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IBP MARKETS LTD

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

This company is commonly known as Ibp Markets Ltd. The company was founded 15 years ago and was given the registration number 07126254. The firm's registered office is in LONDON. You can find them at 81 Wimpole Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:IBP MARKETS LTD
Company Number:07126254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:81 Wimpole Street, London, England, W1G 9RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT

Director23 January 2019Active
C/O Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT

Director26 May 2022Active
14-16, Dowgate Hill, London, England, EC4R 2SU

Director20 May 2020Active
14-16, Dowgate Hill, London, England, EC4R 2SU

Director14 April 2020Active
81, Wimpole Street, London, England, W1G 9RE

Director25 September 2017Active
7, Old Park Lane, Mayfair, London, United Kingdom, W1K 1QR

Director23 February 2010Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director15 January 2010Active
81, Wimpole Street, London, England, W1G 9RE

Director21 February 2020Active
81, Wimpole Street, London, England, W1G 9RE

Director25 September 2017Active
788, - 790 Finchley Road, London, England, NW11 7TJ

Director15 January 2010Active
81, Wimpole Street, London, England, W1G 9RE

Director25 September 2017Active

People with Significant Control

Mr. Davide Goezi
Notified on:31 December 2020
Status:Active
Date of birth:December 1980
Nationality:British
Address:C/O Teneo Financial Advisory Limited, The Colmore Building 20, Birmingham, B4 6AT
Nature of control:
  • Ownership of shares 50 to 75 percent
Kite Limited
Notified on:26 September 2017
Status:Active
Country of residence:Malta
Address:171, Old Bakery Street, Valletta, Malta,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Laning Limited
Notified on:26 September 2017
Status:Active
Country of residence:Malta
Address:20, Cannon Road, Santa Venera, Malta,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Umberto Borghesi
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:Italian
Country of residence:England
Address:81, Wimpole Street, London, England, W1G 9RE
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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