IBEXIA GLOBAL DEVELOPMENT LTD, London, Regno Unito

IBEXIA GLOBAL DEVELOPMENT LTD, London, Regno Unito

Riepilogo

CountryRegno Unito

StatusActive

Registration Number11986437

Founded09/05/2019

PurposeProduction of electricity; Activities of head offices

AddressAppold Studios, 18-20 Appold Street, London, EC2A 2AS

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/05/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (23 events)

03/10/2025

Annual accounts filed

Group of companies' accounts made up to 31 December 2024

View file in Documents

07/10/2024

Annual accounts filed

Group of companies' accounts made up to 31 December 2023

View file in Documents

09/05/2019

Appointed Andreas Haavel Mustad (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Statement Active

Person with significant control

Appointed: 31/10/2022

—

The Magazine Gap G Kong Trust

Ownership Of Shares 25 To 50 Percent As Trust

Appointed: 20/12/2019 · Resigned: 21/09/2022

37.5%

The Lemp Future Trust

Ownership Of Shares 25 To 50 Percent As Trust

Appointed: 20/12/2019 · Resigned: 25/08/2022

37.5%

The 2019 Opportunity Trust

Ownership Of Shares 25 To 50 Percent As Trust

Appointed: 20/12/2019 · Resigned: 25/08/2022

37.5%

Ibexia Global Holdings Limited

75–100% shares

Appointed: 18/09/2019 · Resigned: 25/08/2022

87.5%

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Ownership Timeline (17 changes)

31/10/2022

Appointed Statement Active (person)

Person with significant control

21/09/2022

Resigned The Magazine Gap G Kong Trust (person)

Person with significant control

09/05/2019

Appointed Pablo Pulido (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Appold Studios

18-20 Appold Street

London

EC2A 2AS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Group of companies' accounts made up to 31 December 2024

03/10/2025

Confirmation statement

16/06/2025

Change of director details

12/06/2025

Return of allotment of shares

07/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

18/12/2024

Memorandum and Articles of Association

27/10/2024

Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights

18/10/2024

Name or designation of class of shares

16/10/2024

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Group of companies' accounts made up to 31 December 2023

07/10/2024

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Altre aziende e persone

KILDALE LIMITED BRAMBURY LIMITED AVONMOUNT LIMITED Mr Edward David Gomes De Mesquita NORBERT LANUSSE MORALES, NESTOR