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Ik Investment Partners Limited LONDON

Ik Investment Partners started in year 1992 as Private Limited Company with registration number 02763049. The Ik Investment Partners company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 80 Strand. Postal code: WC2R 0DT. Since 7th May 2008 Ik Investment Partners Limited is no longer carrying the name Industri Kapital.

At the moment there are 4 directors in the the firm, namely Thomas S., Alice L. and James Y. and others. In addition one secretary - Anna L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ik Investment Partners Limited Address / Contact

Office Address 80 Strand
Town London
Post code WC2R 0DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02763049
Date of Incorporation Mon, 9th Nov 1992
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Thomas S.

Position: Director

Appointed: 20 January 2021

Alice L.

Position: Director

Appointed: 22 May 2019

Anna L.

Position: Secretary

Appointed: 30 June 2006

James Y.

Position: Director

Appointed: 14 February 2005

Christopher M.

Position: Director

Appointed: 30 March 2000

Thomas K.

Position: Director

Appointed: 12 March 2015

Resigned: 31 March 2019

Remko H.

Position: Director

Appointed: 27 April 2012

Resigned: 15 April 2019

Anna L.

Position: Director

Appointed: 05 October 2010

Resigned: 05 October 2010

Trygve G.

Position: Director

Appointed: 05 October 2010

Resigned: 17 July 2012

Trygve G.

Position: Director

Appointed: 14 February 2005

Resigned: 04 June 2008

Kristiaan N.

Position: Director

Appointed: 14 February 2005

Resigned: 13 July 2011

Elisabeth S.

Position: Secretary

Appointed: 12 August 2002

Resigned: 30 June 2006

Anne H.

Position: Director

Appointed: 15 October 1999

Resigned: 31 January 2008

Hannu R.

Position: Director

Appointed: 15 October 1999

Resigned: 15 August 2003

Anna L.

Position: Secretary

Appointed: 08 September 1999

Resigned: 12 August 2002

Mads L.

Position: Director

Appointed: 27 June 1997

Resigned: 31 March 2019

Christian S.

Position: Director

Appointed: 27 June 1997

Resigned: 30 June 2005

Detlef D.

Position: Director

Appointed: 27 March 1997

Resigned: 17 October 2019

Michael R.

Position: Director

Appointed: 25 March 1996

Resigned: 05 October 2010

Shirley P.

Position: Secretary

Appointed: 14 August 1995

Resigned: 25 August 1999

Anna L.

Position: Secretary

Appointed: 01 June 1994

Resigned: 14 August 1995

Gustav O.

Position: Director

Appointed: 01 June 1994

Resigned: 01 July 2009

Christian L.

Position: Director

Appointed: 01 December 1993

Resigned: 30 June 2001

Gustav O.

Position: Secretary

Appointed: 15 November 1993

Resigned: 01 June 1994

Harald M.

Position: Director

Appointed: 06 July 1993

Resigned: 15 August 2001

Kim W.

Position: Director

Appointed: 05 July 1993

Resigned: 01 September 2009

Bernd P.

Position: Director

Appointed: 20 May 1993

Resigned: 06 July 1993

Anne H.

Position: Director

Appointed: 22 March 1993

Resigned: 01 June 1994

Bjorn S.

Position: Director

Appointed: 23 February 1993

Resigned: 29 September 2017

Martin R.

Position: Nominee Director

Appointed: 09 November 1992

Resigned: 23 February 1993

Alan J.

Position: Director

Appointed: 09 November 1992

Resigned: 23 February 1993

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1992

Resigned: 15 November 1993

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Ik Investment Partners Sarl from Luxembourg, Luxembourg. This PSC is classified as "a sarl", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ik Investment Partners Sarl

412f Route D'Esch, 2086, Luxembourg, Luxembourg

Legal authority Law Concerning Commercial Companies 1915 As Amended
Legal form Sarl
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B98911
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Industri Kapital May 7, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 5th, October 2023 		Free Download (25 pages)

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