Mobius Life Bidco Limited LONDON


Mobius Life Bidco Limited is a private limited company situated at 3Rd Floor, 20, Gresham Street, London EC2V 7JE. Incorporated on 2018-12-07, this 3-year-old company is run by 5 directors and 1 secretary.
Director Ian D., appointed on 18 December 2019. Director Laura C., appointed on 30 September 2019. Director Adrian S., appointed on 30 September 2019.
Switching the focus to secretaries, we can mention: Louisa V., appointed on 18 December 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official database there was a name change on 2020-04-09 and their previous name was Zeno Bidco Limited.
The latest confirmation statement was sent on 2021-12-06 and the deadline for the subsequent filing is 2022-12-20. What is more, the statutory accounts were filed on 31 March 2021 and the next filing should be sent on 31 December 2022.

Mobius Life Bidco Limited Address / Contact

Office Address 3rd Floor, 20
Office Address2 Gresham Street
Town London
Post code EC2V 7JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11716589
Date of Incorporation Fri, 7th Dec 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sat, 31st Dec 2022 (343 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Tue, 20th Dec 2022 (2022-12-20)
Last confirmation statement dated Mon, 6th Dec 2021

Company staff

Louisa V.

Position: Secretary

Appointed: 18 December 2019

Ian D.

Position: Director

Appointed: 18 December 2019

Laura C.

Position: Director

Appointed: 30 September 2019

Adrian S.

Position: Director

Appointed: 30 September 2019

James S.

Position: Director

Appointed: 14 March 2019

Alistair M.

Position: Director

Appointed: 14 March 2019

Christopher T.

Position: Director

Appointed: 30 September 2019

Resigned: 20 November 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 07 December 2018

Resigned: 14 March 2019

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 07 December 2018

Resigned: 14 March 2019

A G Secretarial Limited

Position: Corporate Director

Appointed: 07 December 2018

Resigned: 14 March 2019

Roger H.

Position: Director

Appointed: 07 December 2018

Resigned: 14 March 2019

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Mobius Life Topco Limited from London, England. This PSC is classified as "a private limited company", 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. The second entity in the PSC register is Inhoco Formations Limited that put London as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mobius Life Topco Limited

3rd Floor 20 Gresham Street, London, EC2V 7JE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 11716584
Notified on 14 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 7 December 2018
Ceased on 14 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Zeno Bidco April 9, 2020
Aghoco 1807 March 14, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Saturday 25th September 2021
filed on: 8th, December 2021
Free Download (2 pages)

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