Mobica Holdings Limited

09787771

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

280 BISHOPSGATE, LONDON, EC2M 4AG

Incorporated 21/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mrs Elisa De Rocca-Serra

director · Since 10/03/2023

LAWYER

FRENCH · FRANCE · Age 49

Mr James Suk-Won Yu

director · Since 10/03/2023

LAWYER

AMERICAN · UNITED KINGDOM · Age 58

Also on 3 other boards

Persons with Significant Control

Cognizant Worldwide Limited

75–100% shares

75–100% votes

Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 07195160 · Companies House · Private Company Limited By Shares

Notified 10/03/2023

Former PSCs

Mr Nicholas Lee Stammers

Ceased 08/12/2020

Inflexion Partnership Capital Fund I (No. 1) Limited Partnership

Ceased 08/12/2020

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 30/06/2016Registered 05/07/2016Satisfied 14/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 30/06/2016Registered 05/07/2016Satisfied 14/03/2023

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 28/09/2015Registered 06/10/2015Satisfied 15/03/2023