All Information about:

Name	IP Group PLC
Address	2nd Floor 3 Pancras Square Kings Cross London N1C 4AG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2019
Company No.	04204490 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64303 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	IP2IPO Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (9)

Source: Companies House

Baynes, David Graham London, United Kingdom Status: Active Notified: 20/03/2014 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Caroline Anne Kings Cross, London, England Status: Active Notified: 01/07/2019 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Irish

Chae, Heejae Richard Kings Cross, London, England Status: Active Notified: 03/05/2018 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: American

Flint, Douglas Jardine Kings Cross, London, England Status: Active Notified: 17/09/2018 Date of Birth: 07/1955 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Hynes, Aedhmar Kings Cross, London, England Status: Active Notified: 01/08/2019 Date of Birth: 07/1966 Occupation: Marketing And Communications Consultant Role: Director Country of Residence: United States Nationality: Irish

Kidgell, Anita Kings Cross, London, England Status: Active Notified: 18/01/2023 Date of Birth: 07/1963 Occupation: Head Of Corporate Strategy Role: Director Country of Residence: England Nationality: British

Leach, Angela Kings Cross, London, England Status: Active Notified: 08/01/2008 Date of Birth: 06/1976 Occupation: Lawyer Role: Secretary Nationality: British

Smith, Gregory Simon Kings Cross, London, England Status: Active Notified: 02/06/2011 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, Elaine Kings Cross, London, England Status: Active Notified: 30/07/2015 Date of Birth: 02/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB IP2IPO Carry Partner Limited Status: Active Notified: 06/09/2016 Companies House Number: 10360512 Nature of Control