Introduction
Watch Company
I
IB SPV 5 LTD
IB SPV 5 LTD is an active company incorporated on 25 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. IB SPV 5 LTD was registered 3 years ago.(SIC: 64929)
Status
active
Active since 3 years ago
Company No
14440198
LTD Company
Age
3 Years
Incorporated 25 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 31 December 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
Yafforth Lodge Yafforth Northallerton North Yorkshire DL7 0LH United Kingdom
From: 25 October 2022To: 22 February 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRIES, James Clive Anthony
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1986
Director
Appointed 25 Oct 2022
HARRIES, James Clive Anthony
Old Gloucester Street, LondonWC1N 3AX
Born October 1986
Director
25 Oct 2022
Active
HARRIES, Thomas Richard Tyzack
ActiveOld Gloucester Street, LondonWC1N 3AX
Born January 1984
Director
Appointed 25 Oct 2022
HARRIES, Thomas Richard Tyzack
Old Gloucester Street, LondonWC1N 3AX
Born January 1984
Director
25 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Yafforth, NorthallertonDL7 0LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Oct 2022
Imperial Blue Funding 1 Limited
Yafforth, NorthallertonDL7 0LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Oct 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
22 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2023