Mobius Topco Limited

12051566

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

WALKER ROAD, COALVILLE, LE67 1TU

Incorporated 14/06/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Richard Miller

director · Since 14/07/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr Oliver Robert Stewart Tucker

director · Since 14/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Persons with Significant Control

Wireless Logic Limited

75–100% shares

4th Floor, The Davidson Building, Reading, RG1 3EU

Notified 14/07/2022

Mr Oliver Robert Stewart Tucker

Significant control

British · England · Age 64

4th Floor,, The Davidson Building, Reading, RG1 3EU

Notified 08/05/2026

Mr Richard Miller

Significant control

British · England · Age 61

4th Floor,, The Davidson Building, Reading, RG1 3EU

Notified 08/05/2026

Former PSCs

Mr Carl Barton

Ceased 09/08/2019

Nvm Iii Gp Llp, A Limited Liability Partnership In Its Capacity As General Partner Of Nvm Private Equity Vintage Iii L.P.

Ceased 14/07/2022

Charges0 outstanding

Charge

satisfied

ESF LOANS LIMITED

Created 11/02/2020Registered 21/02/2020Satisfied 13/04/2022

Charge

satisfied

NVM PRIVATE EQUITY LLP

Created 11/02/2020Registered 13/02/2020Satisfied 31/01/2024

Charge

satisfied

NVM PRIVATE EQUITY LLP

Created 20/08/2019Registered 30/08/2019Satisfied 31/01/2024