Introduction
Watch Company
I
IB SPV 5 MIDCO LTD
IB SPV 5 MIDCO LTD is an active company incorporated on 31 July 2024 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.. IB SPV 5 MIDCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15868824
LTD Company
Age
1 Years
Incorporated 31 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2026
Period: 31 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HADFIELD, Richard Douglas Edward
ActiveOld Gloucester Street, LondonWC1N 3AX
Born January 1981
Director
Appointed 31 Jul 2024
HADFIELD, Richard Douglas Edward
Old Gloucester Street, LondonWC1N 3AX
Born January 1981
Director
31 Jul 2024
Active
HARRIES, James
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1986
Director
Appointed 31 Jul 2024
HARRIES, James
Old Gloucester Street, LondonWC1N 3AX
Born October 1986
Director
31 Jul 2024
Active
HARRIES, Thomas Richard Tyzack
ActiveOld Gloucester Street, LondonWC1N 3AX
Born January 1984
Director
Appointed 31 Jul 2024
HARRIES, Thomas Richard Tyzack
Old Gloucester Street, LondonWC1N 3AX
Born January 1984
Director
31 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ib Spv 5 Ltd
ActiveOld Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jul 2024
Ib Spv 5 Ltd
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
28 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 October 2025
23 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2024