Ipco 2012 Limited

Dissolved 21 Jul 202608330583 Private limited company
Incorporated
13 December 2012
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
1 Angel Lane
London
EC4R 3AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
31 December 2023
Last conf. stmt
13 December 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2024
British
Born July 1975 (51)
Director · Appointed 1 July 2023
British
Born February 1983 (43)
Director · Appointed 13 December 2012
British
Born January 1970 (56)
Officer history (8 former)
6 September 2024
Appointed Judkins, Lisa Joanne as Director
1 July 2023
Appointed Bunten, Alexander James Charles as Director
31 March 2023
Resigned Buckley, Andrew James, Dr as Director
1 April 2022
Resigned Stoddart, Paul Roy as Director
14 May 2021
Appointed Buckley, Andrew James, Dr as Director
14 May 2021
Resigned Wadsworth, James Michael Frank as Director
30 April 2019
Resigned Ellis, Michael John as Director
30 January 2019
Resigned Harte, Sean as Director
29 December 2017
Resigned Garodia, Rajiv Kumar as Director
28 April 2017
Appointed Harte, Sean as Director
29 March 2017
Appointed Ellis, Michael John as Director
29 March 2017
Resigned Ruggieri, Paul Joseph as Director
8 November 2016
Appointed Stoddart, Paul Roy as Director
8 November 2016
Appointed Garodia, Rajiv Kumar as Director
1 April 2015
Resigned Files, Keith Edwin as Director
1 January 2015
Appointed Files, Keith Edwin as Director
1 January 2015
Appointed Ruggieri, Paul Joseph as Director
1 January 2015
Appointed Wadsworth, James Michael Frank as Director
13 December 2012

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06119036

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Mastercard UK Holdco Limited Owns 75–100% of shares
Mastercard OB Services UK Limited Owns 75–100% of shares
Vocalink Holdings Limited Owns 75–100% of shares
Ipco 2012 Limited This company Status not confirmedOwns 75–100% of shares
Voca Limited Owns 75–100% of shares
Vocalink Interchange Network Limited Owns 75–100% of shares
Vocalink International Limited Owns 75–100% of shares
Vocalink Limited Owns 75–100% of shares

Filings 66

Show all 66 filings

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