IP GROUP PLC

active Company number 04204490

Public Limited Company · Incorporated on 24th Apr 2001

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SIC code: 64303
Registered office: London, N1C 4AG
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

IP GROUP PLC is a public limited company company based in London. It was incorporated on 24th Apr 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of venture and development capital companies.

8 Directors View directors

41 Companies at address View all 452 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

64303 — Activities of venture and development capital companies

Property intelligence

Latest sale price in N1C 4AG £15,000 as of 19th Apr 2024 View postcode page

Average price (all time) £18,737,032

Average price (since 2016) £13,853,750

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Baynes	Director	20th Mar 2014		British	View profile
Caroline Brown	Director	1st Jul 2019		British,Irish	View profile
Heejae Chae	Director	3rd May 2018		American	View profile
Aedhmar Hynes	Director	1st Aug 2019	This company	Irish	View profile
Anita Kidgell	Director	18th Jan 2023	This company	British	View profile
Angela Leach	Secretary	8th Jan 2008	This company	British	—
Michael Queen	Director	7th May 2026		British	View profile
Gregory Smith	Director	2nd Jun 2011	This company	British	View profile

Other companies at this address

View all 40

Company	Number	Incorporated	Status
IPG SW VENTURE GROWTH FUND LP	LP024630	26th Jun 2026	active
IPG SW VENTURE GROWTH FUND (GP) LLP	OC460434	24th Apr 2026	active
KIKO VENTURES LIMITED	12967657	22nd Oct 2020	active
IP2IPO ANZ CARRY LIMITED	12138341	5th Aug 2019	active
IP VENTURE II (DMG) L.P.	LP020007	31st Jan 2019	active

Showing the latest 5 of 40 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Apr 2001
Company type: Public Limited Company
SIC code: 64303
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Apr 2001 Company incorporated
24th Apr 2001 TRAVERS SMITH SECRETARIES LIMITED appointed as Nominee secretary
17th May 2001 Charles Byford appointed as Director
17th May 2001 Andrew Beeson appointed as Director
17th May 2001 David Norwood appointed as Director
17th May 2001 TRAVERS SMITH SECRETARIES LIMITED resigned as Nominee secretary
17th May 2001 David Thomas appointed as Secretary
16th Jul 2001 Anthony Bartlett appointed as Director
16th Jul 2001 John Davies appointed as Director
25th Oct 2001 Harry Fitzgibbons appointed as Director
20th Dec 2001 Christopher Brooke appointed as Director
21st Dec 2001 William Richards appointed as Director
11th Jul 2002 Alexander Snow appointed as Director
17th Jul 2002 Anthony Bartlett resigned as Director
23rd Jul 2002 SCRIP SECRETARIES LIMITED appointed as Corporate secretary
23rd Jul 2002 David Thomas resigned as Secretary
26th Aug 2002 Charles Byford resigned as Director
11th Sep 2002 Bruce Smith appointed as Director
26th Sep 2002 Steven Lee appointed as Director
29th Sep 2003 SCRIP SECRETARIES LIMITED resigned as Corporate secretary
29th Sep 2003 Nigel Gordon appointed as Secretary
6th Apr 2004 Andrew Beeson resigned as Director
20th May 2004 Alexander Snow resigned as Director
9th Jun 2004 Harry Fitzgibbons resigned as Director
1st Sep 2004 Steven Lee resigned as Director
8th Oct 2004 David Campbell appointed as Director
9th Oct 2004 Magnus Goodlad appointed as Secretary
9th Oct 2004 Nigel Gordon resigned as Secretary
20th Jan 2005 Alison Fielding appointed as Director
20th Jan 2005 Alan Aubrey appointed as Director
13th Sep 2005 John Davies resigned as Director
1st Jan 2006 Stephen Brooke appointed as Director
31st Mar 2006 Magnus Goodlad appointed as Director
12th Sep 2006 Stephen Brooke resigned as Director
5th Mar 2007 David Campbell resigned as Director
5th Mar 2007 Michael Townend appointed as Director
8th Jan 2008 Angela Leach appointed as Secretary
8th Jan 2008 Magnus Goodlad resigned as Secretary
18th Apr 2008 Francis Carpenter appointed as Director
31st Dec 2008 David Norwood resigned as Director
27th Aug 2010 Magnus Goodlad resigned as Director
2nd Jun 2011 Gregory Smith appointed as Director
31st Aug 2011 Christopher Brooke resigned as Director
31st Aug 2011 Jonathan Brooks appointed as Director
14th Oct 2011 Michael Humphrey appointed as Director
14th May 2013 William Richards resigned as Director
30th Jun 2013 Alison Fielding resigned as Director
20th Mar 2014 Douglas Liversidge appointed as Director
20th Mar 2014 David Baynes appointed as Director
26th Mar 2014 Lynn Gladden appointed as Director
1st Jul 2014 Francis Carpenter resigned as Director
24th Mar 2015 Bruce Smith resigned as Director
30th Jul 2015 Elaine Sullivan appointed as Director
18th Oct 2017 David Begg appointed as Director
31st Dec 2017 Douglas Liversidge resigned as Director
3rd May 2018 Heejae Chae appointed as Director
17th Sep 2018 Douglas Flint appointed as Director
30th Sep 2018 Lynn Gladden resigned as Director
31st Oct 2018 Michael Humphrey resigned as Director
1st Jul 2019 Caroline Brown appointed as Director
1st Aug 2019 Aedhmar Hynes appointed as Director
10th Mar 2020 Jonathan Brooks resigned as Director
9th Jun 2021 David Begg resigned as Director
6th Oct 2021 Michael Townend resigned as Director
6th Oct 2021 Alan Aubrey resigned as Director
18th Jan 2023 Anita Kidgell appointed as Director
12th Jun 2024 Elaine Sullivan resigned as Director
7th May 2026 Michael Queen appointed as Director
15th Jun 2026 Confirmation statement made up
18th Jun 2026 Douglas Flint resigned as Director
30th Jun 2027 Next accounts due

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