# IP Centrum Annuities Limited

## Details

- **Company number:** [08574905](https://find-and-update.company-information.service.gov.uk/company/08574905)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2013
- **Registered office:** UNIT 9 & 10 ROSEMARY COURT, OLDWICH LANE WEST CHADWICK END, SOLIHULL, B93 0BJ
- **Nature of business:** [69109](/sic/69109) Activities of patent and copyright agents; other legal activities n.e.c.
- **Corporate group:** [DE Banke Group Limited](/group/31917) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALE, Petra | director | 18 Jun 2013 | 31 Dec 2013 |
| DE BANKE, Simon Victor | director | 18 Jun 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ip Centrum Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £1,000 | £1,000 |
| 30 Jun 2024 | £1,000 | £1,000 |
| 30 Jun 2023 | £1,000 | £1,000 |
| 30 Jun 2022 | £1,000 | £1,000 |
| 30 Jun 2021 | £1,000 | £1,000 |
| 30 Jun 2020 | £1,000 | £1,000 |
| 30 Jun 2019 | £1,000 | £1,000 |
| 30 Jun 2018 | £1,000 | £1,000 |
| 30 Jun 2017 | £1,000 | £1,000 |
| 30 Jun 2016 | £1,000 | £1,000 |
| 30 Jun 2015 | £1,000 | £1,000 |
| 30 Jun 2014 | £1,000 | £1,000 |



## Owned by

IP Centrum Annuities Limited → [IP Centrum Group Limited](/company/09295562) → [DE Banke Group Limited](/company/04025383)





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- [Byteopolis Limited](/company/13276950) (13276950)
- [DE Banke Group Limited](/company/04025383) (04025383)
- [IP Centrum Limited](/company/06974743) (06974743)
- [Stage One Technology Limited](/company/07810999) (07810999)
- [Stage One World Rally Services Limited](/company/07323670) (07323670)
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