IOV42 IP LIMITED

IOV42 IP LIMITED is an active private limited company, incorporated on 10 June 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Micro Entity. IOV42 IP LIMITED has two previous names, the most recent of which was IOV42 LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number10225648
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 FINCHLEY ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW3 5JS

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date08/07/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 28/06/2021 onwards:
IOV42 IP LIMITED
From 13/06/2016 to 28/06/2021:
IOV42 LIMITED
Prior to 13/06/2016:
SEALSTACK LIMITED

Directors

(The company's officers)
MR DOMINIC CLAMOR VON TROTHA TAYLOR
(~66 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MALTA
Appointed on 26/05/2020

Shareholders

(Persons of Significant Control)
Mr Francois Von Finck
(~56 year old Swiss national)
22, Baarerstrasse, 6300, Zug, Switzerland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/01/2021

Connections

(Shared officers)
  • MR DOMINIC CLAMOR VON TROTHA TAYLOR
  • MR DOMINIC CLAMOR VON TROTHA TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IOV42 IP LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of IOV42 IP LIMITED at local scale
Map of IOV42 IP LIMITED at local scale
Map of IOV42 IP LIMITED at district scale
Map of IOV42 IP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JS

Other companies with registered offices in NW3 5JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)