IBV PRIVE (LONDON) LIMITED
OFFICE M-05, MILLHARBOUR COURT, 6 WATERGATE WALK, LONDON  E14 9XH- Active
- Private Limited Company
- Company No. 12234618
- Last Updated: 01 Mar 2024
Company Profile
IBV PRIVE (LONDON) LIMITED was incorporated on Monday, September 30, 2019 as a Private Limited Company with registered address in LONDON. IBV PRIVE (LONDON) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years and 3 days.
Name | IBV PRIVE (LONDON) LIMITED |
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Company number | 12234618 |
Company type | Private Limited Company |
Incorporation date | 30 Sep 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
OFFICE M-05, MILLHARBOUR COURT 6 WATERGATE WALK LONDON E14 9XH |
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Country Of Origin | ENGLAND |
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 |
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Mr John James Gerard Hoey Nationality: British |
Dates: Thursday, October 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ibv London Holdings Limited 397-411 Westferry Road, Isle Of Dogs, E14 3AE |
Dates: Wednesday, January 15, 2020 - Thursday, October 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr John James Gerard Hoey Nationality: British |
Dates: Monday, September 30, 2019 - Wednesday, January 15, 2020
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 | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-3 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 28 October 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IBV PRIVE (LONDON) LIMITED.
Previous Names
Name | Change Date |
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IBV PRIVE (LONDON) LIMITED | 30 Sep 2019 |
IBV MANAGEMENT LIMITED | 13 Jun 2022 |