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IBIS CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ibis Capital Limited. The company was founded 21 years ago and was given the registration number 04736611. The firm's registered office is in . You can find them at 22 Soho Square, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:IBIS CAPITAL LIMITED
Company Number:04736611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:22 Soho Square, London, W1D 4NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barley Wall Farm, Harkstead Road Holbrook, Ipswich, IP9 2RQ

Director01 August 2003Active
14 Norfolk Road, London, NW8 6HE

Secretary01 August 2003Active
The Barley Wall Farm, Harkstead Road Holbrook, Ipswich, IP9 2RQ

Secretary01 August 2003Active
7 Pilgrim Street, London, EC4V 6LB

Corporate Secretary16 April 2003Active
14 Norfolk Road, London, NW8 6HE

Director01 August 2003Active
7 Pilgrim Street, London, EC4V 6LB

Corporate Director16 April 2003Active
7 Pilgrim Street, London, EC4V 6LB

Corporate Director16 April 2003Active

People with Significant Control

Mr Charles Alexander Mcintyre
Notified on:30 June 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:22, Soho Square, London, United Kingdom, W1D 4NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Archipelago One Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:13, Englewood Road, London, England, SW12 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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