Ibsen Investment Holdings Limited

13859624

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 KINGSWAY, LONDON, WC2B 6AN

Incorporated 19/01/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Martijn Lunneker

director · Since 31/03/2023

DIRECTOR

DUTCH · NETHERLANDS · Age 52

Mr Matthew Simon O'Toole

director · Since 20/04/2026

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr David Wylie

director · Since 20/04/2026

BRITISH · UNITED STATES · Age 49

Also on 4 other boards

Persons with Significant Control

John Laing Investments (Rv555) Limited

75–100% shares

75–100% votes

Space House, The Block, 12 Keeley Street, London, WC2B 4BA

Reg: 14233073 · Companies House (Uk) · Private Company Limited By Shares

Notified 20/04/2026

Former PSCs

Ibsen Limited Partnership

Ceased 20/04/2026