Frontier IP Management Limited

ActiveSC465298 Private limited company
Incorporated
5 December 2013 (12 years)
Previously known as
Frontier IP Investment Management Limited (until 2 May 2014)
Dunwilco (1815) Limited (until 7 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Scotland
Address
C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Claydon, Shaun
Secretary · Appointed 1 May 2026
Director · Appointed 7 February 2014
English
Born August 1967 (59)
Director · Appointed 7 February 2014
British
Born October 1959 (67)
Officer history (6 former)
1 May 2026
Resigned Stent, Joanne Thomson as Secretary
1 May 2026
Appointed Claydon, Shaun as Secretary
27 February 2025
Resigned Fish, James Milne as Secretary
27 February 2025
Appointed Stent, Joanne Thomson as Secretary
7 February 2014
Appointed Mckay, Jacqueline Ann as Director
7 February 2014
Appointed Fish, James Milne as Secretary
7 February 2014
Appointed Crabb, Neil David as Director
7 February 2014
Resigned D.W. Company Services Limited as Corporate Secretary
7 February 2014
Resigned Rose, Kenneth Charles as Director
7 February 2014
Resigned D.W. Company Services Limited as Corporate Director
7 February 2014
Resigned D.W. Director 1 Limited as Corporate Director
5 December 2013
Appointed D.W. Company Services Limited as Corporate Secretary
5 December 2013
Appointed Rose, Kenneth Charles as Director
5 December 2013
Appointed D.W. Company Services Limited as Corporate Director
5 December 2013
Appointed D.W. Director 1 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 6262177

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Alusid Limited Owns 25–50% of shares
Elute Intelligence Holdings Limited Owns 25–50% of shares
Elute Intelligence Limited Owns 75–100% of shares
Enfold Health Limited Owns 75–100% of shares
Frontier IP Limited Owns 75–100% of shares
Celerum Limited Owns 25–50% of shares
Frontier IP Management Limited This company Owns 75–100% of shares
Qupic Limited Owns 75–100% of shares
Rgu Ventures Investment Fund, L.P. Part right to 25–50% of surplus assets

Filings

Filing history not loaded yet. See it on Companies House

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