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IBV MANAGEMENT LONDON LIMITED
Active
12115786 · incorporated 2019-07-22
IBV MANAGEMENT LONDON LIMITED is an active UK private limited company, incorporated on 22 July 2019 at Companies House (number 12115786; OpenRegistry canonical ID GB-12115786-ibv-management-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 .
Type
Private Limited Company
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 2025-06-24 . Next confirmation statement due 2026-07-08 .
Persons with significant control IBV MANAGEMENT LONDON LIMITED has 2 persons with significant control on file:
Mr Ashok Sewnarain born 1961 resident in South Africa, South African national. Notified 2023-10-02. Owns 25–50% of shares Holds 25–50% of voting rights Mr John James Gerard Hoey born 1966 resident in United Kingdom, British national. Notified 2023-10-02. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors 9 historical PSC records have ceased:
Mr John James Gerard Hoey born 1966 resident in United Kingdom, British national. Notified 2019-07-22. 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 International Vaults (London) Ltd 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 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 2022-05-05. 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 2021-08-31. 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 Mr Ashok Sewnarain born 1961 resident in South Africa, South African national. Notified 2022-05-05. Ceased 2022-06-17. 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 2022-06-17. Ceased 2022-06-17. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Kamalkant Hawabhay born 1962 resident in Mauritius, Mauritanian national. Notified 2022-06-17. Ceased 2023-10-02. 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 2022-06-17. Ceased 2023-10-02. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Previous names
IBV MANAGEMENT LONDON LIMITED has previously traded as:
LONDON VAULTS MANAGEMENT LIMITED (until 2022-01-11)LONDON VAULTS LIMITED (until 2021-09-20)Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in London:
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