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All Information about:

                        
Name

TOP Technology Ventures Limited

Address
2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
VAT ID no VAT ID available
Company No. 01977742 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ip Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 04204490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Baynes, David Graham Kings Cross, London, England Status: Active Notified: 11/08/2015 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ip2ipo Services Limited, London, England Status: Active Notified: 03/02/2017 Role: Secretary Nationality: British
    Smith, Gregory Simon Kings Cross, London, England Status: Active Notified: 05/05/2020 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Townend, Michael Charles Nettleton Kings Cross, London, England Status: Active Notified: 05/01/2009 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB IP Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 09467855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB IP Venture Fund (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05852196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IP2IPO Portfolio (GP) Limited Status: Active Notified: 06/09/2016 Companies House Number: 10360684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oxehealth LTD Status: Active Notified: 16/04/2021 Companies House Number: 08163325 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB North East Technology (GP) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2020 Companies House Number: 06628835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors