Ibis Midco Limited
- Company number
- 13273468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Ibis Topco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMONS, Richard Hugh | Director | 3 Sep 2025 | |
| BEALE, Crispin John | Director | 3 Sep 2025 | |
| MORRIS, Nigel | Director | 28 Feb 2025 | |
| DAVIS, Andrea Jayne, Ms. | Director | 7 Apr 2021 | |
| PFEIFER, Jose Ignacio, Mr. | Director | 17 Mar 2021 | |
| LI, Yanlin | Director | 17 Mar 2021 | |
| PATERSON, Scott David James | Director | 28 Feb 2025 | 3 Sep 2025 |
| PEACOCK, Myles | Director | 3 May 2022 | 15 Jan 2025 |
| PRICE, Claire Margaret | Director | 7 Apr 2021 | 23 Jun 2022 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 17 Mar 2021 | 2 Mar 2022 |
| SCALES, Charles Donald | Director | 7 Apr 2021 | 5 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ibis Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Ibis Midco Limited → Ibis Topco Limited
Controls
- Ibis Bidco Limited (13253636)
Directors’ other companies
- DAVIS, Andrea Jayne, Ms. - Director at Clinic Holdings (UK) Limited
- DAVIS, Andrea Jayne, Ms. - Director at Corneliani Holdings (UK) Limited
- DAVIS, Andrea Jayne, Ms. - Director at Virtus UK Holdings Limited
- DAVIS, Andrea Jayne, Ms. - Director at Sarti Holdings (UK) Limited
- DAVIS, Andrea Jayne, Ms. - Director at Cloudcare Topco Limited
- DAVIS, Andrea Jayne, Ms. - Director at Dauphine Holdings (UK) Limited
- DAVIS, Andrea Jayne, Ms. - Director at Triplog Holdings Limited
- DAVIS, Andrea Jayne, Ms. - Director at Spring Investco Limited
- DAVIS, Andrea Jayne, Ms. - Director at Muscles UK Holdings Limited
- DAVIS, Andrea Jayne, Ms. - Director at Modulr Fs Limited
Companies at the same address
- Ibis Bidco Limited (13253636)
- Ibis Topco Limited (13270340)