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Companies House/London/Company profile

IOV42 IP LIMITED

Active
10225648·incorporated 2016-06-10

IOV42 IP LIMITED is an active UK private limited company, incorporated on 10 June 2016 at Companies House (number 10225648; OpenRegistry canonical ID GB-10225648-iov42-ip-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-10
Registered Address
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IOV42 IP LIMITED has 1 person with significant control on file:

  • Mr Francois Von Finck born 1968 resident in Switzerland, Swiss national. Notified 2021-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Valueweb Investment Ag. Notified 2016-06-10. Ceased 2020-09-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Kuno Ammann born 1973 resident in Switzerland, German national. Notified 2021-01-26. Ceased 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Larisse Ag. Notified 2021-01-04. Ceased 2021-01-04.
    • Owns 25–50% of shares

Previous names

IOV42 IP LIMITED has previously traded as:

  • IOV42 LIMITED (until 2021-06-28)
  • SEALSTACK LIMITED (until 2016-06-13)

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