IOV42 LIMITED

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

This company is commonly known as Iov42 Limited. The company was founded 8 years ago and was given the registration number 10225648. The firm's registered office is in LONDON. You can find them at The Gherkin, 30 St. Mary Axe, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	IOV42 LIMITED
Company Number	:	10225648
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	The Gherkin, 30 St. Mary Axe, London, England, EC3A 8BF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
124, Finchley Road, London, England, NW3 5JS	Director	26 May 2020	Active
The Gherkin, 30 St. Mary Axe, London, England, EC3A 8BF	Director	19 September 2018	Active
23, Raenkestrasse, Zuerich, Switzerland, 8700	Director	10 June 2016	Active
8, Gimpling, Mühlheim, Austria, 4961	Director	10 June 2016	Active
124, Finchley Road, London, England, NW3 5JS	Director	07 December 2020	Active
36, Matiere Place 35-37, Earl's Court Square, London, England, SW5 9BY	Director	10 June 2016	Active

People with Significant Control

Kuno Ammann
Notified on	:	26 January 2021
Status	:	Active
Date of birth	:	December 1973
Nationality	:	German
Country of residence	:	England
Address	:	124, Finchley Road, London, England, NW3 5JS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Larisse Ag
Notified on	:	04 January 2021
Status	:	Active
Country of residence	:	Switzerland
Address	:	22, Baarerstrasse, Zug 6300, Switzerland,
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Francois Von Finck
Notified on	:	04 January 2021
Status	:	Active
Date of birth	:	May 1968
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	22, Baarerstrasse, Zug, Switzerland,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Valueweb Investment Ag
Notified on	:	10 June 2016
Status	:	Active
Address	:	14 Steigbreite, Sankt Gallen,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

IOV42 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement