OpenCompanies

IBV Management London Limited

Company number
12115786
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2019
Nature of business
Other business support service activities n.e.c.

Registered office

46 Park Lane
Mayfair
London
W1K 1PW

Previous names

  • London Vaults Limited (until 20 Sep 2021)
  • London Vaults Management Limited (until 11 Jan 2022)

Control

NameNature of controlNotifiedCeased
Mr John James Gerard Hoey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jul 2019 15 Jan 2020
Ibv International Vaults (London) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jan 2020 22 Jun 2020
Ibv London Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jun 2020 31 Aug 2021
Mr John James Gerard Hoey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2021 5 Jan 2022
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 May 2022
Mr John James Gerard Hoey Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 17 Jun 2022 17 Jun 2022
Mr Ashok Sewnarain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 May 2022 17 Jun 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		 17 Jun 2022 2 Oct 2023
Kamalkant Hawabhay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jun 2022 2 Oct 2023
Mr John James Gerard Hoey Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 2 Oct 2023
Mr Ashok Sewnarain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,266,347 £2,476 6
31 Dec 2023 -£903,954 £8,705 6
31 Dec 2022 -£564,618 £2,827 6
31 Dec 2021 -£381,749 £7,211 4
31 Dec 2020 -£196,466 £5,796 0

Connections

Companies at the same address

Data