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Addleshaw Goddard Ip Service Company Limited

04673312

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

41 Lothbury, London, EC2R 7HG
Incorporated 20/02/2003

Previously known as

Addleshaw Goddard Service Company Limited · until 25/01/2023
Inhoco 2800 Limited · until 06/03/2003

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

74990
Non-trading company

Officers

A G Secretarial Limited

secretary · Since 20/02/2003

FORMATION AGENT

BRITISH

Also on 1446 other boards

Colin Brown

director · Since 04/07/2014

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Nicola Jane Lawson

director · Since 16/07/2020

HR DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mark James Molyneux

director · Since 01/08/2021

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr David Handy

director · Since 29/11/2021

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Laura Francoise Ottley

director · Since 29/11/2021

DIRECTOR OF BUSINESS DEVELOPMENT

BRITISH · UNITED KINGDOM

Also on 2 other boards

Nancy Jane Mcguire

director · Since 30/04/2022

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr David Michael Kirchin

director · Since 22/11/2022

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Steven William Mackie

director · Since 22/11/2022

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Andrew John Johnston

director · Since 05/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

A G Secretarial Limited

corporate secretary · Since 20/02/2003

Reg: 02598128

Also on 1446 other boards

Colin Brown

director · Since 04/07/2014

British · United Kingdom

Nicola Jane Lawson

director · Since 16/07/2020

British · United Kingdom

Mark James Molyneux

director · Since 01/08/2021

British · United Kingdom

Laura Francoise Ottley

director · Since 29/11/2021

British · United Kingdom

David Handy

director · Since 29/11/2021

British · United Kingdom

David Michael Kirchin

director · Since 22/11/2022

British · United Kingdom

Steven William Mackie

director · Since 22/11/2022

British · United Kingdom

Andrew John Johnston

director · Since 05/04/2024

British · United Kingdom

Former

Inhoco Formations Limited

corporate nominee director · Resigned 26/02/2013

Roger Hart

director · Resigned 26/02/2013

Martin Joseph Gaskin

director · Resigned 06/12/2013

Adrian Philip Collins

director · Resigned 11/02/2014

Paul Devitt

director · Resigned 04/07/2014

Richard Noel Papworth

director · Resigned 04/07/2014

Malcolm John Pike

director · Resigned 04/07/2014

Trevor Keith Johnston

director · Resigned 25/04/2017

Simon James Callander

director · Resigned 30/04/2017

Adrian Philip Collins

director · Resigned 01/05/2018

Michael Addison Leftley

director · Resigned 29/11/2018

Axel Koelsch

director · Resigned 01/12/2020

Michael Felix Barnett

director · Resigned 27/09/2021

Adrian Philip Collins

director · Resigned 30/04/2022

Amanda Claire Gray

director · Resigned 22/11/2022

Yunus Seedat

director · Resigned 31/12/2022

John Gerard Joyce

director · Resigned 30/04/2024

Mr John Gerard Joyce

director · Resigned 30/04/2024

Nancy Jane Mcguire

director · Resigned 30/04/2026

Persons with Significant Control

Inhoco Formations Limited

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

Reg: 2598228 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 41 Lothbury
2026-07-28

41 LOTHBURY

post town → London
2026-07-28

LONDON

officer appointed → A G SECRETARIAL LIMITED
2026-07-28
officer appointed → BROWN, Colin
2026-07-28
officer appointed → HANDY, David
2026-07-28
officer appointed → JOHNSTON, Andrew John
2026-07-28
officer appointed → KIRCHIN, David Michael
2026-07-28
officer appointed → LAWSON, Nicola Jane
2026-07-28
officer appointed → MACKIE, Steven William
2026-07-28
officer appointed → MOLYNEUX, Mark James
2026-07-28
officer appointed → OTTLEY, Laura Francoise
2026-07-28