Ibis Midco Limited

13273468

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

INVESTCORP HOUSE, LONDON, W1K 3HW

Incorporated 17/03/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Yanlin Li

director · Since 17/03/2021

PRINCIPAL

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Oakwood Corporate Secretary Limited

secretary · Since 17/03/2021

BRITISH

Also on 2749 other boards

Mr. Jose Ignacio Pfeifer

director · Since 17/03/2021

MANAGING DIRECTOR

GERMAN · ENGLAND · Age 46

Also on 7 other boards

Ms. Andrea Jayne Davis

director · Since 07/04/2021

FINANCE

BRITISH · UNITED KINGDOM · Age 61

Also on 20 other boards

Mr Nigel Morris

director · Since 28/02/2025

CHAIR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mr Richard Hugh Simons

director · Since 03/09/2025

CFO

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Crispin John Beale

director · Since 03/09/2025

CEO

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Ibis Topco Limited

75–100% shares

75–100% votes

Appoint directors

Investcorp House, 48 Grosvenor Street, London, W1K 3HW

Reg: 13270340 · Companies House · Limited By Shares

Notified 17/03/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 29/04/2026Registered 30/04/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 30/03/2021Registered 30/03/2021