IK INVESTMENT PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IK INVESTMENT PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IK INVESTMENT PARTNERS LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: 02763049. The accounts status is FULL and accounts are next due on 30/09/2024.
IK INVESTMENT PARTNERS LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: 02763049. The accounts status is FULL and accounts are next due on 30/09/2024.
IK INVESTMENT PARTNERS LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 STRAND
LONDON
WC2R 0DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INDUSTRI KAPITAL LIMITED (until 07/05/2008)
INDUSTRI KAPITAL LIMITED (until 07/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNA KATARINA LINDER LYCETT | Jul 1966 | Swedish | Secretary | 2006-06-30 | CURRENT |
CHRISTOPHER MASEK | Mar 1964 | French | Director | 2000-03-30 | CURRENT |
JAMES YATES | Jun 1972 | British | Director | 2005-02-14 | CURRENT |
THOMAS GUY MAUNDER SALMON | Jan 1976 | British | Director | 2021-01-20 | CURRENT |
MRS ALICE CAROLINE LANGLEY | Aug 1979 | British | Director | 2019-05-22 | CURRENT |
MR BERND PETERSON | May 1956 | British | Director | 1993-05-20 UNTIL 1993-07-06 | RESIGNED |
MR HARALD OLOF MIX | May 1960 | Swedish | Director | 1993-07-06 UNTIL 2001-08-15 | RESIGNED |
MICHAEL WILHELM ROSENLEW | May 1959 | Finnish | Director | 1996-03-25 UNTIL 2010-10-05 | RESIGNED |
MADS RYUM LARSEN | Jun 1964 | Danish | Director | 1997-06-27 UNTIL 2019-03-31 | RESIGNED |
MR BJORN ERIK SAVEN | Sep 1950 | Swedish | Director | 1993-02-23 UNTIL 2017-09-29 | RESIGNED |
MR HANNU RAGNVALD RYOPPONEN | Mar 1952 | Finnish | Director | 1999-10-15 UNTIL 2003-08-15 | RESIGNED |
CHRISTIAN SALAMON | Feb 1961 | Swedish | Director | 1997-06-27 UNTIL 2005-06-30 | RESIGNED |
ANNA KATARINA LINDER | Secretary | 1994-06-01 UNTIL 1995-08-14 | RESIGNED | ||
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1992-11-09 UNTIL 1993-02-23 | RESIGNED |
MS ELISABETH VALERIE SIMS | Jan 1973 | British | Secretary | 2002-08-12 UNTIL 2006-06-30 | RESIGNED |
GUSTAV ERIK OHMAN | May 1964 | Swedish | Secretary | 1993-11-15 UNTIL 1994-06-01 | RESIGNED |
MRS ANNA KATARINA LINDER LYCETT | Jul 1966 | Swedish | Secretary | 1999-09-08 UNTIL 2002-08-12 | RESIGNED |
SHIRLEY PALMER | Sep 1961 | British | Secretary | 1995-08-14 UNTIL 1999-08-25 | RESIGNED |
GUSTAV ERIK OHMAN | May 1964 | Swedish | Director | 1994-06-01 UNTIL 2009-07-01 | RESIGNED |
KRISTIAAN NIEUWENBURG | Mar 1970 | Dutch | Director | 2005-02-14 UNTIL 2011-07-13 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-11-09 UNTIL 1993-11-15 | RESIGNED | ||
CHRISTIAN LORENZEN | Feb 1962 | Danish | Director | 1993-12-01 UNTIL 2001-06-30 | RESIGNED |
MRS ANNA KATARINA LINDER LYCETT | Jul 1966 | Swedish | Director | 2010-10-05 UNTIL 2010-10-05 | RESIGNED |
ANNE HELENE HOLM RANNALEET | Jun 1954 | Swedish | Director | 1993-03-22 UNTIL 1994-06-01 | RESIGNED |
MR THOMAS ASTRUP KLITBO | Jun 1980 | Danish | Director | 2015-03-12 UNTIL 2019-03-31 | RESIGNED |
MR ALAN MICHAEL JONES | Dec 1958 | British | Director | 1992-11-09 UNTIL 1993-02-23 | RESIGNED |
ANNE HELENE HOLM RANNALEET | Jun 1954 | Swedish | Director | 1999-10-15 UNTIL 2008-01-31 | RESIGNED |
REMKO WILHELMUS HILHORST | Mar 1974 | Dutch | Director | 2012-04-27 UNTIL 2019-04-15 | RESIGNED |
TRYGVE GRINDHEIM | Jan 1968 | Norwegian | Director | 2005-02-14 UNTIL 2008-06-04 | RESIGNED |
MR TRYGVE GRINDHEIM | Jan 1968 | Norwegian | Director | 2010-10-05 UNTIL 2012-07-17 | RESIGNED |
DETLEF DINSEL | Jan 1960 | German | Director | 1997-03-27 UNTIL 2019-10-17 | RESIGNED |
MR KIM WAHL | Jul 1960 | Norwegian | Director | 1993-07-05 UNTIL 2009-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ik Investment Partners Sarl | 2016-04-06 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |