Introduction
Watch Company
I
IBISON TRUSTEES LIMITED
IBISON TRUSTEES LIMITED is an active company incorporated on 23 December 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. IBISON TRUSTEES LIMITED was registered 0 years ago.(SIC: 74909)
Status
active
Active since N/A years ago
Company No
16929836
PRIVATE-LIMITED-GUARANT-NSC Company
Age
N/A Years
Incorporated 23 December 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 13 March 2026 (Just now)
Next Due
Due by 31 May 2027
Period: 23 December 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
33 Oval Road London, NW1 7EA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BULLOCK, Paul Andrew
ActiveOval Road, LondonNW1 7EA
Born January 1980
Director
Appointed 23 Dec 2025
BULLOCK, Paul Andrew
Oval Road, LondonNW1 7EA
Born January 1980
Director
23 Dec 2025
Active
CARRERAS, Roland Anthony
ActiveOval Road, LondonNW1 7EA
Born March 1962
Director
Appointed 23 Dec 2025
CARRERAS, Roland Anthony
Oval Road, LondonNW1 7EA
Born March 1962
Director
23 Dec 2025
Active
SHEPPARD, Francesca Clare
ActiveOval Road, LondonNW1 7EA
Born November 1965
Director
Appointed 23 Dec 2025
SHEPPARD, Francesca Clare
Oval Road, LondonNW1 7EA
Born November 1965
Director
23 Dec 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Roland Anthony Carreras
ActiveOval Road, LondonNW1 7EA
Born March 1962
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Dec 2025
Mr Roland Anthony Carreras
Oval Road, LondonNW1 7EA
Born March 1962
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Dec 2025
Active
Mr Paul Andrew Bullock
ActiveOval Road, LondonNW1 7EA
Born January 1980
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Dec 2025
Mr Paul Andrew Bullock
Oval Road, LondonNW1 7EA
Born January 1980
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Dec 2025
Active
Mrs Francesca Clare Sheppard
ActiveOval Road, LondonNW1 7EA
Born November 1965
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Dec 2025
Mrs Francesca Clare Sheppard
Oval Road, LondonNW1 7EA
Born November 1965
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Dec 2025
Active
Filing History
4
Description
Type
Date Filed
Document
13 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 March 2026