IBV INTERNATIONAL VAULTS (LONDON) LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ibv International Vaults (london) Ltd.. The company was founded 8 years ago and was given the registration number 10441385. The firm's registered office is in LONDON. You can find them at Unit 118, Craft Central 397-411 Westferry Road, Isle Of Dogs, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | IBV INTERNATIONAL VAULTS (LONDON) LTD. |
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| Company Number | : | 10441385 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 October 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 118, Craft Central 397-411 Westferry Road, Isle Of Dogs, London, England, E14 3AE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 46, Park Lane, Mayfair, London, United Kingdom, W1K 1PW | Director | 19 September 2017 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 24 October 2016 | Active |
People with Significant Control
| Global Vaults Holdings |
| Notified on | : | 05 January 2022 |
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| Status | : | Active |
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| Country of residence | : | Mauritius |
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| Address | : | 365, Royal Road, Rose Hill, Mauritius, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Kamalkant Hawabhay |
| Notified on | : | 05 January 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1962 |
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| Nationality | : | Mauritanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 46, Park Lane, London, United Kingdom, W1K 1PW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mahomed Sadeck Ahmed Paruk |
| Notified on | : | 05 January 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1954 |
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| Nationality | : | South African |
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| Country of residence | : | United Kingdom |
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| Address | : | 46, Park Lane, London, United Kingdom, W1K 1PW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Ibv London Holdings Limited |
| Notified on | : | 15 January 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 118 Craft Central, 397-411 Westferry Road, London, United Kingdom, E14 3AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Mr Ashok Sewnarain |
| Notified on | : | 24 October 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1961 |
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| Nationality | : | South African |
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| Country of residence | : | England |
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| Address | : | Unit 118, Craft Central, 397-411 Westferry Road, London, England, E14 3AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)