All Information about:

Name	TOP Technology Ventures Limited
Address	2nd Floor 3 Pancras Square Kings Cross London N1C 4AG
VAT ID	no VAT ID available
Company No.	01977742 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ip Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 04204490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Baynes, David Graham Kings Cross, London, England Status: Active Notified: 11/08/2015 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ip2ipo Services Limited, London, England Status: Active Notified: 03/02/2017 Role: Secretary Nationality: British

Smith, Gregory Simon Kings Cross, London, England Status: Active Notified: 05/05/2020 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Townend, Michael Charles Nettleton Kings Cross, London, England Status: Active Notified: 05/01/2009 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB IP Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 09467855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB IP Venture Fund (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05852196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IP2IPO Portfolio (GP) Limited Status: Active Notified: 06/09/2016 Companies House Number: 10360684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oxehealth LTD Status: Active Notified: 16/04/2021 Companies House Number: 08163325 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB North East Technology (GP) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2020 Companies House Number: 06628835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

TOP Technology Ventures Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)