Ibis Midco Limited is a private limited company located at Investcorp House, 48 Grosvenor Street, London W1K 3HW. Incorporated on 2021-03-17, this 3-year-old company is run by 4 directors.
Director Myles P., appointed on 03 May 2022. Director Andrea D., appointed on 07 April 2021. Director Yanlin L., appointed on 17 March 2021.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was filed on 2023-03-17 and the date for the subsequent filing is 2024-03-31. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Investcorp House |
| Office Address2 | 48 Grosvenor Street |
| Town | London |
| Post code | W1K 3HW |
| Country of origin | United Kingdom |
| Registration Number | 13273468 |
| Date of Incorporation | Wed, 17th Mar 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 07 April 2021
Position: Director
Appointed: 17 March 2021
Position: Director
Appointed: 17 March 2021
Position: Corporate Secretary
Appointed: 17 March 2021
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Ibis Topco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ibis Topco Limited
Investcorp House 48 Grosvenor Street, London, W1K 3HW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13270340 |
| Notified on | 17 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, December 2023 |
accounts | Free Download (54 pages) |
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