INVESTIS DIGITAL TOPCO LIMITED
5TH FLOOR, THE COUNTING HOUSE, 53 TOOLEY STREET, LONDON SE1 2QN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08185143
- Last Updated: 01 Mar 2024
Company Profile
INVESTIS DIGITAL TOPCO LIMITED was incorporated on Monday, August 20, 2012 as a Private Limited Company with registered address in LONDON. INVESTIS DIGITAL TOPCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 1 month and 7 days.
| Name | INVESTIS DIGITAL TOPCO LIMITED |
|---|---|
| Company number | 08185143 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, THE COUNTING HOUSE 53 TOOLEY STREET LONDON SE1 2QN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Ibis Bidco Limited 48 Grosvenor Street, W1K 3HW |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eci 9 Gp Limited Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 7, 2021
significant influence or control
|
| Eci Partners Llp Lancaster Place, WC2E 7EN |
Dates: Wednesday, April 6, 2016 - Wednesday, April 7, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 24 August 2023, (-400 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INVESTIS DIGITAL TOPCO LIMITED | 20 Aug 2012 |
| INVESTIS TOPCO LIMITED | 28 Mar 2019 |