opendata.bot
Company number
02060639

IP2IPO INNOVATIONS LIMITED

Officer · IP2IPO SERVICES LIMITED and 43 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
IP2IPO INNOVATIONS LIMITED
Company number
02060639
Registered office
2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG, ENGLAND
Company type
Private Limited Company
Incorporated on
2 October 1986
Status
Active
Age
39 years
Previous names
IMPERIAL INNOVATIONS LIMITED (to 01 Mar 2019)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Aug 2027
Confirmation statement — last
10 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 39 resigned

corporate-secretary
Appointed 31/07/2018
Active
director
Appointed 09/02/2018
Active
director
Appointed 26/03/2020
Active
director
Appointed 12/05/2021
Active
director
Appointed 09/02/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Touchstone Innovations Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 11 companies

Serving officers

corporate-secretary Appointed 31/07/2018
director Appointed 09/02/2018
director Appointed 26/03/2020
director Appointed 12/05/2021
director Appointed 09/02/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/11/2021 Director resigned TOWNEND, Michael Charles Nettleton
12/05/2021 Director appointed LEACH, Angela
26/03/2020 Director appointed GLASSON, Christopher Edward
21/05/2019 Director resigned AUBREY, Alan John
01/03/2019 Registered name changed IMPERIAL INNOVATIONS LIMITED IP2IPO INNOVATIONS LIMITED
28/02/2019 Director resigned TINGEY, Andrew Philip
28/02/2019 Director resigned PINDORIA, Govind Keshavji
28/02/2019 Director resigned GRAVES, Brian Clive
31/07/2018 Director resigned AHMAD, Anjum Mazahar
31/07/2018 Secretary resigned RAYNER, William Nicholas
31/07/2018 Corporate-secretary appointed IP2IPO SERVICES LIMITED
09/07/2018 Director resigned HICKSON, Anthony Charles
09/07/2018 Director appointed TINGEY, Andrew Philip
09/07/2018 Director appointed PINDORIA, Govind Keshavji
09/02/2018 Director resigned PITCHFORD, Nigel Aaron
09/02/2018 Director appointed TOWNEND, Michael Charles Nettleton
09/02/2018 Director appointed AUBREY, Alan John
09/02/2018 Director appointed SMITH, Gregory Simon
09/02/2018 Director appointed BAYNES, David Graham
22/12/2017 Director resigned CUMMINGS, Russell

Financial highlights

No figures could be read from the accounts filed on 24 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for IP2IPO INNOVATIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: European Investment Bank
outstanding
A registered charge — persons entitled: European Investment Bank
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ip2ipo Innovations Limited — N1C 4AG
Tier 2 · renews 24/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of IP2IPO INNOVATIONS LIMITED?
According to the official registry, the company number of IP2IPO INNOVATIONS LIMITED is 02060639.
Where is IP2IPO INNOVATIONS LIMITED registered?
The registered office is 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG, ENGLAND.
Who runs IP2IPO INNOVATIONS LIMITED?
IP2IPO SERVICES LIMITED is listed among the officers of IP2IPO INNOVATIONS LIMITED.
What is the SIC code of IP2IPO INNOVATIONS LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls IP2IPO INNOVATIONS LIMITED?
Touchstone Innovations Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of IP2IPO INNOVATIONS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.
Does IP2IPO INNOVATIONS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About IP2IPO INNOVATIONS LIMITED (02060639)

IP2IPO INNOVATIONS LIMITED is a private limited company incorporated on 2 October 1986 and registered in the United Kingdom under company number 02060639. Its registered office is at 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. 44 active officers are on record , and the person with significant control is Touchstone Innovations Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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