Ibis Bidco Limited

Active13253636 Private limited company
Incorporated
9 March 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Investcorp House
48 Grosvenor Street
London
W1K 3HW

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
British
Born October 1972 (54)
Director · Appointed 3 September 2025
British
Born March 1972 (54)
Director · Appointed 28 February 2025
British
Born March 1958 (68)
Corporate Secretary · Appointed 9 March 2021
Director · Appointed 9 March 2021
British
Born November 1983
Director · Appointed 9 March 2021
German
Born January 1980 (46)
Officer history (4 former)
3 September 2025
Appointed Simons, Richard Hugh as Director
3 September 2025
Appointed Beale, Crispin John as Director
3 September 2025
Resigned Paterson, Scott David James as Director
28 February 2025
Appointed Paterson, Scott David James as Director
28 February 2025
Appointed Morris, Nigel as Director
15 January 2025
Resigned Peacock, Myles as Director
31 January 2023
Resigned Goodliffe, Adrian Roy as Director
23 June 2022
Resigned Price, Claire Margaret as Director
3 May 2022
Appointed Peacock, Myles as Director
7 April 2021
Appointed Price, Claire Margaret as Director
7 April 2021
Appointed Goodliffe, Adrian Roy as Director
9 March 2021
Appointed Pfeifer, Jose Ignacio, Mr. as Director
9 March 2021
Appointed Li, Yanlin as Director
9 March 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 18 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13273468

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ibis Midco Limited Owns 75–100% of shares
Ibis Bidco Limited This company Owns 75–100% of shares
Investis Digital Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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