Company information:
Mobius Life Bidco Limited (No: 11716589)
Address: 3RD FLOOR, 20, GRESHAM STREET, LONDON, EC2V 7JE, ENGLAND
Status: Active
Incorporated: 12-Jul-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LAURA IRENE CATTERICK ( DOB: Dec-1968 From: Sep-2019 )
Current Director: LAURA IRENE CATTERICK ( DOB: Dec-1968 From: Sep-2019 )
Current Director: IAN CHRISTOPHER DAWKINS ( DOB: Feb-1967 From: Dec-2019 )
Current Director: IAN CHRISTOPHER DAWKINS ( DOB: Feb-1967 From: Dec-2019 )
Current Director: JAMES WILLIAM FINCH ( DOB: Oct-1973 From: Nov-2022 )
Current Director: ALISTAIR WILLIAM MUIRHEAD ( DOB: Sep-1953 From: Mar-2019 )
Current Director: JAMES JONATHAN SQUIRES ( DOB: Sep-1985 From: Mar-2019 )
Current Secretary: LOUISA ELIZABETH VOSS ( From: Dec-2019 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Dec-2018 To: Mar-2019 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Dec-2018 To: Mar-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2018 To: Mar-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2018 To: Mar-2019 )
Resigned Director: ADRIAN PHILIP SWALES ( DOB: Oct-1967 From: Sep-2019 To: Nov-2022 )
Resigned Director: CHRISTOPHER BRUCE TREBILCOCK ( DOB: Dec-1974 From: Sep-2019 To: Nov-2019 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Dec-2018 To: Mar-2019 )
Persons of Significant Control:
Mobius Life Topco Limited, 3rd Floor 20 Gresham Street, London, EC2V 7JE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-14)
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-07, Ceased: 2019-03-14)