IBEX RETAIL INVESTMENTS LIMITED
Overview
| Company Name | IBEX RETAIL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036615 |
| External Registration Number | 127930 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is IBEX RETAIL INVESTMENTS LIMITED located?
| Registered Office Address | 3rd Floor 44 Esplanade JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBEX RETAIL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEENBOK NEWCO 6A LIMITED | Sep 19, 2019 | Sep 19, 2019 |
What are the latest accounts for IBEX RETAIL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
IBEX RETAIL INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Ogier Global Company Secretary (Jersey) Limited |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 127930 |
What are the latest filings for IBEX RETAIL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 54 pages | AA | ||
Full accounts made up to Sep 30, 2023 | 62 pages | AA | ||
Termination of appointment of Heyoung H Lee as a director on Sep 25, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Sandip Mahajan as a director on Jun 30, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Sep 30, 2022 | 70 pages | AA | ||
Full accounts made up to Sep 30, 2021 | 75 pages | AA | ||
Director's details changed for Mr Sandip Mahajan on Jan 06, 2020 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR021703 Address Change Pall mall works 17-19 cockspur street, london, SW1Y 5BL,Oct 29, 2021 | 3 pages | OSCH01 | ||
Full accounts made up to Sep 30, 2020 | 99 pages | AA | ||
Director's details changed for Paul Williams Soldatos on Jul 08, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Mr Sandip Mahajan on Aug 23, 2021 | 3 pages | OSCH03 | ||
Full accounts made up to Sep 30, 2019 | 100 pages | AA | ||
Previous accounting period shortened from Dec 31, 2019 to Sep 30, 2019 | 3 pages | AA01 | ||
Appointment of Mr Sandip Mahajan as a director on Jan 06, 2020 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR021703 Name Change Steenbok newco 6A LIMITED,Nov 20, 2019 | 3 pages | OSCH01 | ||
Details changed for a UK establishment - Osch01 | 3 pages | OSCH01 | ||
Details changed for a UK establishment - BR021703 Address Change 5TH floor festival house jessop avenue, cheltenham, GL50 3SH, united kingdom,Dec 17, 2019 | 3 pages | OSCH01 | ||
Change of registered name of an overseas company on Dec 20, 2019 from {change_name} | 4 pages | OSNM01 | ||
Appointment at registration for BR021703 - person authorised to represent, Bore James 3rd Floor 44 Esplanade St Helier Jerseyje4 9Wg | pages | OS-PAR | ||
Appointment at registration for BR021703 - person authorised to represent, Laverty Donna 3rd Floor 44 Esplanade St Helier Jerseyje4 9Wg | pages | OS-PAR | ||
Appointment at registration for BR021703 - person authorised to represent, Cunningham Lawrie 3rd Floor 44 Esplanade St Helier Jerseyje4 9Wg | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 74 pages | OSIN01 | ||
Who are the officers of IBEX RETAIL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED | Secretary | 44 Esplanade JE4 9WG St Helier 3rd Floor Jersey |
| 262555290001 | ||||||||||||||
| BROWN, Neil Graeme | Director | 44 Esplanade JE4 9WG St Helier 3rd Floor Jersey | England | British | None | 244304950002 | ||||||||||||
| DE KLERK, Theodore Le Roux | Director | 44 Esplanade JE4 9WG St Helier 3rd Floor Jersey | South Africa | South African | Director | 253474180001 | ||||||||||||
| DU PREEZ, Louis Jacobus | Director | 44 Esplanade JE4 9WG St Helier 3rd Floor Jersey | South Africa | South African | Director | 253474170001 | ||||||||||||
| SOLDATOS, Paul Williams | Director | 44 Esplanade JE4 9WG St Helier 3rd Floor Jersey | United States | American | None | 262555320002 | ||||||||||||
| LEE, Heyoung H | Director | 44 Esplanade JE4 9WG St Helier 3rd Floor Jersey | France | American | Director | 261514370001 | ||||||||||||
| MAHAJAN, Sandip | Director | 44 Esplanade St Helier 3rd Floor Je4 9wg Jersey | United Kingdom | British | Cfo | 254690710004 |
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