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INCUBETA HOLDINGS INTERNATIONAL LIMITED

Active
12015398·incorporated 2019-05-24

INCUBETA HOLDINGS INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 24 May 2019 at Companies House (number 12015398; OpenRegistry canonical ID GB-12015398-incubeta-holdings-international-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-24
Registered Address
14TH FLOOR, THE BOWER, 207- 211 OLD STREET, LONDON, EC1V 9NR, ENGLAND
SIC
64209 — Activities of other holding companies 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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

INCUBETA HOLDINGS INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Ice Bidco 2 Limited (United Kingdom reg. 14704331). Notified 2023-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alan Gary Lipschitz born 1969 resident in South Africa, South African national. Notified 2019-05-24. Ceased 2023-03-30.
    • 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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