OpenCompanies

Iov42 IP Limited

Company number
10225648
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Valueweb Holding Limited (2 companies)

Registered office

124 Finchley Road
London
NW3 5JS

Previous names

  • Iov42 Limited (until 28 Jun 2021)
  • Sealstack Limited (until 13 Jun 2016)

Officers

NameRoleAppointedResigned
VON TROTHA TAYLOR, Dominic Clamor Director 26 May 2020

Control

NameNature of controlNotifiedCeased
Valueweb Investment Ag Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
10 Jun 2016 21 Sep 2020
Larisse Ag Ownership Of Shares 25 To 50 Percent 4 Jan 2021 4 Jan 2021
Kuno Ammann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jan 2021 31 Dec 2022
Mr Francois Von Finck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jan 2021 15 May 2026
Valueweb Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£13,007,119 £3,969 1
31 Dec 2023 -£12,145,433 - 1
31 Dec 2022 -£11,953,394 - 2
31 Dec 2021 -£10,250,793 - 9
31 Dec 2020 -£7,525,177 - 3
31 Dec 2019 -£2,368,754 - 1
31 Dec 2018 - £218,700 -
31 Dec 2017 - £8,191,954 -
31 Dec 2016 - £353,384 -

Connections

Owned by

Iov42 IP Limited → Valueweb Holding Limited

Registered address

789 companies are registered at this address - likely a registration agent.

Data