Ivi London Wimpole Ltd MARYLEBONE


Founded in 2016, Ivi London Wimpole, classified under reg no. 10126692 is an active company. Currently registered at 83 Wimpole Street W1G 9RQ, Marylebone the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Maxwell M., David G. and Marc E.. Of them, Marc E. has been with the company the longest, being appointed on 15 March 2019 and Maxwell M. has been with the company for the least time - from 22 December 2023. As of 17 May 2024, there were 6 ex directors - Carlos B., Cesar G. and others listed below. There were no ex secretaries.

Ivi London Wimpole Ltd Address / Contact

Office Address 83 Wimpole Street
Town Marylebone
Post code W1G 9RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10126692
Date of Incorporation Fri, 15th Apr 2016
Industry Specialists medical practice activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Maxwell M.

Position: Director

Appointed: 22 December 2023

David G.

Position: Director

Appointed: 19 June 2023

Marc E.

Position: Director

Appointed: 15 March 2019

Carlos B.

Position: Director

Appointed: 28 January 2021

Resigned: 22 December 2023

Cesar G.

Position: Director

Appointed: 06 March 2020

Resigned: 19 June 2023

Richard S.

Position: Director

Appointed: 15 March 2019

Resigned: 19 June 2023

Luis M.

Position: Director

Appointed: 15 March 2019

Resigned: 28 January 2021

Maria F.

Position: Director

Appointed: 28 September 2018

Resigned: 15 March 2019

Joseph M.

Position: Director

Appointed: 15 April 2016

Resigned: 28 September 2018

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Ivi Uk Limited from Oxford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ivi Uk Limited

30 St. Giles, Oxford, OX1 3LE, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Notified on 15 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
On December 22, 2023 new director was appointed.
filed on: 22nd, December 2023
Free Download (2 pages)

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