Introduction
Watch Company
I
IVORY BIRCH CAPITAL LTD
IVORY BIRCH CAPITAL LTD is an active company incorporated on 1 September 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. IVORY BIRCH CAPITAL LTD was registered 2 years ago.(SIC: 82990, 99999)
Status
active
Active since 2 years ago
Company No
15109744
LTD Company
Age
2 Years
Incorporated 1 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 June 2025 (9 months ago)
Period: 1 September 2023 - 30 September 2024(14 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 21 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
128 City Road London, EC1V 2NX,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FORD, Brian Craig
ActiveCity Road, LondonEC1V 2NX
Born March 1971
Director
Appointed 01 Sept 2023
FORD, Brian Craig
City Road, LondonEC1V 2NX
Born March 1971
Director
01 Sept 2023
Active
ZAKHEOU, Stela
ResignedCity Road, LondonEC1V 2NX
Born July 1991
Director
Appointed 01 Sept 2023
Resigned 10 Mar 2025
ZAKHEOU, Stela
City Road, LondonEC1V 2NX
Born July 1991
Director
01 Sept 2023
Resigned 10 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Stela Zakheou
CeasedCity Road, LondonEC1V 2NX
Born July 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2023
Ceased 10 Mar 2025
Ms Stela Zakheou
City Road, LondonEC1V 2NX
Born July 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2023
Ceased 10 Mar 2025
Ceased
Mr Brian Craig Ford
ActiveCity Road, LondonEC1V 2NX
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2023
Mr Brian Craig Ford
City Road, LondonEC1V 2NX
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2025
10 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2025