Mobius Life Topco Limited LONDON


Mobius Life Topco Limited is a private limited company registered at 3Rd Floor, 20, Gresham Street, London EC2V 7JE. Incorporated on 2018-12-07, this 5-year-old company is run by 5 directors and 1 secretary.
Director James F., appointed on 23 November 2022. Director Ian D., appointed on 04 March 2020. Director Stephen G., appointed on 30 September 2019.
Moving on to secretaries, we can name: Louisa V., appointed on 18 December 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a change of name on 2020-04-09 and their previous name was Zeno Topco Limited.
The last confirmation statement was sent on 2022-12-06 and the deadline for the subsequent filing is 2023-12-20. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Mobius Life Topco 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 11716584
Date of Incorporation Fri, 7th Dec 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

James F.

Position: Director

Appointed: 23 November 2022

Ian D.

Position: Director

Appointed: 04 March 2020

Louisa V.

Position: Secretary

Appointed: 18 December 2019

Stephen G.

Position: Director

Appointed: 30 September 2019

James S.

Position: Director

Appointed: 14 March 2019

Alastair M.

Position: Director

Appointed: 14 March 2019

Adrian S.

Position: Director

Appointed: 30 September 2019

Resigned: 30 November 2022

Michael C.

Position: Director

Appointed: 30 September 2019

Resigned: 25 November 2020

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 register of PSCs who own or have control over the company consists of 1 name. As we found, there is Inhoco Formations Limited from London. This PSC is categorised as "a 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.

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 Topco April 9, 2020
Aghoco 1808 March 14, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 4th December 2023 director's details were changed
filed on: 10th, December 2023
Free Download (2 pages)

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