Menna Overview
Here’s a quick overview of IBIZA INVESTMENTS LIMITED 👀 — a London based business that started in 2019.
IBIZA INVESTMENTS LIMITED
- Company statusactive
- Company No12261753
- Age6 years 9 months Incorporated 14 October 2019
- Officers2
Address
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IBIZA INVESTMENTS LIMITED is an active company incorporated on 14 October 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 02 Mar 2026
Legacy
4 Months Ago on 02 Mar 2026
Legacy
4 Months Ago on 02 Mar 2026
Resolution
4 Months Ago on 02 Mar 2026
Accounts With Accounts Type Small
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jul 2023
Capital Allotment Shares
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 09 Sep 2021
Second Filing Capital Allotment Shares
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Capital Allotment Shares
5 Years Ago on 26 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 28 May 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Feb 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 03 Feb 2020
Incorporation Company
6 Years Ago on 14 Oct 2019
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAHUM, Stephane Abraham Joseph | director | Dec 1975 | 07 Feb 2020 |
| VALK, Dana Lisa Renee Reuben | director | Jan 1978 | 11 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph, VALK, Dana Lisa Renee Reuben, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, VALK, Dana Lisa Renee Reuben, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
VALK, Dana Lisa Renee Reuben are mutual persons.
VALK, Dana Lisa Renee Reuben are mutual persons.
VALK, Dana Lisa Renee Reuben are mutual persons.
VALK, Dana Lisa Renee Reuben are mutual persons.
VALK, Dana Lisa Renee Reuben are mutual persons.
VALK, Dana Lisa Renee Reuben are mutual persons.
VALK, Dana Lisa Renee Reuben are mutual persons.
VALK, Dana Lisa Renee Reuben are mutual persons.
VALK, Dana Lisa Renee Reuben are mutual persons.
VALK, Dana Lisa Renee Reuben are mutual persons.
VALK, Dana Lisa Renee Reuben are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
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NAHUM, Stephane Abraham Joseph are mutual persons.
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NAHUM, Stephane Abraham Joseph are mutual persons.
HIGHTOWER FINANCE LIMITED
VALK, Dana Lisa Renee Reuben are mutual persons.
OMAHA FINANCE LIMITED
VALK, Dana Lisa Renee Reuben are mutual persons.
MERCHANT SQUARE HOLDINGS LIMITED
SAWYER, Eileen Marie are mutual persons.
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SAWYER, Eileen Marie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of IBIZA INVESTMENTS LIMITED 👀 — a London based business that started in 2019.