Ibsen Gp Limited is a private limited company that can be found at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2022-11-01, this 1-year-old company is run by 3 directors and 1 secretary.
Director Oliver B., appointed on 01 November 2022. Director Andrew D., appointed on 01 November 2022. Director Alexander K., appointed on 01 November 2022.
Switching the focus to secretaries, we can name: Helen E., appointed on 01 November 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 14455862 |
| Date of Incorporation | Tue, 1st Nov 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Thu, 1st Aug 2024 (96 days left) |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Secretary
Appointed: 01 November 2022
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Macquarie Uk Holdings Limited from London, United Kingdom. This PSC is categorised as "a private company 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.
Macquarie Uk Holdings Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02579363 |
| Notified on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 4th, April 2024 |
resolution | Free Download (1 page) |
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