OpenCompanies

IBV International Vaults (London) Ltd

Company number
10441385
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2016
Nature of business
Other business support service activities n.e.c.

Registered office

46 Park Lane
Mayfair
London
W1K 1PW

Previous names

  • IBV International Vaults (London) . Ltd (until 24 Oct 2016)

Control

NameNature of controlNotifiedCeased
Mr Ashok Sewnarain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Oct 2016 15 Jan 2020
Global Vaults Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2022 5 Jan 2022
Ibv London Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
15 Jan 2020 5 Jan 2022
Mahomed Sadeck Ahmed Paruk Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
5 Jan 2022
Kamalkant Hawabhay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,820,465 - -
31 Dec 2023 -£1,815,593 - -
31 Dec 2022 -£1,698,512 - 0
31 Dec 2021 -£1,368,640 £0 0
31 Dec 2020 -£1,036,410 £394,855 0
31 Dec 2019 -£669,822 £73,263 3
31 Dec 2018 -£134,582 £139,541 -
31 Oct 2017 Dormant £1 - -

Connections

Companies at the same address

Data