Ibex Retail Investments (europe) Limited. Head office in London. Check Director.

Ibex Retail Investments (europe) Limited, London

Ibex Retail Investments (Europe) Limited is a private limited company. Once, it was named Pepco Holdco Limited (it was changed on 2021-09-17). Situated at The Space (Floor 3), 120 Regent Street, London W1B 5FE, the aforementioned 3 years old enterprise was incorporated on 2020-09-23 and is classified as "other retail sale in non-specialised stores" (SIC: 47190).
3 directors can be found in this firm: Neil B. (appointed on 23 September 2020), Louis D. (appointed on 23 September 2020), Paul S. (appointed on 23 September 2020).

About
Name: Ibex Retail Investments (europe) Limited
Number: 12899084
Incorporation date: 2020-09-23
End of financial year: 30 September


Address:	The Space (floor 3) 120 Regent Street London W1B 5FE
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Steenbok Newco 4 Limited

23 September 2020

Address	The Space (Floor 3) 120 Regent Street, London, W1B 5FE, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11728633
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ibex Retail Investments (Europe) Limited confirmation statement filing is 2024-10-06. The latest one was submitted on 2023-09-22. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary firm Steenbok Newco 4 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 120 Regent Street, W1B 5FE London.

Company filing

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Type		Free download
CH01	On 2023-12-22 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-12-22 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-10-02 filed on: 4th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-22 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 128990840004, created on 2023-06-29 filed on: 4th, July 2023 \| mortgage	Free Download (63 pages)
TM01	Director's appointment was terminated on 2023-06-30 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-09-30 filed on: 10th, May 2023 \| accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates 2022-09-22 filed on: 2nd, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 7th, March 2022 \| accounts	Free Download (49 pages)
PSC05	Change to a person with significant control 2021-11-04 filed on: 10th, January 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address The Space (Floor 3) 120 Regent Street London W1B 5FE. Change occurred on 2021-11-09. Company's previous address: 4th Floor Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL United Kingdom. filed on: 9th, November 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-22 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-09-17 filed on: 17th, September 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CH01	On 2021-08-23 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
CH01	On 2021-07-08 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 128990840003, created on 2021-05-24 filed on: 26th, May 2021 \| mortgage	Free Download (24 pages)
MR05	All of the property or undertaking has been released from charge 128990840001 filed on: 18th, May 2021 \| mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 128990840001 filed on: 19th, January 2021 \| mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 128990840001 filed on: 19th, January 2021 \| mortgage	Free Download (2 pages)
CH01	On 2021-01-12 director's details were changed filed on: 18th, January 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 128990840002, created on 2020-12-17 filed on: 17th, December 2020 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 128990840001, created on 2020-09-29 filed on: 1st, October 2020 \| mortgage	Free Download (44 pages)
NEWINC	Incorporation filed on: 23rd, September 2020 \| incorporation	Free Download (35 pages)

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