Introduction
Watch Company
I
IBSEN INVESTMENT HOLDINGS LIMITED
IBSEN INVESTMENT HOLDINGS LIMITED is an active company incorporated on 19 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IBSEN INVESTMENT HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13859624
LTD Company
Age
4 Years
Incorporated 19 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
1 Kingsway London, WC2B 6AN,
Previous Addresses
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 19 January 2022To: 8 January 2024
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BRADLEY, Oliver James
ActiveKingsway, LondonWC2B 6AN
Born August 1978
Director
Appointed 19 Jan 2022
BRADLEY, Oliver James
Kingsway, LondonWC2B 6AN
Born August 1978
Director
19 Jan 2022
Active
KORNMAN, Alexander Cheasty
ActiveKingsway, LondonWC2B 6AN
Born June 1982
Director
Appointed 19 Jan 2022
KORNMAN, Alexander Cheasty
Kingsway, LondonWC2B 6AN
Born June 1982
Director
19 Jan 2022
Active
LUNNEKER, Martijn
ActiveSchiphol Boulevard, Schiphol1118 BH
Born November 1973
Director
Appointed 31 Mar 2023
LUNNEKER, Martijn
Schiphol Boulevard, Schiphol1118 BH
Born November 1973
Director
31 Mar 2023
Active
EVERITT, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 19 Jan 2022
Resigned 31 Mar 2023
EVERITT, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
19 Jan 2022
Resigned 31 Mar 2023
Resigned
MOUBARAK, Ramzi
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born April 1985
Director
Appointed 19 Jan 2022
Resigned 31 Mar 2023
MOUBARAK, Ramzi
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1985
Director
19 Jan 2022
Resigned 31 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Burlington Road, Dublin 4
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2023
Ibsen Limited Partnership
1 Burlington Road, Dublin 4
Ownership of shares 75 to 100 percent
31 Mar 2023
Active
Filing History
21
Description
Type
Date Filed
Document
8 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2024
14 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 April 2023
15 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2022