IBIS MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
IBIS MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IBIS MIDCO LIMITED was incorporated 3 years ago on 17/03/2021 and has the registered number: 13273468. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IBIS MIDCO LIMITED was incorporated 3 years ago on 17/03/2021 and has the registered number: 13273468. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IBIS MIDCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INVESTCORP HOUSE
LONDON
W1K 3HW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-03-17 | CURRENT | ||
MR JOSE IGNACIO PFEIFER | Jan 1980 | German | Director | 2021-03-17 | CURRENT |
MR MYLES PEACOCK | Feb 1967 | British | Director | 2022-05-03 | CURRENT |
YANLIN LI | Nov 1983 | British | Director | 2021-03-17 | CURRENT |
MS ANDREA JAYNE DAVIS | Mar 1965 | British | Director | 2021-04-07 | CURRENT |
CHARLES DONALD SCALES | Jul 1955 | American | Director | 2021-04-07 UNTIL 2021-09-05 | RESIGNED |
MRS CLAIRE MARGARET PRICE | Apr 1973 | British | Director | 2021-04-07 UNTIL 2022-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ibis Topco Limited | 2021-03-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |