Ibanfirst Holding Limited (reg no 14215176) is a private limited company started on 2022-07-05 in United Kingdom. This firm has its registered office at 6Th Floor, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Having undergone a change in 2023-01-12, the previous name this company utilized was Ibanfirst Uk Limited. Ibanfirst Holding Limited operates Standard Industrial Classification code: 99999 that means "dormant company".
Company details
| Name | Ibanfirst Holding Limited |
| Number | 14215176 |
| Date of Incorporation: | 2022/07/05 |
| End of financial year: | 31 December |
| Address: | 6th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS |
| SIC code: |
99999 - Dormant Company |
As for the 3 directors that can be found in the enterprise, we can name: Vivek S. (appointed on 18 November 2022), Arnaud D. (appointment date: 18 November 2022), Pierre-Antoine D. (appointed on 11 August 2022). The Companies House reports 3 persons of significant control, namely: Rocket Finance S.A. can be reached at Avenue Louise 350 1050, Brussels. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pierre-Antoine D. has substantial control or influence, Squire Patton Boggs Directors Limited can be reached at 2 & A Half Devonshire Square, EC2M 4UJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Avenue Louise 350 1050 Avenue Louise 350 1050, Brussels, Belgium |
| Legal authority | Belgian Law |
| Legal form | Société Anonyme |
| Country registered | Belgium |
| Place registered | Crossroad Bank For Enterprises |
| Registration number | 642.730.215 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
significiant influence or control |
| Address | Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| 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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(SH19) Statement of Capital on 25th October 2023: 2180641.00 GBP filed on: 25th, October 2023 | capital |
Free Download
(5 pages)
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