LONDON IP EXCHANGE LIMITED

LONDON IP EXCHANGE LIMITED is an active private limited company, incorporated on 1 November 2012. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Padwell Road, Southampton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LONDON IP EXCHANGE LIMITED previously had the company name BVIPR LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CAMBRIDGE HOUSE
Address Line 2	32 PADWELL ROAD
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO14 6QZ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From 15/04/2016 onwards:

LONDON IP EXCHANGE LIMITED

Prior to 15/04/2016:

BVIPR LIMITED

Directors

(The company's officers)

MR SIMON DAVIES

(~63 year old British national)

CAMBRIDGE HOUSE 32 PADWELL ROAD, SOUTHAMPTON, SO14 6QZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2014

MR STEPHEN CHARLES MASTERS

(~61 year old British national)

CAMBRIDGE HOUSE 32 PADWELL ROAD, SOUTHAMPTON, SO14 6QZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/08/2017

MR SIMON RENDELL

(~61 year old British national)

CAMBRIDGE HOUSE 32 PADWELL ROAD, SOUTHAMPTON, SO14 6QZ, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 30/11/2012

MR ANDREW JOHN SCOTT WALTON-GREEN

(~61 year old British national)

60 SPENCER ROAD, RYDE, PO33 3AF, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT (ICAEW)
Usually resident in ENGLAND

Appointed on 03/02/2016

MR COLIN WOOD

(~56 year old British national)

10 SANDY BEACH ESTATE, HAYLING ISLAND, PO11 9RG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/02/2016

Shareholders

(Persons of Significant Control)

Mr Andrew John Scott Walton-Green

(~61 year old British national)

60, Spencer Road, Ryde, Isle Of Wight, PO33 3AF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 19/04/2016

Connections

(Shared officers)

AISTREAM LTD

MR SIMON RENDELL

BIOSCEPTRE (UK) LIMITED

MR ANDREW JOHN SCOTT WALTON-GREEN

BIOSCEPTRE INTERNATIONAL LIMITED

MR ANDREW JOHN SCOTT WALTON-GREEN

CLIENT-PHARMA LTD

MR ANDREW JOHN SCOTT WALTON-GREEN
MR COLIN WOOD

CURV360 LIMITED

MR ANDREW JOHN SCOTT WALTON-GREEN
MR COLIN WOOD

ECO ENERGY WORKS LIMITED

MR ANDREW JOHN SCOTT WALTON-GREEN

HORSEGUARDS LONDON DRY GIN LIMITED

MR SIMON RENDELL

INNOVATUS DRINKS LIMITED

MR SIMON RENDELL

Source: Companies House

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)