MOBIUS LIFE BIDCO LIMITED

Overview

Company Name	MOBIUS LIFE BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11716589
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2018

Summary

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

What is the purpose of MOBIUS LIFE BIDCO LIMITED?

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

Where is MOBIUS LIFE BIDCO LIMITED located?

Registered Office Address	2nd Floor, 2 Copthall Avenue EC2R 7DA London England
Undeliverable Registered Office Address	No

What were the previous names of MOBIUS LIFE BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
ZENO BIDCO LIMITED	Mar 14, 2019	Mar 14, 2019
AGHOCO 1807 LIMITED	Dec 07, 2018	Dec 07, 2018

What are the latest accounts for MOBIUS LIFE BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for MOBIUS LIFE BIDCO LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Full accounts made up to Mar 31, 2025	23 pages	AA

Mar 13, 2025	Appointment of Mrs Mary Gangemi as a director on Mar 05, 2025	2 pages	AP01

Jan 31, 2025	Termination of appointment of James Jonathan Squires as a director on Jan 31, 2025	1 pages	TM01

Jan 28, 2025	Director's details changed for Mr James Jonathan Squires on Dec 17, 2020	2 pages	CH01

Dec 08, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Dec 06, 2024	Termination of appointment of Ian Christopher Dawkins as a director on Dec 03, 2024	1 pages	TM01

Oct 21, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Sep 24, 2024	Change of details for Mobius Life Topco Limited as a person with significant control on Sep 13, 2024	2 pages	PSC05

Sep 13, 2024	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 pages	AD01

Jun 14, 2024	Director's details changed for Mr Ian Christopher Dawkins on Jun 01, 2024	2 pages	CH01

Dec 10, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Dec 10, 2023	Director's details changed for Mr Ian Christopher Dawkins on Dec 04, 2023	2 pages	CH01

Nov 20, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Dec 01, 2022	Termination of appointment of Adrian Philip Swales as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Mr James William Finch as a director on Nov 23, 2022	2 pages	AP01

Nov 29, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

Dec 08, 2021	Change of details for Mobius Life Topco Limited as a person with significant control on Sep 25, 2021	2 pages	PSC05

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

Sep 25, 2021	Registered office address changed from 7th Floor 20 Gresham Street London EC2V 7JE United Kingdom to 3rd Floor, 20 Gresham Street London EC2V 7JE on Sep 25, 2021	1 pages	AD01

Jun 16, 2021	Change of details for Zeno Topco Limited as a person with significant control on Apr 09, 2020	2 pages	PSC05

Dec 17, 2020	Confirmation statement made on Dec 06, 2020 with updates	4 pages	CS01

Oct 16, 2020	Full accounts made up to Mar 31, 2020	22 pages	AA

View All Filings

Who are the officers of MOBIUS LIFE BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VOSS, Louisa Elizabeth

Dec 18, 2019

Secretary

2 Copthall Avenue

EC2R 7DA London

2nd Floor,

England

265615420001

CATTERICK, Laura Irene

Sep 30, 2019

Director

2 Copthall Avenue

EC2R 7DA London

2nd Floor,

England

United Kingdom

British

1968-12

161790360001

FINCH, James William

Nov 23, 2022

Director

2 Copthall Avenue

EC2R 7DA London

2nd Floor,

England

United Kingdom

British

1973-10

302651530001

GANGEMI, Mary

Mar 05, 2025

Director

2 Copthall Avenue

EC2R 7DA London

2nd Floor,

England

United Kingdom

Australian,British

1981-8

220973260001

MUIRHEAD, Alistair William

Mar 14, 2019

Director

2 Copthall Avenue

EC2R 7DA London

2nd Floor,

England

British

1953-9

256452730001

A G SECRETARIAL LIMITED

Dec 07, 2018

Mar 14, 2019

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	2598128

90084920001

DAWKINS, Ian Christopher

Dec 18, 2019

Dec 03, 2024

Director

2 Copthall Avenue

EC2R 7DA London

2nd Floor,

England

British

1967-2

161569900006

HART, Roger

Dec 07, 2018

Mar 14, 2019

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

105579880002

SQUIRES, James Jonathan

Mar 14, 2019

Jan 31, 2025

Director

2 Copthall Avenue

EC2R 7DA London

2nd Floor,

England

British

1985-9

256452920002

SWALES, Adrian Philip

Sep 30, 2019

Nov 30, 2022

Director

Gresham Street

EC2V 7JE London

3rd Floor, 20

England

British

1967-10

141483420003

TREBILCOCK, Christopher Bruce

Sep 30, 2019

Nov 20, 2019

Director

20 Gresham Street

EC2V 7JE London

7th Floor

United Kingdom

England

British

1974-12

263384890001

A G SECRETARIAL LIMITED

Dec 07, 2018

Mar 14, 2019

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Dec 07, 2018

Mar 14, 2019

Nominee Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mobius Life Topco Limited

Mar 14, 2019

2 Copthall Avenue

EC2R 7DA London

2nd Floor

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	11716584

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Inhoco Formations Limited

Dec 07, 2018

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Yes

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2598228

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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