Ibv International Vaults (London) Ltd. (number 10441385) is a private limited company legally formed on 2016-10-24 originating in United Kingdom. This business can be found at 46 Park Lane, Mayfair, London W1K 1PW. Having undergone a change in 2016-10-24, the previous name the enterprise utilized was Ibv International Vaults (London) . Ltd.. Ibv International Vaults (London) Ltd. is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".
Company details
| Name | Ibv International Vaults (london) Ltd. |
| Number | 10441385 |
| Date of Incorporation: | Monday 24th October 2016 |
| 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 this particular company, we can name: John H. (appointed on 19 September 2017). The Companies House lists 5 persons of significant control, namely: Mahomed P. owns over 3/4 of shares, 3/4 to full of voting rights, Kamalkant H. owns over 3/4 of shares, 3/4 to full of voting rights, Global Vaults Holdings can be found at Royal Road, Rose Hill. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-10-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1 | 296,980 | 541,441 | 909,146 | 562,735 | - |
| Fixed Assets | - | 640,201 | - | 1,894,461 | 1,766,728 | 1,636,714 |
| Total Assets Less Current Liabilities | 1 | -134,582 | 1,877,986 | 2,366,423 | 1,880,722 | 827,990 |
| Number Shares Allotted | 1 | - | - | - | - | - |
People with significant control
| 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 |
| 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 |
| 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 | 12309468 |
| 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 December 31, 2022 filed on: 24th, October 2023 | accounts |
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