Mobius Life Holdings Limited

Active08556443 Private limited company
Incorporated
5 June 2013 (13 years)
Previously known as
Thessaly Limited (until 18 September 2014)
GG158 Limited (until 17 June 2013)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
2nd Floor
2 Copthall Avenue
London
EC2R 7DA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2025
Australian,British
Born August 1981 (45)
Director · Appointed 23 November 2022
British
Born October 1973 (53)
Director · Appointed 20 November 2019
British
Born December 1968 (57)
Voss, Louisa Elizabeth
Secretary · Appointed 27 January 2014
British
Officer history (11 former)
5 March 2025
Appointed Gangemi, Mary as Director
3 December 2024
Resigned Dawkins, Ian Christopher as Director
30 November 2022
Resigned Swales, Adrian Philip as Director
23 November 2022
Appointed Finch, James William as Director
20 November 2019
Appointed Dawkins, Ian Christopher as Director
20 November 2019
Resigned Trebilcock, Christopher Bruce as Director
20 November 2019
Resigned Christophers, Michael as Director
20 November 2019
Appointed Catterick, Laura Irene as Director
30 September 2019
Resigned Macfie, Andrew James as Director
30 September 2019
Resigned Berthinussen, John Douglas as Director
30 September 2019
Resigned Smit, Alwyn Jacobus Nicolaas as Director
30 September 2019
Resigned Griffiths, Martin Andrew as Director
30 September 2019
Resigned Derry-Evans, Jonathan Edward as Director
2 August 2019
Resigned Pereira, Sean Steve as Director
21 March 2017
Appointed Pereira, Sean Steve as Director
28 February 2017
Resigned Newton, Andrew Robert Graham as Director
4 February 2016
Appointed Newton, Andrew Robert Graham as Director
26 February 2015
Appointed Griffiths, Martin Andrew as Director
26 February 2015
Appointed Berthinussen, John Douglas as Director
27 January 2014
Appointed Christophers, Michael as Director
27 January 2014
Appointed Voss, Louisa Elizabeth as Secretary
21 January 2014
Appointed Swales, Adrian Philip as Director
21 January 2014
Appointed Trebilcock, Christopher Bruce as Director
5 June 2013
Appointed Derry-Evans, Jonathan Edward as Director
5 June 2013
Appointed Macfie, Andrew James as Director
5 June 2013
Appointed Smit, Alwyn Jacobus Nicolaas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11716589

Holdings 1

Companies where Mobius Life Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 January 2020
Ceased Souter FT Limited — Owns 50–75% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Mobius Life Topco Limited Owns 75–100% of shares
Mobius Life Bidco Limited Owns 75–100% of shares
Mobius Life Holdings Limited This company Owns 75–100% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 March 2026
7 June 2026Confirmation statement with no updates5 June 2026
9 July 2025Full accounts31 March 2025
18 June 2025Confirmation statement with no updates5 June 2025
13 March 2025Appointment of a director
Show all 109 filings

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