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IBV INTERNATIONAL VAULTS (LONDON) LTD.

Active
10441385·incorporated 2016-10-24

IBV INTERNATIONAL VAULTS (LONDON) LTD. is an active UK private limited company, incorporated on 24 October 2016 at Companies House (number 10441385; OpenRegistry canonical ID GB-10441385-ibv-international-vaults-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-24
Registered Address
46 PARK LANE, MAYFAIR, LONDON, W1K 1PW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

IBV INTERNATIONAL VAULTS (LONDON) LTD. has 2 persons with significant control on file:

  • Kamalkant Hawabhay born 1962 resident in Mauritius, Mauritanian national. Notified 2022-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mahomed Sadeck Ahmed Paruk born 1954 resident in South Africa, South African national. Notified 2022-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • Mr Ashok Sewnarain born 1961 resident in South Africa, South African national. Notified 2016-10-24. Ceased 2020-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ibv London Holdings Limited (England And Wales reg. 12309468). Notified 2020-01-15. Ceased 2022-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Global Vaults Holdings (Mauritius reg. 168540). Notified 2022-01-05. Ceased 2022-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

IBV INTERNATIONAL VAULTS (LONDON) LTD. has previously traded as:

  • IBV INTERNATIONAL VAULTS (LONDON) . LTD. (until 2016-10-24)

Similar UK companies

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