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MOBIUS LIFE HOLDINGS LIMITED

MOBIUS LIFE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOBIUS LIFE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08556443
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOBIUS LIFE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MOBIUS LIFE HOLDINGS LIMITED located?

    Registered Office Address
    2nd Floor, 2 Copthall Avenue
    EC2R 7DA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOBIUS LIFE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THESSALY LIMITEDJun 17, 2013Jun 17, 2013
    GG158 LIMITEDJun 05, 2013Jun 05, 2013

    What are the latest accounts for MOBIUS LIFE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MOBIUS LIFE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for MOBIUS LIFE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		23 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Mary Gangemi as a director on Mar 05, 2025

    		2 pagesAP01

    Termination of appointment of Ian Christopher Dawkins as a director on Dec 03, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Change of details for Mobius Life Bidco Limited as a person with significant control on Sep 13, 2024

    		2 pagesPSC05

    Registered office address changed from 3rd Floor, 20 Gresham Street London EC2V 7JE England to 2nd Floor, 2 Copthall Avenue London EC2R 7DA on Sep 13, 2024

    		1 pagesAD01

    Director's details changed for Mr Ian Christopher Dawkins on Jun 01, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Christopher Dawkins on Dec 04, 2023

    		2 pagesCH01

    Full accounts made up to Mar 31, 2023

    		24 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Adrian Philip Swales as a director on Nov 30, 2022

    		1 pagesTM01

    Appointment of Mr James William Finch as a director on Nov 23, 2022

    		2 pagesAP01

    Full accounts made up to Mar 31, 2022

    		22 pagesAA

    Confirmation statement made on Jun 05, 2022 with updates

    		4 pagesCS01

    Change of details for Mobius Life Bidco Limited as a person with significant control on Sep 25, 2021

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2021

    		24 pagesAA

    Registered office address changed from 7th Floor 20 Gresham Street London EC2V 7JE England to 3rd Floor, 20 Gresham Street London EC2V 7JE on Sep 25, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 05, 2021 with updates

    		5 pagesCS01

    Change of details for Zeno Bidco Limited as a person with significant control on Apr 09, 2020

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Full accounts made up to Mar 31, 2020

    		23 pagesAA
    View All Filings

    Who are the officers of MOBIUS LIFE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOSS, Louisa Elizabeth
    2 Copthall Avenue
    EC2R 7DA London
    2nd Floor,
    England
    		Secretary
    2 Copthall Avenue
    EC2R 7DA London
    2nd Floor,
    England
    		British185053910001
    CATTERICK, Laura Irene
    2 Copthall Avenue
    EC2R 7DA London
    2nd Floor,
    England
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    2nd Floor,
    England
    		United KingdomBritish161790360001
    FINCH, James William
    2 Copthall Avenue
    EC2R 7DA London
    2nd Floor,
    England
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    2nd Floor,
    England
    		United KingdomBritish302651530001
    GANGEMI, Mary
    2 Copthall Avenue
    EC2R 7DA London
    2nd Floor,
    England
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    2nd Floor,
    England
    		United KingdomAustralian,British220973260001
    BERTHINUSSEN, John Douglas
    20 Gresham Street
    EC2V 7JE London
    7th Floor
    England
    		Director
    20 Gresham Street
    EC2V 7JE London
    7th Floor
    England
    		ScotlandBritish137514390004
    CHRISTOPHERS, Michael
    Melville Avenue
    CR2 7HY South Croydon
    14d
    Surrey
    England
    		Director
    Melville Avenue
    CR2 7HY South Croydon
    14d
    Surrey
    England
    		United KingdomBritish56738180005
    DAWKINS, Ian Christopher
    2 Copthall Avenue
    EC2R 7DA London
    2nd Floor,
    England
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    2nd Floor,
    England
    		EnglandBritish161569900006
    DERRY-EVANS, Jonathan Edward
    20 Gresham Street
    EC2V 7JE London
    7th Floor
    England
    		Director
    20 Gresham Street
    EC2V 7JE London
    7th Floor
    England
    		United KingdomBritish43278320001
    GRIFFITHS, Martin Andrew
    20 Gresham Street
    EC2V 7JE London
    7th Floor
    England
    		Director
    20 Gresham Street
    EC2V 7JE London
    7th Floor
    England
    		ScotlandBritish61722690002
    MACFIE, Andrew James
    20 Gresham Street
    EC2V 7JE London
    7th Floor
    England
    		Director
    20 Gresham Street
    EC2V 7JE London
    7th Floor
    England
    		ScotlandBritish33487610001
    NEWTON, Andrew Robert Graham
    20 Gresham Street
    EC2V 7JE London
    7th Floor
    England
    		Director
    20 Gresham Street
    EC2V 7JE London
    7th Floor
    England
    		EnglandBritish205123110001
    PEREIRA, Sean Steve
    20 Gresham Street
    EC2V 7JE London
    7th Floor
    England
    		Director
    20 Gresham Street
    EC2V 7JE London
    7th Floor
    England
    		EnglandBritish222469190001
    SMIT, Alwyn Jacobus Nicolaas
    20 Gresham Street
    EC2V 7JE London
    7th Floor
    England
    		Director
    20 Gresham Street
    EC2V 7JE London
    7th Floor
    England
    		EnglandBritish171106050001
    SWALES, Adrian Philip
    Gresham Street
    EC2V 7JE London
    3rd Floor, 20
    England
    		Director
    Gresham Street
    EC2V 7JE London
    3rd Floor, 20
    England
    		EnglandBritish141483420003
    TREBILCOCK, Christopher Bruce
    20 Gresham Street
    EC2V 7JE London
    7th Floor
    England
    		Director
    20 Gresham Street
    EC2V 7JE London
    7th Floor
    England
    		EnglandBritish,Australian180213050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOBIUS LIFE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Copthall Avenue
    EC2R 7DA London
    2nd Floor
    England
    		Jan 31, 2020
    2 Copthall Avenue
    EC2R 7DA London
    2nd Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006 (As Amended)
    Place RegisteredCompanies House
    Registration Number11716589
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Souter Ft Limited
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (Companies House, Edinburgh)
    Registration NumberSc449607
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0