Menna Overview
Here’s a quick overview of IBIS MIDCO LIMITED 👀 — a London based business that started in 2021.
IBIS MIDCO LIMITED
- Company statusactive
- Company No13273468
- Age5 years 8 months Incorporated 17 March 2021
- Officers7
Address
Investcorp House, 48 Grosvenor Street, London, W1K 3HW, United Kingdom
IBIS MIDCO LIMITED is an active company incorporated on 17 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
6 Months Ago on 05 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 30 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 30 Mar 2026
Accounts With Accounts Type Group
1 Year Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 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
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 21 Jun 2022
Legacy
4 Years Ago on 21 Jun 2022
Legacy
4 Years Ago on 21 Jun 2022
Legacy
4 Years Ago on 21 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 17 Jun 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 17 Mar 2021 | |
| BEALE, Crispin John | director | Oct 1972 | 03 Sept 2025 |
| DAVIS, Andrea Jayne, Ms. | director | Mar 1965 | 07 Apr 2021 |
| LI, Yanlin | director | Nov 1983 | 17 Mar 2021 |
| MORRIS, Nigel | director | Mar 1958 | 28 Feb 2025 |
| PFEIFER, Jose Ignacio, Mr. | director | Jan 1980 | 17 Mar 2021 |
| SIMONS, Richard Hugh | director | Mar 1972 | 03 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ibis Topco Limited | 17 Mar 2021 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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DAVIS, Andrea Jayne, Ms., PFEIFER, Jose Ignacio, Mr. are mutual persons.
DAVIS, Andrea Jayne, Ms., PFEIFER, Jose Ignacio, Mr. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
LI, Yanlin are mutual persons.
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LI, Yanlin are mutual persons.
MORRIS, Nigel are mutual persons.
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Here’s a quick overview of IBIS MIDCO LIMITED 👀 — a London based business that started in 2021.