IBIS MIDCO LIMITED
Overview
| Company Name | IBIS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13273468 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IBIS MIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is IBIS MIDCO LIMITED located?
| Registered Office Address | Investcorp House 48 Grosvenor Street W1K 3HW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IBIS MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IBIS MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for IBIS MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 30, 2026
| 3 pages | SH01 | ||
Registration of charge 132734680002, created on Apr 29, 2026 | 43 pages | MR01 | ||
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel Donald Morris on Mar 30, 2026 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 53 pages | AA | ||
Appointment of Mr Richard Hugh Simons as a director on Sep 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Scott David James Paterson as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Crispin John Beale as a director on Sep 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nigel Donald Morris as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Scott David James Paterson as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Myles Peacock as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 52 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Claire Margaret Price as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Who are the officers of IBIS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BEALE, Crispin John | Director | 48 Grosvenor Street W1K 3HW London Investcorp House United Kingdom | England | British | 134059410001 | |||||||||
| DAVIS, Andrea Jayne, Ms. | Director | Grosvenor Street W1K 3HW London 48 United Kingdom | United Kingdom | British | 224826640001 | |||||||||
| LI, Yanlin | Director | 48 Grosvenor Street W1K 3HW London Investcorp House United Kingdom | England | British | 280597900001 | |||||||||
| MORRIS, Nigel | Director | 48 Grosvenor Street W1K 3HW London Investcorp House United Kingdom | United Kingdom | British | 106833260003 | |||||||||
| PFEIFER, Jose Ignacio, Mr. | Director | 48 Grosvenor Street W1K 3HW London Investcorp House United Kingdom | England | German | 268142510001 | |||||||||
| SIMONS, Richard Hugh | Director | 48 Grosvenor Street W1K 3HW London Investcorp House England | England | British | 165133500001 | |||||||||
| PATERSON, Scott David James | Director | 48 Grosvenor Street W1K 3HW London Investcorp House United Kingdom | United Kingdom | British | 254171330001 | |||||||||
| PEACOCK, Myles | Director | 48 Grosvenor Street W1K 3HW London Investcorp House United Kingdom | United States | British | 295763830001 | |||||||||
| PRICE, Claire Margaret | Director | Counting House 53 Tooley St SE1 2QN London Level 5 United Kingdom | England | British | 181956820001 | |||||||||
| SCALES, Charles Donald | Director | 240 W. 37th Street Suite 7w 10018 New York Investis Digital New York United States | United States | American | 282364850001 |
Who are the persons with significant control of IBIS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibis Topco Limited | Mar 17, 2021 | 48 Grosvenor Street W1K 3HW London Investcorp House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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