Ixaris Group Holdings Limited, London

Ixaris Group Holdings Limited is a private limited company. Registered at Floor 3, 18 St. Swithin's Lane, London EC4N 8AD, this 7 years old enterprise was incorporated on 2016-12-09 and is officially categorised as "business and domestic software development" (SIC: 62012).
4 directors can be found in this company: Pratik G. (appointed on 31 August 2021), Punathil N. (appointed on 31 August 2021), Mark S. (appointed on 31 August 2021).
About
Name: Ixaris Group Holdings Limited
Number: 10519681
Incorporation date: 2016-12-09
End of financial year: 31 December
 
Address: Floor 3
18 St. Swithin's Lane
London
EC4N 8AD
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Nium Pte Ltd
15 September 2023
Address 168 Robinson Road, 18-03/04, Capital Tower, 068912, Singapore
Legal authority Singapore
Legal form Private Limited Company
Country registered Singapore
Place registered Register Of Companies
Registration number 201422465r
Nature of control: 75,01-100% shares
75,01-100% voting rights
Pratik G.
1 December 2022 - 15 September 2023
Nature of control: significiant influence or control
Punathil N.
1 December 2022 - 15 September 2023
Nature of control: significiant influence or control
Nium Pte. Ltd
31 August 2021 - 1 December 2022
Address 16 Raffles Quay #20-05 Hong Leong Building, Singapore, PO Box 048581, Singapore
Legal authority Laws Of Singapore
Legal form Company Limited By Shares
Country registered Singapore
Place registered Singapore
Registration number 201422465r
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard K.
23 May 2017 - 31 August 2021
Nature of control: 25-50% shares
Alex M.
9 December 2016 - 23 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Ixaris Group Holdings Limited confirmation statement filing is 2023-12-22. The latest one was filed on 2022-12-08. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

6 persons of significant control are listed in the Companies House, namely: Nium Pte Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Robinson Road, 18-03/04, 068912 Capital Tower.

Company filing
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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On December 8, 2023 director's details were changed
filed on: 11th, December 2023 | officers
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