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IXARIS GROUP HOLDINGS LIMITED

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

This company is commonly known as Ixaris Group Holdings Limited. The company was founded 8 years ago and was given the registration number 10519681. The firm's registered office is in LONDON. You can find them at 2 Stephen Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IXARIS GROUP HOLDINGS LIMITED
Company Number:10519681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Stephen Street, London, England, W1T 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director31 August 2021Active
Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director05 January 2021Active
Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director31 August 2021Active
Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director31 August 2021Active
10, Midford Place, London, England, W1T 5AE

Secretary09 December 2016Active
2, Stephen Street, London, England, W1T 1AN

Secretary30 October 2018Active
2, Stephen Street, London, England, W1T 1AN

Director08 July 2019Active
2, Stephen Street, London, England, W1T 1AN

Director16 July 2018Active
2, Stephen Street, London, England, W1T 1AN

Director16 July 2018Active
24, Elers Road, London, England, W13 9QD

Director09 December 2016Active
10, Midford Place, London, England, W1T 5AE

Director09 December 2016Active
1, Poultry, London, England, EC2R 8EJ

Director31 August 2021Active
2, Stephen Street, London, England, W1T 1AN

Director01 August 2020Active
2, Stephen Street, London, England, W1T 1AN

Director17 November 2020Active
Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director16 November 2021Active
10, Midford Place, London, England, W1T 5AE

Director09 December 2016Active
2, Stephen Street, London, England, W1T 1AN

Director09 December 2016Active
2, Stephen Street, London, England, W1T 1AN

Director09 December 2016Active
10, Midford Place, London, England, W1T 5AE

Director09 December 2016Active
2, Stephen Street, London, England, W1T 1AN

Director30 October 2018Active
2, Stephen Street, London, England, W1T 1AN

Director15 June 2017Active

People with Significant Control

Nium Pte Ltd
Notified on:15 September 2023
Status:Active
Country of residence:Singapore
Address:168, Robinson Road, Capital Tower, Singapore, 068912
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Punathil Prajit Nanu
Notified on:01 December 2022
Status:Active
Date of birth:January 1982
Nationality:Indian
Country of residence:England
Address:Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD
Nature of control:
  • Significant influence or control
Mr Pratik Gandhi
Notified on:01 December 2022
Status:Active
Date of birth:December 1965
Nationality:Indian
Country of residence:England
Address:Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD
Nature of control:
  • Significant influence or control
Nium Pte. Ltd
Notified on:31 August 2021
Status:Active
Country of residence:Singapore
Address:16 Raffles Quay, #20-05 Hong Leong Building, Singapore, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard John Koch
Notified on:23 May 2017
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:2, Stephen Street, London, England, W1T 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alex George Mifsud
Notified on:09 December 2016
Status:Active
Date of birth:March 1966
Nationality:Maltese
Country of residence:England
Address:10, Midford Place, London, England, W1T 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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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