IP Venture Fund II (GP) LLP
Company OC384792 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Greg Simon Smith Llp-designated-member · appointed 2013
Designated members past 6 years
- Greg Simon Smith Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (1)
- Greg Simon Smith Llp-designated-member · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- IP2IPO Limited 1 shared director
- IP2IPO Nominees Limited 1 shared director
- IP2IPO Americas Limited 1 shared director
- IP Capital Limited 1 shared director
- IP2IPO Carry Partner Limited 1 shared director
- IP2IPO Portfolio (GP) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC384792 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 30/04/2013 |
| Address | 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- TOP Technology Ventures Limited
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC491382
significant influence · notified 2016-04-06 - 09150911
significant influence (firm) · notified 2016-04-06 - Ionix Advanced Technologies LTD
significant influence · notified 2016-04-06 - Oxsybio Limited ceased 2018-02-14
significant influence · notified 2016-04-06 - Intelligent Ultrasound Limited ceased 2017-10-06
significant influence · notified 2016-04-06 - 8Power Limited ceased 2020-06-24
significant influence · notified 2016-04-06 - Ultraleap Holdings Limited ceased 2021-06-18
25-50% shares, 25-50% voting · notified 2018-11-30
Officers (3)
- Greg Simon Smith Llp-designated-member · appointed 2013
- TOP Technology Ventures Limited Corporate-llp-designated-member · appointed 2013
Show 1 former officer
- Charles Stephen Winward Llp-member · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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