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Ibsen Investment Holdings Limited

13859624

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

1 KINGSWAY, LONDON, WC2B 6AN
Incorporated 19/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 48

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