Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Ibsen Investment Holdings Limited
- Incorporated
- 19 January 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Matthew Simon O'TooleMartijn Lunneker
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Space HouseThe Block12 Keeley StreetLondonWC2B 4BA
Officers 3 active
Officer details are public data from the Companies House register.
O'Toole, Matthew Simon
Director · Appointed 20 April 2026
British
Born July 1977 (49)
Director · Appointed 20 April 2026
British
Born May 1977 (49)
Lunneker, Martijn
Director · Appointed 31 March 2023
Dutch
Born November 1973
Officer history (4 former)
20 April 2026
Appointed O'Toole, Matthew Simon as Director
20 April 2026
20 April 2026
20 April 2026
31 March 2023
Appointed Lunneker, Martijn as Director
31 March 2023
Resigned Everitt, Helen Louise as Secretary
31 March 2023
Resigned Moubarak, Ramzi as Director
19 January 2022
Appointed Everitt, Helen Louise as Secretary
19 January 2022
Appointed Moubarak, Ramzi as Director
19 January 2022
19 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14233073
Former controllers (1)
20 April 2026
Ceased Ibsen Limited Partnership — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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