MOBIUS LIFE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MOBIUS LIFE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOBIUS LIFE HOLDINGS LIMITED was incorporated 10 years ago on 05/06/2013 and has the registered number: 08556443. The accounts status is FULL and accounts are next due on 31/12/2024.

MOBIUS LIFE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR, 20
LONDON
EC2V 7JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THESSALY LIMITED (until 18/09/2014)
GG158 LIMITED (until 17/06/2013)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM FINCH Oct 1973 British Director 2022-11-23 CURRENT
MR IAN CHRISTOPHER DAWKINS Feb 1967 British Director 2019-11-20 CURRENT
MRS LAURA IRENE CATTERICK Dec 1968 British Director 2019-11-20 CURRENT
LOUISA ELIZABETH VOSS British Secretary 2014-01-27 CURRENT
MR CHRISTOPHER BRUCE TREBILCOCK Dec 1974 British,Australian Director 2014-01-21 UNTIL 2019-11-20 RESIGNED
ADRIAN PHILIP SWALES Oct 1967 British Director 2014-01-21 UNTIL 2022-11-30 RESIGNED
MR ALWYN JACOBUS SMIT Jan 1961 British Director 2013-06-05 UNTIL 2019-09-30 RESIGNED
MR SEAN STEVE PEREIRA Oct 1976 British Director 2017-03-21 UNTIL 2019-08-02 RESIGNED
MR ANDREW ROBERT GRAHAM NEWTON Apr 1977 British Director 2016-02-04 UNTIL 2017-02-28 RESIGNED
MR ANDREW JAMES MACFIE Nov 1956 British Director 2013-06-05 UNTIL 2019-09-30 RESIGNED
MARTIN ANDREW GRIFFITHS Mar 1966 British Director 2015-02-26 UNTIL 2019-09-30 RESIGNED
MR JONATHAN EDWARD DERRY-EVANS Jul 1957 British Director 2013-06-05 UNTIL 2019-09-30 RESIGNED
MR MICHAEL CHRISTOPHERS Jun 1942 British Director 2014-01-27 UNTIL 2019-11-20 RESIGNED
MR JOHN DOUGLAS BERTHINUSSEN Nov 1980 British Director 2015-02-26 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mobius Life Bidco Limited 2020-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Souter Ft Limited 2016-04-06 - 2020-01-31 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES LETTS (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MOBIUS LIFE LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
2015 GC LIMITED NOTTINGHAM Dissolved... FULL 70100 - Activities of head offices
MOBIUS LIFE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CENTRAL PHARMA CONTRACT PACKING LIMITED BEDFORD Active FULL 82920 - Packaging activities
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARGENT ENERGY PROPERTIES LIMITED LONDON UNITED KINGDOM Active -... FULL 68100 - Buying and selling of own real estate
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED BEDFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
MOBIUS INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CLIVE CHRISTIAN JEWELLERY LTD LONDON ENGLAND Dissolved... 99999 - Dormant Company
CLIVE CHRISTIAN RESIDENCES LTD LONDON ENGLAND Dissolved... 99999 - Dormant Company
CLIVE CHRISTIAN BEAUTY LTD LONDON ENGLAND Dissolved... 99999 - Dormant Company
MOBIUS LIFE TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOBIUS LIFE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CENTRAL PHARMA MANUFACTURING LTD BEDFORD UNITED KINGDOM Active DORMANT 21100 - Manufacture of basic pharmaceutical products
CENTRAL PHARMA BIOTECHNICA LIMITED BEDFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ALGEBRIS STRATEGIES HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
PISCES FILMS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
OMEGA DESIGN AND BUILD PARTNERS NO.20 LLP LONDON UNITED KINGDOM Dissolved... None Supplied

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INVISTA FOREIGN INVESTMENTS LTD. LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DRAX HOLDINGS (UK) LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
FHR FOREIGN INVESTMENTS UK1 LTD. LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INTELLIGENT NUTRACEUTICALS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ARISTO ENTERPRISES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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