Ibp Markets Ltd, London
Ibp Markets Ltd is a private limited company. Previously, it was named Ac Global Markets Limited (changed on 2018-01-12). Situated at 14-16 Dowgate Hill, London EC4R 2SU, the aforementioned 14 years old firm was incorporated on 2010-01-15 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).2 directors can be found in this firm: Paolo Z. (appointed on 26 May 2022), Davide G. (appointed on 23 January 2019).
| About | |
|---|---|
| Name: Ibp Markets Ltd | |
| Number: 07126254 | |
| Incorporation date: 2010-01-15 | |
| End of financial year: 31 December |
| Address: |
14-16 Dowgate Hill London EC4R 2SU |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Davide G.
31 December 2020
| Nature of control: |
50,01-75% shares |
Kite Limited
26 September 2017 - 19 February 2020
| Address | 171 Old Bakery Street, Valletta, Malta |
| Legal authority | Malta Companies Act Regulation |
| Legal form | Limited |
| Country registered | Malta |
| Place registered | Malta Companies House |
| Registration number | C 65595 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laning Limited
26 September 2017 - 27 January 2020
| Address | 20 Cannon Road, Santa Venera, Malta |
| Legal authority | Malta Companies Act |
| Legal form | Limited |
| Country registered | Malta |
| Place registered | Malta Companies House |
| Registration number | C 82015 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Umberto B.
6 April 2016 - 22 September 2017
| Nature of control: |
75,01-100% shares |
The deadline for Ibp Markets Ltd confirmation statement filing is 2024-01-29. The latest confirmation statement was submitted on 2023-01-15. The deadline for a subsequent accounts filing is 30 September 2023. Previous accounts filing was filed for the time period up until 31 December 2021.
4 persons of significant control are indexed in the Companies House, namely: Davide G. that has over 1/2 to 3/4 of shares . Kite Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Old Bakery Street. Laning Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Cannon Road.
Company filing
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Annual return
Capital
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 14-16 Dowgate Hill London EC4R 2SU England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on November 22, 2023 filed on: 22nd, November 2023 | address |
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