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Companies House/London/Company profile

IBI CAPITAL LTD

Active - Proposal to Strike off
11869835·incorporated 2019-03-08

IBI CAPITAL LTD is an active UK private limited company, incorporated on 8 March 2019 at Companies House (number 11869835; OpenRegistry canonical ID GB-11869835-ibi-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-03-08
Registered Address
3 TATLOW, WEST HEATH AVENUE, LONDON, NW11 7QU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2024-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-07. Next confirmation statement due 2026-03-21.

Persons with significant control

IBI CAPITAL LTD has 1 person with significant control on file:

  • Mr David Basevi born 1969 resident in England, Israeli national. Notified 2024-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr David Pollak born 1975 resident in England, British national. Notified 2019-03-08. Ceased 2024-03-07.
    • 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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