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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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