Menna Overview
Here’s a quick overview of IBSEN INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2022.
IBSEN INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No13859624
- Age4 years 6 months Incorporated 19 January 2022
- Officers3
Address
1 Kingsway, London, WC2B 6AN, England
IBSEN INVESTMENT HOLDINGS LIMITED is an active company incorporated on 19 January 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Apr 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 15 Sep 2022
Capital Allotment Shares
4 Years Ago on 23 Mar 2022
Memorandum Articles
4 Years Ago on 08 Feb 2022
Resolution
4 Years Ago on 08 Feb 2022
Incorporation Company
4 Years Ago on 19 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, Oliver James | director | Aug 1978 | 19 Jan 2022 |
| KORNMAN, Alexander Cheasty | director | Jun 1982 | 19 Jan 2022 |
| LUNNEKER, Martijn | director | Nov 1973 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ibsen Limited Partnership | 31 Mar 2023 |
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BRADLEY, Oliver James are mutual persons.
BRADLEY, Oliver James are mutual persons.
BRADLEY, Oliver James, KORNMAN, Alexander Cheasty are mutual persons.
BRADLEY, Oliver James are mutual persons.
BRADLEY, Oliver James are mutual persons.
BRADLEY, Oliver James are mutual persons.
BRADLEY, Oliver James are mutual persons.
BRADLEY, Oliver James are mutual persons.
BRADLEY, Oliver James, KORNMAN, Alexander Cheasty are mutual persons.
BRADLEY, Oliver James are mutual persons.
BRADLEY, Oliver James are mutual persons.
BRADLEY, Oliver James are mutual persons.
KORNMAN, Alexander Cheasty are mutual persons.
KORNMAN, Alexander Cheasty are mutual persons.
KORNMAN, Alexander Cheasty are mutual persons.
KORNMAN, Alexander Cheasty are mutual persons.
KORNMAN, Alexander Cheasty are mutual persons.
KORNMAN, Alexander Cheasty are mutual persons.
KORNMAN, Alexander Cheasty are mutual persons.
BRILLBAND LIMITED
BRADLEY, Oliver James are mutual persons.
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Here’s a quick overview of IBSEN INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2022.