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Top Technology Ventures Limited

01977742

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG
Incorporated 15/01/1986

Previously known as

Top Technology Limited · until 22/01/2001
Swift 1656 Limited · until 03/03/1986

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr David Graham Baynes Ba(Hons) Aca

director · Since 11/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 52 other boards

Ip2ipo Services Limited

secretary · Since 03/02/2017

BRITISH

Also on 143 other boards

Mr Christopher Edward Glasson

director · Since 14/05/2026

BRITISH · ENGLAND · Age 47

Also on 5 other boards

David Graham Baynes

director · Since 11/08/2015

British · United Kingdom · Age 62

Ip2ipo Services Limited

corporate secretary · Since 03/02/2017

Reg: 05325867

Also on 143 other boards

Christopher Edward Glasson

director · Since 14/05/2026

British · England · Age 47

Former

Henry William Baines Sallitt

secretary · Resigned 31/05/1996

Harry Edward Fitzgibbons

secretary · Resigned 19/11/1996

Alexander Robert Hambro

director · Resigned 14/05/1999

Christopher James Wise

secretary · Resigned 31/12/2002

Allegra Sophie Miles

director · Resigned 30/06/2004

John Davies

director · Resigned 13/09/2005

Peter Denis Hill-Wood

director · Resigned 31/12/2008

David Phillip Gibbs

director · Resigned 31/12/2008

David Robert Norwood

director · Resigned 31/12/2008

Magnus James Goodlad

secretary · Resigned 10/09/2010

Magnus James Goodlad

director · Resigned 10/09/2010

Charles Stephen Winward

director · Resigned 03/10/2011

Alison Margaret Fielding

director · Resigned 17/07/2013

Harry Edward Fitzgibbons

director · Resigned 27/08/2013

Charles Stephen Winward

director · Resigned 23/04/2014

Angela Leach

secretary · Resigned 27/05/2016

Helen Milburn

secretary · Resigned 03/02/2017

Alan John Aubrey

director · Resigned 10/03/2022

Michael Charles Nettleton Townend

director · Resigned 24/04/2025

Gregory Simon Smith

director · Resigned 14/05/2026

Persons with Significant Control

Ip Group Plc

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

2nd Floor, 3 Pancras Square, London, N1C 4AG

Reg: 04204490 · Uk Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedIP2IPO SERVICES LIMITED
2026-06-05
officer appointedBAYNES, David Graham
2026-06-05
officer appointedGLASSON, Christopher Edward
2026-06-05
statusactive
2026-06-05

Active

post townLondon
2026-06-05

LONDON

typeltd
2026-06-05

Private Limited Company

address line12nd Floor 3 Pancras Square
2026-06-05

2ND FLOOR 3 PANCRAS SQUARE