IB MIDCO LTD
PARK HOUSE, 116 PARK STREET, LONDON W1K 6AF- Active
- Private Limited Company
- Company No. 10733059
- Last Updated: 01 Mar 2024
Company Profile
IB MIDCO LTD was incorporated on Thursday, April 20, 2017 as a Private Limited Company with registered address in LONDON. IB MIDCO LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 6 months and 25 days.
| Name | IB MIDCO LTD |
|---|---|
| Company number | 10733059 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK HOUSE 116 PARK STREET LONDON W1K 6AF |
|---|---|
| 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 |
|---|---|
| Ib Topco Ltd 116 Park Street, W1K 6AF |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ib Group Ltd Orange Street, WC2H 7DQ |
Dates: Monday, April 24, 2017 - Wednesday, June 14, 2023
ownership of shares 75 to 100 percent
|
| Inhoco Formations Limited M2 3DE |
Dates: Thursday, April 20, 2017 - Monday, April 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| IB MIDCO LTD | 20 Apr 2017 |