Investis Digital Limited
03930926
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
director · Since 03/05/2022
FINANCE
BRITISH · UNITED KINGDOM · Age 61
Also on 20 other boards
director · Since 03/09/2025
INVESTOR DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 8 other boards
director · Since 03/09/2025
CFO
BRITISH · ENGLAND · Age 54
Also on 6 other boards
Persons with Significant Control
Ibis Bidco Limited
Investcorp House, 48 Grosvenor Street, London, W1K 3HW
Reg: 13253636 · Companies House · Limited
Notified 27/04/2022
Former PSCs
Investis Bidco Limited
Ceased 27/04/2022
Charges5 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT OF THE INTERCREDITOR AGREEMENT (AS DEFINED IN
ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE
ECI VENTURES NOMINEES LIMITED
CLYDESDALE BANK PLC AS LENDER
BARRINGTON HOUSE NOMINEES LIMITED (AS SECURITY TRUSTEE)
CLYDESDALE BANK PLC AS LENDER
HSBC BANK PLC
HSBC BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
WHEEL LIMITED