IBEX CAPITAL TRUSTEE LIMITED

Overview

Company Name	IBEX CAPITAL TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10390418
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IBEX CAPITAL TRUSTEE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IBEX CAPITAL TRUSTEE LIMITED located?

Registered Office Address	Suite 2 Bennet Court Bellevue Road SW17 7EG London England
Undeliverable Registered Office Address	No

What are the latest accounts for IBEX CAPITAL TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for IBEX CAPITAL TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for IBEX CAPITAL TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Jun 28, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Mar 28, 2025	Termination of appointment of Patrice Amboule as a director on Dec 31, 2024	1 pages	TM01

Aug 01, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Jun 29, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jun 29, 2024	Secretary's details changed for Mr John Nigel Bonarius on Jun 29, 2024	1 pages	CH03

Jun 29, 2024	Registered office address changed from 2 Bennett Court 1 Bellevue Road London SW17 7EG England to Suite 2 Bennet Court Bellevue Road London SW17 7EG on Jun 29, 2024	1 pages	AD01

Jun 28, 2024	Registered office address changed from Fairview House Back Lane Shipbourne Tonbridge Kent TN11 9PP England to 2 Bennett Court 1 Bellevue Road London SW17 7EG on Jun 28, 2024	1 pages	AD01

Apr 23, 2024	Appointment of Mr John Nigel Bonarius as a director on Apr 10, 2024	2 pages	AP01

Apr 16, 2024	Appointment of Mr Greg Brinks as a director on Apr 03, 2024	2 pages	AP01

Apr 15, 2024	Termination of appointment of Larry Lee Dickson as a director on Mar 15, 2024	1 pages	TM01

Apr 15, 2024	Director's details changed for Mr Paul Allan Edward Grav on Mar 15, 2024	2 pages	CH01

Mar 06, 2024	Termination of appointment of John Nigel Bonarius as a director on Mar 06, 2024	1 pages	TM01

Sep 09, 2023	Notification of John Nigel Bonarius as a person with significant control on Jan 01, 2023	2 pages	PSC01

Sep 03, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Sep 03, 2023	Cessation of Jonathan George Trevelyan Thornton as a person with significant control on Dec 31, 2022	1 pages	PSC07

Jul 21, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jan 02, 2023	Termination of appointment of Jonathan George Trevelyan Thornton as a director on Dec 31, 2022	1 pages	TM01

Jan 02, 2023	Appointment of Mr Patrice Amboule as a director on Jan 01, 2023	2 pages	AP01

Aug 01, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 02, 2021	Secretary's details changed for Mr John Nigel Bonarius on Oct 01, 2021	1 pages	CH03

Oct 02, 2021	Registered office address changed from 79 Woodland Gardens London N10 3UD England to Fairview House Back Lane Shipbourne Tonbridge Kent TN11 9PP on Oct 02, 2021	1 pages	AD01

Oct 01, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Appointment of Mr John Nigel Bonarius as a secretary on Sep 30, 2021	2 pages	AP03

View All Filings

Who are the officers of IBEX CAPITAL TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONARIUS, John Nigel Bellevue Road SW17 7EG London Suite 2 Bennet Court England	Sep 30, 2021		Secretary	Bellevue Road SW17 7EG London Suite 2 Bennet Court England				287834140001
BEACH, Larry Richard Bellevue Road SW17 7EG London Suite 2 Bennet Court England	Sep 28, 2016		Director	Bellevue Road SW17 7EG London Suite 2 Bennet Court England	United States	American	1951-6	215325870001
BONARIUS, John Nigel Bellevue Road SW17 7EG London Suite 2 Bennet Court England	Apr 10, 2024		Director	Bellevue Road SW17 7EG London Suite 2 Bennet Court England	England	British	1954-2	313314330001
BRINKS, Greg Bellevue Road SW17 7EG London Suite 2 Bennet Court England	Apr 03, 2024		Director	Bellevue Road SW17 7EG London Suite 2 Bennet Court England	United States	American	1957-7	321929970001
GRAV, Paul Allan Edward Bellevue Road SW17 7EG London Suite 2 Bennet Court England	Jun 12, 2019		Director	Bellevue Road SW17 7EG London Suite 2 Bennet Court England	New Zealand	Canadian	1969-7	259437720001
ALCOCK, David 134 Edmund Street B3 2ES Birmingham Anthony Collins Solicitors Llp West Midlands Uk	Sep 22, 2016	Sep 29, 2016	Director	134 Edmund Street B3 2ES Birmingham Anthony Collins Solicitors Llp West Midlands Uk	United Kingdom	British	1969-2	214765210001
AMBOULE, Patrice Bellevue Road SW17 7EG London Suite 2 Bennet Court England	Jan 01, 2023	Dec 31, 2024	Director	Bellevue Road SW17 7EG London Suite 2 Bennet Court England	United Kingdom	British	1962-3	303743680001
BONARIUS, John Nigel Maple Close TN10 3BW Tonbridge 4 England	Jun 12, 2019	Mar 06, 2024	Director	Maple Close TN10 3BW Tonbridge 4 England	England	British	1954-2	184920670002
DICKSON, Larry Lee Woodland Gardens N10 3UD London 79 England	Jun 12, 2019	Mar 15, 2024	Director	Woodland Gardens N10 3UD London 79 England	United States	American	1945-10	259437800001
DICKSON, Larry Lee Woodland Gardens N10 3UD London 79 England	Sep 28, 2016	Mar 18, 2019	Director	Woodland Gardens N10 3UD London 79 England	United States	American	1945-10	259437800001
GRAV, Paul Allan Edward Woodland Gardens N10 3UD London 79 England	Sep 28, 2016	Mar 18, 2019	Director	Woodland Gardens N10 3UD London 79 England	New Zealand	Canadian	1969-7	215235840001
THORNTON, Jonathan George Trevelyan Back Lane Shipbourne TN11 9PP Tonbridge Fairview House Kent England	Sep 28, 2016	Dec 31, 2022	Director	Back Lane Shipbourne TN11 9PP Tonbridge Fairview House Kent England	United Kingdom	British	1947-3	46461860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IBEX CAPITAL TRUSTEE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Nigel Bonarius Bellevue Road SW17 7EG London Suite 2 Bennet Court England	Jan 01, 2023	Bellevue Road SW17 7EG London Suite 2 Bennet Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathan George Trevelyan Thornton Woodland Gardens N10 3UD London 79 England	May 15, 2018	Woodland Gardens N10 3UD London 79 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
David Alcock 134 Edmund Street B3 2ES Birmingham Anthony Collins Solicitors Llp West Midlands Uk	Sep 22, 2016	134 Edmund Street B3 2ES Birmingham Anthony Collins Solicitors Llp West Midlands Uk	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% 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