Ibex Retail Investments (europe) Limited LONDON


Ibex Retail Investments (europe) Limited is a private limited company situated at The Space (Floor 3), 120 Regent Street, London W1B 5FE. Incorporated on 2020-09-23, this 3-year-old company is run by 3 directors.
Director Neil B., appointed on 23 September 2020. Director Louis D., appointed on 23 September 2020. Director Paul S., appointed on 23 September 2020.
The company is officially classified as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190). According to Companies House information there was a name change on 2021-09-17 and their previous name was Pepco Holdco Limited.
The latest confirmation statement was sent on 2023-09-22 and the due date for the next filing is 2024-10-06. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Ibex Retail Investments (europe) Limited Address / Contact

Office Address The Space (floor 3)
Office Address2 120 Regent Street
Town London
Post code W1B 5FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12899084
Date of Incorporation Wed, 23rd Sep 2020
Industry Other retail sale in non-specialised stores
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Neil B.

Position: Director

Appointed: 23 September 2020

Louis D.

Position: Director

Appointed: 23 September 2020

Paul S.

Position: Director

Appointed: 23 September 2020

Sandip M.

Position: Director

Appointed: 23 September 2020

Resigned: 30 June 2023

Heyoung L.

Position: Director

Appointed: 23 September 2020

Resigned: 02 October 2023

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Steenbok Newco 4 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.

Steenbok Newco 4 Limited

The Space (Floor 3) 120 Regent Street, London, W1B 5FE, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11728633
Notified on 23 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pepco Holdco September 17, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2023-12-22 director's details were changed
filed on: 8th, January 2024
Free Download (2 pages)

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