IBIS CAPITAL LIMITED
22 SOHO SQUARE, LONDON W1D 4NS- Active
- Private Limited Company
- Company No. 04736611
- Last Updated: 01 Mar 2024
Company Profile
IBIS CAPITAL LIMITED was incorporated on Wednesday, April 16, 2003 as a Private Limited Company with no registered address. IBIS CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 10 months and 9 days.
| Name | IBIS CAPITAL LIMITED |
|---|---|
| Company number | 04736611 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Alexander Mcintyre Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Archipelago One Limited Englewood Road, SW12 9PA |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IBIS CAPITAL LIMITED | 16 Apr 2003 |