Ibv Management London Limited (number 12115786) is a private limited company started on 2019-07-22 originating in United Kingdom. This firm is registered at 46 Park Lane, Mayfair, London W1K 1PW. Having undergone a change in 2022-01-11, the previous name this enterprise utilized was London Vaults Management Limited. Ibv Management London Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".
Company details
| Name | Ibv Management London Limited |
| Number | 12115786 |
| Date of Incorporation: | July 22, 2019 |
| End of financial year: | 31 December |
| Address: | 46 Park Lane, Mayfair, London, W1K 1PW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving to the 1 managing director that can be found in the aforementioned business, we can name: John H. (appointed on 22 July 2019). The Companies House reports 11 persons of significant control, namely: John H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ashok S. owns 1/2 or less of shares, 1/2 or less of voting rights, Kamalkant H. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 37,733 | 33,920 | 3,723,004 |
| Total Assets Less Current Liabilities | -32,283 | -169,538 | 3,359,110 |
People with significant control
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 365 Royal Road, Rose Hill, Mauritius |
| Legal authority | The Companies Act 2001 |
| Legal form | Private Company Limited By Shares |
| Country registered | Mauritius |
| Place registered | Corporate And Business Registration Department At Port Louis, Mauritius |
| Registration number | 168540 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Unit 118, Craft Central 397-411 Westferry Road, Isle Of Dogs, London, E14 3AE, United Kingdom |
| Legal authority | Limited Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 12309468 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Unit 118 Craft Central 397-411 Westferry Road, Isle Of Dogs, London, E14 3AE, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10441385 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, October 2023 | accounts |
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