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Companies House/London/Company profile

IBV GOLD (LONDON) LIMITED

Active
10885013·incorporated 2017-07-26

IBV GOLD (LONDON) LIMITED is an active UK private limited company, incorporated on 26 July 2017 at Companies House (number 10885013; OpenRegistry canonical ID GB-10885013-ibv-gold-london-limited). 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
2017-07-26
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 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

IBV GOLD (LONDON) LIMITED has 3 persons with significant control on file:

  • Mahomed Sadeck Ahmed Paruk born 1954 resident in South Africa, South African national. Notified 2023-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sharoona Sewnarain born 1962 resident in South Africa, South African national. Notified 2023-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashok Sewnarain born 1961 resident in South Africa, South African national. Notified 2023-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • John James Gerard Hoey born 1966 resident in United Kingdom, British national. Notified 2017-07-26. Ceased 2020-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ibv London Holdings Limited (England reg. 12309468). Notified 2020-01-15. Ceased 2021-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John James Gerard Hoey born 1966 resident in United Kingdom, British national. Notified 2021-10-18. Ceased 2021-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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