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Ip Group PLC

Active 25 years old · 1,832nd oldest of 4,506 · incorporated in the 2000s

Company number04204490
StatusActive
Incorporated24/04/2001
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800HG22UM138WFG43
Charges outstanding1

Registered office

2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

It is the immediate parent of 6 entities:

  • TOUCHSTONE INNOVATIONS BUSINESSES LLP
  • IP2IPO LIMITED
  • IP2IPO PORTFOLIO L.P.
  • PARKWALK ADVISORS LTD
  • TOUCHSTONE INNOVATIONS PLC
  • TOP TECHNOLOGY VENTURES LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 479 documents on its Companies House record. The most recent accounts were filed on 03/05/2026. Its last confirmation statement or annual return was filed on 26/06/2026.

Filings: share capital85
Filings: resolutions4
Filings: officer changes3
Filings: confirmation statements2
Filings: accounts2
Filings: incorporation1

The most recent filings

Memorandum articles 01/07/2026
Resolution filed 01/07/2026
Confirmation statement 26/06/2026
Director resigned 18/06/2026
Director appointed 07/05/2026
Group accounts 03/05/2026
Share capital change 13/01/2026
Share capital change 13/01/2026
Share capital change 13/01/2026
Share capital change 13/01/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 35 who have resigned.

Angela Leach Secretaryappointed 08/01/2008
David Graham Baynes Directorappointed 20/03/2014
Caroline Anne Brown Directorappointed 01/07/2019
Heejae Richard Chae Directorappointed 03/05/2018
Aedhmar Hynes Directorappointed 01/08/2019
Anita Kidgell Directorappointed 18/01/2023
Michael James Queen Directorappointed 07/05/2026
Gregory Simon Smith Directorappointed 02/06/2011

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
The Law Debenture Trust Corporation P.L.C.
Outstanding, created 02/08/2022
A registered charge
The European Investment Bank
Fully satisfied, created 07/07/2015
A registered charge
The European Investment Bank
Fully satisfied, created 07/07/2015

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at N1C 4AG

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,832nd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)