Ib Midco Ltd in LONDON

Ib Midco Ltd LONDON

Ib Midco Ltd is a private limited company that can be found at 40 Argyll Street, London W1F 7EB. Incorporated on 2017-04-20, this 7-year-old company is run by 2 directors.
Director Dylan S., appointed on 14 June 2023. Director Richard N., appointed on 01 March 2022.
The company is categorised as "dormant company" (SIC code: 99999).
The last confirmation statement was filed on 2023-04-19 and the due date for the next filing is 2024-05-03. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Ib Midco Ltd Address / Contact

Office Address	40 Argyll Street
Town	London
Post code	W1F 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10733059
Date of Incorporation	Thu, 20th Apr 2017
Industry	Dormant Company
End of financial Year	31st December
Company age	7 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Dylan S.

Position: Director

Appointed: 14 June 2023

Richard N.

Position: Director

Appointed: 01 March 2022

Vishal M.

Position: Director

Appointed: 24 April 2017

Resigned: 23 April 2018

Prajesh P.

Position: Director

Appointed: 24 April 2017

Resigned: 04 May 2018

Wayne B.

Position: Director

Appointed: 24 April 2017

Resigned: 14 June 2023

Stephen F.

Position: Director

Appointed: 24 April 2017

Resigned: 14 June 2023

Neha M.

Position: Director

Appointed: 24 April 2017

Resigned: 23 April 2018

Roger H.

Position: Director

Appointed: 20 April 2017

Resigned: 24 April 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 20 April 2017

Resigned: 24 April 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 20 April 2017

Resigned: 24 April 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Ib Topco Ltd from London, United Kingdom. This PSC is classified 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. Another one in the PSC register is Ib Group Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Inhoco Formations Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a corporate", 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.

Ib Topco Ltd

C/O Sculptor Capital Management Europe Limited Park House, 116 Park Street, London, W1K 6AF, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11320138
Notified on	14 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ib Group Ltd

10 Orange Street, London, WC2H 7DQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09990469
Notified on	24 April 2017
Ceased on	14 June 2023
Nature of control:	75,01-100% shares

Inhoco Formations Limited

Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	England & Wales
Registration number	2598228
Notified on	20 April 2017
Ceased on	24 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Park House 116 Park Street London W1K 6AF United Kingdom on 2024/03/06 to C/O Sculptor Capital Management Europe Limited, Pa 116 Park Street London W1K 6AF filed on: 6th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Park House 116 Park Street London W1K 6AF United Kingdom on 2024/03/06 to C/O Sculptor Capital Management Europe Limited, Pa 116 Park Street London W1K 6AF filed on: 6th, March 2024	address	Free Download (1 page)
AD01	Change of registered address from C/O Sculptor Capital Management Europe Limited, Pa 116 Park Street London W1K 6AF United Kingdom on 2024/03/06 to C/O Sculptor Capital Management Europe Limited Park House, 116 Park Street London W1K 6AF filed on: 6th, March 2024	address	Free Download (1 page)
AD01	Change of registered address from 40 Argyll Street London W1F 7EB United Kingdom on 2023/11/28 to Park House 116 Park Street London W1K 6AF filed on: 28th, November 2023	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, November 2023	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, November 2023	accounts	Free Download (40 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, November 2023	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, October 2023	other	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/14 filed on: 6th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/14 filed on: 4th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/14. filed on: 4th, July 2023	officers	Free Download (2 pages)
MR04	Charge 107330590001 satisfaction in full. filed on: 15th, June 2023	mortgage	Free Download (1 page)
MR04	Charge 107330590003 satisfaction in full. filed on: 15th, June 2023	mortgage	Free Download (1 page)
MR04	Charge 107330590004 satisfaction in full. filed on: 15th, June 2023	mortgage	Free Download (1 page)
MR04	Charge 107330590002 satisfaction in full. filed on: 15th, June 2023	mortgage	Free Download (1 page)
CAP-SS	Solvency Statement dated 08/06/23 filed on: 8th, June 2023	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 8th, June 2023	capital	Free Download (2 pages)
SH01	96706011.00 GBP is the capital in company's statement on 2023/06/08 filed on: 8th, June 2023	capital	Free Download (3 pages)
SH19	9.67 GBP is the capital in company's statement on 2023/06/08 filed on: 8th, June 2023	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, June 2023	resolution	Free Download (2 pages)
AD01	Change of registered address from 25 Jubilee Drive Loughborough Leicestershire LE11 5TX United Kingdom on 2023/06/06 to 40 Argyll Street London W1F 7EB filed on: 6th, June 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, July 2022	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, July 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, July 2022	other	Free Download (1 page)
AP01	New director appointment on 2022/03/01. filed on: 25th, March 2022	officers	Free Download (2 pages)
MR01	Registration of charge 107330590004, created on 2021/12/17 filed on: 21st, December 2021	mortgage	Free Download (82 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, October 2021	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 28th, October 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, October 2021	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, November 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 26th, November 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, November 2020	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, November 2020	other	Free Download (1 page)
MR01	Registration of charge 107330590003, created on 2020/05/12 filed on: 15th, May 2020	mortgage	Free Download (83 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 4th, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 4th, October 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, October 2019	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 25th, September 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019	accounts	Free Download (43 pages)
TM01	Director's appointment terminated on 2018/05/04 filed on: 29th, April 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 12th, October 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, October 2018	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, October 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, October 2018	other	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (1 page)
MR01	Registration of charge 107330590002, created on 2018/09/20 filed on: 21st, September 2018	mortgage	Free Download (84 pages)
TM01	Director's appointment terminated on 2018/04/23 filed on: 8th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/23 filed on: 8th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/24. filed on: 8th, June 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/04/24 filed on: 15th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/24 filed on: 15th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/24 filed on: 15th, May 2017	officers	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2017/04/28 filed on: 15th, May 2017	capital	Free Download (4 pages)
MR01	Registration of charge 107330590001, created on 2017/04/28 filed on: 4th, May 2017	mortgage	Free Download (10 pages)
AP01	New director appointment on 2017/04/24. filed on: 28th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/24. filed on: 28th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/24. filed on: 28th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/24. filed on: 28th, April 2017	officers	Free Download (2 pages)
AD01	Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on 2017/04/28 to 25 Jubilee Drive Loughborough Leicestershire LE11 5TX filed on: 28th, April 2017	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, April 2017	incorporation	Free Download (37 pages)

Ib Midco Ltd LONDON

Ib Midco Ltd Address / Contact

Company Information / Profile

Company staff

Dylan S.

Richard N.

Vishal M.

Prajesh P.

Wayne B.

Stephen F.

Neha M.

Roger H.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company filings

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