IPH Realisations 2025 Limited
- Company number
- 07780133
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2011
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Previous names
- College Group Topco Limited (until 3 Feb 2014)
- Instinctif Partners Holdings Limited (until 20 Feb 2026)
- Tower UK Topco Limited (until 15 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLS, Richard Stephen | Director | 6 Oct 2011 | 9 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ensco 1327 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2019 | |
| Mr Timothy James Thornton Linacre | Significant Influence Or Control As Firm | 12 Feb 2019 | 4 Sep 2019 |
| Vitruvian Directors Ii Limited | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 4 Sep 2019 |
| Vitruvian Partners Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Sep 2019 |
| Mr Nicholas James Holgate | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 19 Dec 2018 |
| Mr Timothy James Thornton Linacre | Significant Influence Or Control Significant Influence Or Control As Firm |
9 Nov 2018 | 9 Nov 2018 |
| Mr Richard Stephen Nichols | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 9 Nov 2018 |
| Vitruvian Directors 1 Limited | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 21 Jul 2016 |
Accounts
Connections
Owned by
IPH Realisations 2025 Limited → Ensco 1327 Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- Ipih Realisations 2025 Limited (01798992)
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