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Home > England & Wales Companies > IK INVESTMENT PARTNERS FINANCE LIMITED
Company Information for

IK INVESTMENT PARTNERS FINANCE LIMITED

80 STRAND, LONDON, WC2R 0DT,
Company Registration Number
04219998
Private Limited Company
Active

Company Overview

About Ik Investment Partners Finance Ltd
IK INVESTMENT PARTNERS FINANCE LIMITED was founded on 2001-05-21 and has its registered office in London. The organisation's status is listed as "Active". Ik Investment Partners Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IK INVESTMENT PARTNERS FINANCE LIMITED
 
Legal Registered Office
80 STRAND
LONDON
WC2R 0DT
Other companies in WC2E
 
Previous Names
JARLA FINANCE LIMITED22/10/2008
IK (BRITAIN) LIMITED16/02/2006
Filing Information
Company Number 04219998
Company ID Number 04219998
Date formed 2001-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 06:26:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IK INVESTMENT PARTNERS FINANCE LIMITED
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Company Officers of IK INVESTMENT PARTNERS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ANNA KATARINA LINDER LYCETT
Company Secretary 2006-06-30
ANNA KATARINA LINDER LYCETT
Director 2001-06-05
JAMES YATES
Director 2003-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
GUSTAV ERIK OHMAN
Director 2001-06-05 2009-07-01
KIM WAHL
Director 2001-06-05 2009-01-01
ELISABETH VALERIE SIMS
Company Secretary 2002-08-12 2006-06-30
HANNU RAGNVALD RYOPPONEN
Director 2001-06-05 2003-08-15
ANNA KATARINA LINDER LYCETT
Company Secretary 2001-06-05 2002-08-12
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 2001-05-21 2001-06-05
MATTHEW ROBERT LAYTON
Nominated Director 2001-05-21 2001-06-05
MARTIN EDGAR RICHARDS
Nominated Director 2001-05-21 2001-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA KATARINA LINDER LYCETT IK INVESTMENT PARTNERS LIMITED Company Secretary 2006-06-30 CURRENT 1992-11-09 Active
ANNA KATARINA LINDER LYCETT IK AID AND RELIEF ENTERPRISE LIMITED Director 2010-09-23 CURRENT 2006-07-20 Active
ANNA KATARINA LINDER LYCETT IK INVESTMENT PARTNERS CRC LIMITED Director 2010-08-02 CURRENT 2010-08-02 Dissolved 2015-09-01
JAMES YATES IK INVESTMENT PARTNERS LIMITED Director 2005-02-14 CURRENT 1992-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM The Adelphi 1-11 John Adam Street London WC2N 6HT England
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM The Adelphi 1-11 John Adam Street London WC2N 6HT England
2022-09-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM 1-11 John Adam Street London WC2N 6HT England
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM Brettenham House 5 Lancaster Place London WC2E 7EN
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100001
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100001
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100001
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100001
2015-05-21AR0121/05/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100001
2014-06-03AR0121/05/14 ANNUAL RETURN FULL LIST
2013-11-28MISCSection 519 ca 2006
2013-11-20AUDAUDITOR'S RESIGNATION
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10AR0121/05/13 ANNUAL RETURN FULL LIST
2012-05-24AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES YATES / 24/11/2011
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KATARINA LINDER LYCETT / 21/05/2012
2012-03-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-23AR0121/05/11 ANNUAL RETURN FULL LIST
2011-03-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-16AR0121/05/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES YATES / 21/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA KATARINA LINDER LYCETT / 21/05/2010
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR GUSTAV OHMAN
2009-05-28363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR KIM WAHL
2008-10-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-21CERTNMCOMPANY NAME CHANGED JARLA FINANCE LIMITED CERTIFICATE ISSUED ON 22/10/08
2008-06-05363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-03-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-08363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-06-08288cDIRECTOR'S PARTICULARS CHANGED
2007-03-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-11363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-07-06288aNEW SECRETARY APPOINTED
2006-07-06288bSECRETARY RESIGNED
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16CERTNMCOMPANY NAME CHANGED IK (BRITAIN) LIMITED CERTIFICATE ISSUED ON 16/02/06
2005-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-24363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-04-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-19RES04£ NC 100/1000000 22/0
2004-07-19123NC INC ALREADY ADJUSTED 22/05/02
2004-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-09-12288bDIRECTOR RESIGNED
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-08363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-07-0888(2)RAD 14/04/02--------- £ SI 100000@1
2002-10-29244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-22288bSECRETARY RESIGNED
2002-08-22288aNEW SECRETARY APPOINTED
2002-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-20363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-25288bSECRETARY RESIGNED
2001-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-15287REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ
2001-06-15288bDIRECTOR RESIGNED
2001-06-15225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-15288bDIRECTOR RESIGNED
2001-06-08CERTNMCOMPANY NAME CHANGED SHILLINGBRIGHT LIMITED CERTIFICATE ISSUED ON 08/06/01
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to IK INVESTMENT PARTNERS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IK INVESTMENT PARTNERS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IK INVESTMENT PARTNERS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of IK INVESTMENT PARTNERS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IK INVESTMENT PARTNERS FINANCE LIMITED
Trademarks
We have not found any records of IK INVESTMENT PARTNERS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IK INVESTMENT PARTNERS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as IK INVESTMENT PARTNERS FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IK INVESTMENT PARTNERS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IK INVESTMENT PARTNERS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IK INVESTMENT PARTNERS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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