Ibex Capital Trustee Limited TONBRIDGE


Founded in 2016, Ibex Capital Trustee, classified under reg no. 10390418 is an active company. Currently registered at Fairview House Back Lane TN11 9PP, Tonbridge the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 4 directors in the the firm, namely Greg B., Patrice A. and Paul G. and others. In addition one secretary - John B. - is with the company. As of 26 April 2024, there were 6 ex directors - John B., Larry D. and others listed below. There were no ex secretaries.

Ibex Capital Trustee Limited Address / Contact

Office Address Fairview House Back Lane
Office Address2 Shipbourne
Town Tonbridge
Post code TN11 9PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10390418
Date of Incorporation Thu, 22nd Sep 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Greg B.

Position: Director

Appointed: 03 April 2024

Patrice A.

Position: Director

Appointed: 01 January 2023

John B.

Position: Secretary

Appointed: 30 September 2021

Paul G.

Position: Director

Appointed: 12 June 2019

Larry B.

Position: Director

Appointed: 28 September 2016

John B.

Position: Director

Appointed: 12 June 2019

Resigned: 06 March 2024

Larry D.

Position: Director

Appointed: 12 June 2019

Resigned: 15 March 2024

Larry D.

Position: Director

Appointed: 28 September 2016

Resigned: 18 March 2019

Paul G.

Position: Director

Appointed: 28 September 2016

Resigned: 18 March 2019

Jonathan T.

Position: Director

Appointed: 28 September 2016

Resigned: 31 December 2022

David A.

Position: Director

Appointed: 22 September 2016

Resigned: 29 September 2016

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is John B. This PSC has significiant influence or control over the company,. The second one in the PSC register is Jonathan T. This PSC has significiant influence or control over the company,. Moving on, there is David A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.

John B.

Notified on 1 January 2023
Nature of control: significiant influence or control

Jonathan T.

Notified on 15 May 2018
Ceased on 31 December 2022
Nature of control: significiant influence or control

David A.

Notified on 22 September 2016
Ceased on 6 October 2016
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-30
Balance Sheet
Current Assets25738
Net Assets Liabilities25738
Other
Net Current Assets Liabilities25738
Total Assets Less Current Liabilities25738

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
2024/03/06 - the day director's appointment was terminated
filed on: 6th, March 2024
Free Download (1 page)

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