Company information:
Investis Digital Topco Limited (No: 08185143)
Address: 5TH FLOOR, THE COUNTING HOUSE, 53 TOOLEY STREET, LONDON, SE1 2QN, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 20-Aug-2012
Accounts Next Due: 24-Aug-2023
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD ANTHONY CHAPMAN ( DOB: Jul-1971 From: Sep-2014 )
Current Director: ANDREA JAYNE DAVIS ( DOB: Mar-1965 From: May-2022 )
Current Director: DAVID JOHN GRIGSON ( DOB: Nov-1954 From: Oct-2013 )
Current Director: MOYNA QUAIL ( DOB: Jan-1977 From: Jan-2023 )
Current Director: DON SCALES ( DOB: Jul-1955 From: Feb-2017 )
Current Director: SEAN PATRICK WHELAN ( DOB: Sep-1967 From: Jul-2014 )
Resigned Director: ALEX BOOTH ( DOB: Sep-1976 From: Sep-2012 To: Feb-2017 )
Resigned Director: DAVID CORCHADO ( DOB: Sep-1972 From: Jun-2018 To: Aug-2021 )
Resigned Director: ANDREW PHILIP ALDEN COURT ( DOB: Apr-1963 From: Apr-2016 To: Feb-2017 )
Resigned Director: PAUL JONATHAN FRANKS ( DOB: Nov-1971 From: Sep-2012 To: Sep-2014 )
Resigned Director: ADRIAN ROY GOODLIFFE ( DOB: Aug-1969 From: Feb-2017 To: Jan-2023 )
Resigned Director: HELEN JAMES ( From: Sep-2012 To: Feb-2017 )
Resigned Director: RENE ERIC WILLIAM MILNER ( DOB: Mar-1966 From: Aug-2012 To: Apr-2016 )
Resigned Director: CLAIRE MARGARET PRICE ( DOB: Apr-1973 From: Jun-2017 To: Jun-2022 )
Resigned Director: CHARLES DONALD SCALES ( DOB: Jul-1955 From: Feb-2017 To: Sep-2021 )
Resigned Director: RUPERT SPIEGELBERG ( From: Mar-2014 To: Apr-2016 )
Resigned Director: MITCH TITLEY ( From: Sep-2012 To: Feb-2014 )
Persons of Significant Control:
Eci 9 Gp Limited, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-04-07)
Eci Partners Llp, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-04-07)
Ibis Bidco Limited, Investcorp House 48 Grosvenor Street, London, W1K 3HW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-07)