IVY MOBILITY SOLUTIONS (EUROPE) PVT LTD - LONDON


Company Profile Company Filings

Overview

IVY MOBILITY SOLUTIONS (EUROPE) PVT LTD is a Private Limited Company from LONDON and has the status: Active.
IVY MOBILITY SOLUTIONS (EUROPE) PVT LTD was incorporated 12 years ago on 16/11/2011 and has the registered number: 07849931. The accounts status is SMALL and accounts are next due on 31/12/2024.

IVY MOBILITY SOLUTIONS (EUROPE) PVT LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

75 WESTOW HILL
LONDON
SE19 1TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ACHILLEAS SOTIRIOU May 1974 British Director 2024-03-08 CURRENT
MR ARVIND MOHAN Aug 1979 Indian Director 2017-11-30 CURRENT
MR CHANDRA JOBANPUTRA May 1938 British Director 2016-03-21 CURRENT
MR CHANDRAKANT JOBANPUTRA Secretary 2016-03-21 CURRENT
MR NATARAJ SUBRAMANIAN Jun 1963 Indian Director 2015-12-09 UNTIL 2017-11-30 RESIGNED
MR ANANTHAKRISHNAN SANKARANARAYANAN Oct 1971 Indian Director 2014-12-09 UNTIL 2015-12-18 RESIGNED
MR MANIKKAN SANGAMESWARAN Dec 1968 Indian Director 2015-12-09 UNTIL 2017-11-30 RESIGNED
MR RAJEEV PRABHAKAR Aug 1968 Indian Director 2015-12-09 UNTIL 2016-09-05 RESIGNED
MAI LAI CHUN MAK Jul 1959 British Director 2011-11-16 UNTIL 2011-11-16 RESIGNED
MS ANU HASAN Jul 1970 Indian Director 2012-10-01 UNTIL 2017-06-08 RESIGNED
MR VISWANATHAN BALASUBRAMANIAN May 1967 Indian Director 2011-11-16 UNTIL 2016-09-05 RESIGNED
MR BARRY CHARLES WARMISHAM Jul 1961 British Director 2011-11-16 UNTIL 2011-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rajeev Prabhakar 2016-04-06 8/1968 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Nataraj Subramanian 2016-04-06 6/1963 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

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