Founded in 2012, Investis Digital Topco, classified under reg no. 08185143 is an active company. Currently registered at 5th Floor, The Counting House SE1 2QN, London the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st December 2020. Since Thursday 28th March 2019 Investis Digital Topco Limited is no longer carrying the name Investis Topco.
The company has 2 directors, namely Moyna Q., Andrea D.. Of them, Andrea D. has been with the company the longest, being appointed on 3 May 2022 and Moyna Q. has been with the company for the least time - from 31 January 2023. As of 1 May 2024, there were 14 ex directors - David C., Claire P. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor, The Counting House |
| Office Address2 | 53 Tooley Street |
| Town | London |
| Post code | SE1 2QN |
| Country of origin | United Kingdom |
| Registration Number | 08185143 |
| Date of Incorporation | Mon, 20th Aug 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Thu, 24th Aug 2023 (251 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 03 May 2022
The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Ibis Bidco Limited from London, England. This PSC is classified as "a limited", 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 entity in the persons with significant control register is Eci Partners Llp that put London, England as the address. This PSC has a legal form of "a manager of eci 9a lp and eci 9b lp", has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, and has 25-50% voting rights. Then there is Eci 9 Gp Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Ibis Bidco Limited
Investcorp House 48 Grosvenor Street, London, W1K 3HW, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13253636 |
| Notified on | 7 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eci Partners Llp
Brettenham House Lancaster Place, London, WC2E 7EN, England
| Legal authority | England And Wales |
| Legal form | Manager Of Eci 9a Lp And Eci 9b Lp |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | Oc301604 |
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control |
Eci 9 Gp Limited
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | Sc349083 |
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2021 |
| Nature of control: |
significiant influence or control |
| Investis Topco | March 28, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened to Friday 31st December 2021, originally was Thursday 30th June 2022. filed on: 24th, May 2023 |
accounts | Free Download (1 page) |
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