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MOBIUS INVESTMENT TRUST PLC (11504912)

MOBIUS INVESTMENT TRUST PLC (11504912) is an active UK company. incorporated on 7 August 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. MOBIUS INVESTMENT TRUST PLC has been registered for 7 years. Current directors include BARTLETT, Diana Dyer, SCHUCH, Gyula, WRIGHT, Sophia.

Company Number
11504912
Status
active
Type
plc
Incorporated
7 August 2018
Age
7 years
Address
25 Southampton Buildings, London, WC2A 1AL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
BARTLETT, Diana Dyer, SCHUCH, Gyula, WRIGHT, Sophia
SIC Codes
64301

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Introduction
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MOBIUS INVESTMENT TRUST PLC

MOBIUS INVESTMENT TRUST PLC is an active company incorporated on 7 August 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. MOBIUS INVESTMENT TRUST PLC was registered 7 years ago.(SIC: 64301)

Status

active

Active since 7 years ago

Company No

11504912

PLC Company

Age

7 Years

Incorporated 7 August 2018

Size

N/A

Accounts

ARD: 30/11

Up to Date

1y 1m left

Last Filed

Made up to 30 November 2025 (5 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 August 2025 (8 months ago)
Submitted on 6 August 2025 (8 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026
Contact
Address

25 Southampton Buildings London, WC2A 1AL,

Timeline

58 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Aug 18
Director Left
Sept 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Funding Round
Dec 18
Capital Update
Dec 18
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
May 19
Funding Round
May 19
Funding Round
May 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Owner Exit
Aug 19
Director Left
Jul 21
Funding Round
Aug 21
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Apr 22
Director Joined
May 22
Director Left
Jul 22
Share Issue
Dec 22
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
May 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Jul 23
Funding Round
Aug 23
Director Joined
Mar 25
Director Left
May 25
Share Issue
Dec 25
Director Joined
Mar 26
Director Left
Apr 26
43
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

FROSTROW CAPITAL LLP

Active
LondonWC2A 1AL
Corporate secretary
Appointed 07 Aug 2018

BARTLETT, Diana Dyer

Active
LondonWC2A 1AL
Born March 1962
Director
Appointed 17 Mar 2025

SCHUCH, Gyula

Active
LondonWC2A 1AL
Born September 1962
Director
Appointed 01 Jun 2022

WRIGHT, Sophia

Active
LondonWC2A 1AL
Born September 1965
Director
Appointed 01 Apr 2026

CASEY, Christopher Michael

Resigned
LondonWC2A 1AL
Born March 1955
Director
Appointed 05 Sept 2018
Resigned 15 May 2025

CICOGNANI, Maria Luisa

Resigned
LondonWC2A 1AL
Born November 1964
Director
Appointed 05 Sept 2018
Resigned 13 Apr 2026

HAYNES, Alexander Iain

Resigned
LondonEC2M 7SH
Born October 1978
Director
Appointed 07 Aug 2018
Resigned 05 Sept 2018

ROBÉ, Sophie, Dr

Resigned
LondonWC2A 1AL
Born September 1971
Director
Appointed 05 Sept 2018
Resigned 01 Jun 2022

SAUVAIN, Alan Philip

Resigned
LondonEC2M 7SH
Born August 1984
Director
Appointed 07 Aug 2018
Resigned 05 Sept 2018

SHI, Charlie Yucheng

Resigned
LondonWC2A 1AL
Born August 1962
Director
Appointed 05 Sept 2018
Resigned 26 Jul 2021

Persons with significant control

1

0 Active
1 Ceased

Mobius Capital Partners Llp

Ceased
LondonSW1Y 4UR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2018
Ceased 01 Oct 2018
Fundings
Financials
Latest Activities

Filing History

91

Termination Director Company With Name Termination Date
13 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Accounts With Accounts Type Full
17 March 2026
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
4 December 2025
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Resolution
19 May 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 May 2025
TM01Termination of Director
Accounts With Accounts Type Full
14 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Resolution
27 April 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Capital Allotment Shares
8 August 2023
SH01Allotment of Shares
Capital Allotment Shares
3 July 2023
SH01Allotment of Shares
Capital Allotment Shares
22 May 2023
SH01Allotment of Shares
Capital Allotment Shares
15 May 2023
SH01Allotment of Shares
Resolution
13 May 2023
RESOLUTIONSResolutions
Capital Allotment Shares
9 May 2023
SH01Allotment of Shares
Capital Allotment Shares
2 May 2023
SH01Allotment of Shares
Capital Allotment Shares
24 April 2023
SH01Allotment of Shares
Capital Allotment Shares
17 April 2023
SH01Allotment of Shares
Capital Allotment Shares
11 April 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
30 March 2023
AAAnnual Accounts
Capital Allotment Shares
27 March 2023
SH01Allotment of Shares
Capital Allotment Shares
21 February 2023
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
21 December 2022
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Resolution
25 May 2022
RESOLUTIONSResolutions
Memorandum Articles
25 May 2022
MAMA
Capital Allotment Shares
20 April 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
14 April 2022
AAAnnual Accounts
Capital Allotment Shares
7 February 2022
SH01Allotment of Shares
Capital Allotment Shares
17 January 2022
SH01Allotment of Shares
Capital Allotment Shares
6 December 2021
SH01Allotment of Shares
Capital Allotment Shares
29 November 2021
SH01Allotment of Shares
Capital Allotment Shares
22 November 2021
SH01Allotment of Shares
Capital Allotment Shares
17 November 2021
SH01Allotment of Shares
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Capital Allotment Shares
2 November 2021
SH01Allotment of Shares
Capital Allotment Shares
25 October 2021
SH01Allotment of Shares
Capital Allotment Shares
18 October 2021
SH01Allotment of Shares
Capital Allotment Shares
4 October 2021
SH01Allotment of Shares
Capital Allotment Shares
20 September 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Capital Allotment Shares
17 August 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
17 August 2021
RP04SH01RP04SH01
Capital Allotment Shares
12 August 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 July 2021
TM01Termination of Director
Resolution
17 May 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2020
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
14 August 2020
CH04Change of Corporate Secretary Details
Resolution
6 May 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 August 2019
CS01Confirmation Statement
Move Registers To Sail Company With New Address
14 August 2019
AD03Change of Location of Company Records
Notification Of A Person With Significant Control Statement
14 August 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
14 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
22 July 2019
SH01Allotment of Shares
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Capital Allotment Shares
9 July 2019
SH01Allotment of Shares
Capital Allotment Shares
10 June 2019
SH01Allotment of Shares
Capital Allotment Shares
3 June 2019
SH01Allotment of Shares
Capital Allotment Shares
28 May 2019
SH01Allotment of Shares
Capital Allotment Shares
20 May 2019
SH01Allotment of Shares
Capital Allotment Shares
13 May 2019
SH01Allotment of Shares
Capital Allotment Shares
7 May 2019
SH01Allotment of Shares
Capital Allotment Shares
23 April 2019
SH01Allotment of Shares
Capital Allotment Shares
15 April 2019
SH01Allotment of Shares
Capital Allotment Shares
8 April 2019
SH01Allotment of Shares
Capital Allotment Shares
2 April 2019
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
18 December 2018
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
18 December 2018
CERT21CERT21
Legacy
18 December 2018
OC138OC138
Capital Allotment Shares
13 December 2018
SH01Allotment of Shares
Resolution
20 September 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 September 2018
AP01Appointment of Director
Change Sail Address Company With New Address
11 September 2018
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
5 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Notice Carry On Business As Investment Company
28 August 2018
IC01IC01
Change Account Reference Date Company Current Extended
21 August 2018
AA01Change of Accounting Reference Date
Legacy
17 August 2018
CERT8ACERT8A
Application Trading Certificate
17 August 2018
SH50SH50
Incorporation Company
7 August 2018
NEWINCIncorporation