BRIGHTON, BN41 1DH
Incorporated 04/01/1972

Compliance

Last accounts

29/12/2023

full

Next accounts due

29/12/2025

Overdue

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

70210
70210

Officers

Mr Timothy James Thornton Linacre

director · Since 09/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Mrs Victoria Smith

director · Since 04/09/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Neil Jason Carter

director · Since 09/05/2024

CFO

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Julian Charles Holmden Walker

director · Since 13/05/2024

CEO

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Persons with Significant Control

Instinctif Partners Intermediate Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 06/05/2025Registered 08/05/2025
Charge
outstanding

HSBC UK BANK PLC

Created 09/04/2025Registered 16/04/2025
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 13/03/2024Registered 25/03/2024
Charge
satisfied

HSBC UK BANK PLC

Created 13/03/2024Registered 14/03/2024Satisfied 29/08/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 04/09/2019Registered 11/09/2019Satisfied 24/03/2025
Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/09/2019Registered 10/09/2019

Insolvency History1 case

in administration

Jonathan Charles Marston (practitioner) · Robert Andrew Croxen (practitioner)