Menna Overview
Here’s a quick overview of IBIS TOPCO LIMITED 👀 — a London based business that started in 2021.
IBIS TOPCO LIMITED
- Company statusactive
- Company No13270340
- Age5 years 4 months Incorporated 16 March 2021
- Officers6
Address
Investcorp House, 48 Grosvenor Street, London, W1K 3HW, United Kingdom
IBIS TOPCO LIMITED is an active company incorporated on 16 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 22 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 06 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Nov 2023
Resolution
2 Years Ago on 18 Oct 2023
Resolution
2 Years Ago on 03 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Resolution
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Resolution
2 Years Ago on 02 Oct 2023
Memorandum Articles
3 Years Ago on 26 Jun 2023
Resolution
3 Years Ago on 26 Jun 2023
Capital Allotment Shares
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 22 Aug 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 22 Aug 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 16 Mar 2021 | |
| DAVIS, Andrea Jayne, Ms. | director | Mar 1965 | 07 Apr 2021 |
| LI, Yanlin | director | Nov 1983 | 16 Mar 2021 |
| MORRIS, Nigel Donald | director | Mar 1958 | 28 Feb 2025 |
| PFEIFER, Jose Ignacio | director | Jan 1980 | 16 Mar 2021 |
| SIMONS, Richard Hugh | director | Mar 1972 | 03 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms., SIMONS, Richard Hugh, PATERSON, Scott David James, PRICE, Claire Margaret are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms., PFEIFER, Jose Ignacio are mutual persons.
DAVIS, Andrea Jayne, Ms., PFEIFER, Jose Ignacio are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
LI, Yanlin are mutual persons.
LI, Yanlin, MORRIS, Nigel Donald, PFEIFER, Jose Ignacio, SIMONS, Richard Hugh, PATERSON, Scott David James, PEACOCK, Myles, PRICE, Claire Margaret are mutual persons.
MORRIS, Nigel Donald are mutual persons.
MORRIS, Nigel Donald are mutual persons.
MORRIS, Nigel Donald are mutual persons.
PFEIFER, Jose Ignacio are mutual persons.
SIMONS, Richard Hugh, PATERSON, Scott David James are mutual persons.
PATERSON, Scott David James are mutual persons.
PATERSON, Scott David James are mutual persons.
PATERSON, Scott David James are mutual persons.
PATERSON, Scott David James are mutual persons.
PATERSON, Scott David James are mutual persons.
PATERSON, Scott David James are mutual persons.
PATERSON, Scott David James are mutual persons.
PATERSON, Scott David James are mutual persons.
PATERSON, Scott David James are mutual persons.
PATERSON, Scott David James are mutual persons.
PATERSON, Scott David James are mutual persons.
PATERSON, Scott David James are mutual persons.
PRICE, Claire Margaret are mutual persons.
PRICE, Claire Margaret are mutual persons.
PRICE, Claire Margaret are mutual persons.
PRICE, Claire Margaret are mutual persons.
PRICE, Claire Margaret are mutual persons.
ZALOS AI LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
ULTIMA NEWCO 2 LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OUTERLIMIT GROUP LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
ULTIMA NEWCO 1 LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
REDDITCH MEDICAL LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
RML TOPCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
DISA GLOBAL SOLUTIONS LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
AUCTERIS LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
ZAVO LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OPENTRACE LTD.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
ACCESS HOLDINGS MANAGEMENT COMPANY LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
PIPELINE MEDIA UK LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
URSULA PARENTCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
URSULA BIDCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
LONDON UNREAL LABS LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
URSULA TOPCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
URSULA MIDCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
ROSALIE LENDCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OCTANT BIO UK LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
ALIKE LABS LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
VARVARA DEVELOPMENT (UK) LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
STREAM GROUP HOLDINGS LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
WAGESTREAM LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
WAGESTREAM FINANCE LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
WAGESTREAM ASSET MANAGEMENT LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
DIRIGENT BIO UK LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
DS BIDCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
CLEO AI (UK) LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
FLUIDSTACK ARGENTINA HOLDINGS I LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
LONGLEY PROPERTY LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
KSAPEC LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
SPRING INVESTCO LIMITED
DAVIS, Andrea Jayne, Ms., LI, Yanlin are mutual persons.
CORNELIANI HOLDINGS (UK) LIMITED
DAVIS, Andrea Jayne, Ms. are mutual persons.
CLOUDCARE TOPCO LIMITED
DAVIS, Andrea Jayne, Ms. are mutual persons.
IBIS MIDCO LIMITED
DAVIS, Andrea Jayne, Ms., LI, Yanlin, MORRIS, Nigel Donald, PFEIFER, Jose Ignacio, SIMONS, Richard Hugh, PATERSON, Scott David James, PEACOCK, Myles, PRICE, Claire Margaret, SCALES, Charles Donald are mutual persons.
CORNELIANI S.R.L.
DAVIS, Andrea Jayne, Ms. are mutual persons.
SPRING HOLDCO (SFL) LIMITED
LI, Yanlin, PFEIFER, Jose Ignacio are mutual persons.
SPRING MIDCO (SFL) LIMITED
LI, Yanlin, PFEIFER, Jose Ignacio are mutual persons.
ONE SEVINGTON STREET RESIDENTS LIMITED
LI, Yanlin are mutual persons.
THE MONKEY BUSINESS FOUNDATION LIMITED
MORRIS, Nigel Donald are mutual persons.
UPSIDE X LIMITED
MORRIS, Nigel Donald are mutual persons.
GUARDIAN MEDIA GROUP PLC
MORRIS, Nigel Donald are mutual persons.
SPRING TOPCO (SFL) LIMITED
PFEIFER, Jose Ignacio are mutual persons.
PLYMOUTH HEALTH LIMITED
PATERSON, Scott David James are mutual persons.
TRITON NEWCO 1 LIMITED
PRICE, Claire Margaret 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.
Sign UpMenna Overview
Here’s a quick overview of IBIS TOPCO LIMITED 👀 — a London based business that started in 2021.