Ibis Midco Limited

Active13273468 Private limited company
Incorporated
17 March 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Group
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
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
Also at Ibis Bidco Limited, Investis Digital Limited · more companies
British
Born October 1972 (54)
Director · Appointed 3 September 2025
Also at Ibis Bidco Limited, Investis Digital Limited, Microserve It Services Ltd · more companies
British
Born March 1972 (54)
Director · Appointed 28 February 2025
Also at The Monkey Business Foundation Limited, Ibis Bidco Limited, Ibis Topco Limited · more companies
British
Born March 1958 (68)
Director · Appointed 7 April 2021
Also at Clinic Holdings (UK) Limited, Corneliani Holdings (UK) Limited, Muscles UK Holdings Limited · more companies
British
Born March 1965 (61)
Corporate Secretary · Appointed 17 March 2021
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 17 March 2021
Also at Sky Bidco Limited, Oasis Topco 1 Limited, Ibis Bidco Limited · more companies
British
Born November 1983
Director · Appointed 17 March 2021
Also at Investcorp International Limited, Investcorp Securities Limited, Investcorp Europe Holdings Limited · more companies
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 Morris, Nigel as Director
28 February 2025
Appointed Paterson, Scott David James as Director
15 January 2025
Resigned Peacock, Myles as Director
23 June 2022
Resigned Price, Claire Margaret as Director
3 May 2022
Appointed Peacock, Myles as Director
5 September 2021
Resigned Scales, Charles Donald as Director
7 April 2021
Appointed Davis, Andrea Jayne, Ms. as Director
7 April 2021
Appointed Scales, Charles Donald as Director
7 April 2021
Appointed Price, Claire Margaret as Director
17 March 2021
Appointed Pfeifer, Jose Ignacio, Mr. as Director
17 March 2021
Appointed Li, Yanlin as Director
17 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 17 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13270340

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Ibis Bidco Limited
Ibis Topco Limited

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