MOBIUS LIFE BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

MOBIUS LIFE BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOBIUS LIFE BIDCO LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11716589. The accounts status is FULL and accounts are next due on 31/12/2024.

MOBIUS LIFE BIDCO 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:
ZENO BIDCO LIMITED (until 09/04/2020)
AGHOCO 1807 LIMITED (until 14/03/2019)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JONATHAN SQUIRES Sep 1985 British Director 2019-03-14 CURRENT
MR ALISTAIR WILLIAM MUIRHEAD Sep 1953 British Director 2019-03-14 CURRENT
MR JAMES WILLIAM FINCH Oct 1973 British Director 2022-11-23 CURRENT
MR IAN CHRISTOPHER DAWKINS Feb 1967 British Director 2019-12-18 CURRENT
MRS LAURA IRENE CATTERICK Dec 1968 British Director 2019-09-30 CURRENT
MS LOUISA ELIZABETH VOSS Secretary 2019-12-18 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2018-12-07 UNTIL 2019-03-14 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-12-07 UNTIL 2019-03-14 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2018-12-07 UNTIL 2019-03-14 RESIGNED
CHRISTOPHER TREBILCOCK Dec 1974 British Director 2019-09-30 UNTIL 2019-11-20 RESIGNED
ADRIAN PHILIP SWALES Oct 1967 British Director 2019-09-30 UNTIL 2022-11-30 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-12-07 UNTIL 2019-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mobius Life Topco Limited 2019-03-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2018-12-07 - 2019-03-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDLESHAW GODDARD TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
A G SECRETARIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO. SERVICE COMPANY LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MOBIUS LIFE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
10 QUEEN ANNE STREET MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
40 DOVER STREET (LONDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
PROFILE FINANCIAL SOLUTIONS LTD PRESTON Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
ACUHOLD LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FINANCIAL LIFETIME LTD PRESTON ENGLAND Active TOTAL EXEMPTION FULL 82200 - Activities of call centres
MOBIUS LIFE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
ACCESS RENTAL GULF LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
PROFILE FSH LIMITED PRESTON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ABBAR INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MOBIUS LIFE TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLICE DIGITAL SERVICE LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TSB BANKING GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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.
K3DELTA MARINE AGGREGATES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 08120 - Operation of gravel and sand pits; mining of clays and kaolin
KOCH CAPABILITIES UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WWH UK FINANCING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.