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 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.
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)
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 |