| Company Name | Mobeus Corporate Member Ii Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10003061 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2016(8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ashley Dan Broomberg |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2018(2 years, 2 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mobeus Equity Partners Llp 1st Floor One Babmaes Street London SW1Y 6HF |
| Director Name | Mr Christopher Charles Price |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2020(4 years after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mobeus Equity Partners Llp 1st Floor One Babmaes Street London SW1Y 6HF |
| Director Name | Mr Richard Anthony Babington |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2020(4 years after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mobeus Equity Partners Llp 1st Floor One Babmaes Street London SW1Y 6HF |
| Director Name | Mr Justin Haschel Maltz |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2022(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mobeus Equity Partners Llp 1st Floor One Babmaes Street London SW1Y 6HF |
| Director Name | Mr Min Eric Tung |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Haymarket London SW1Y 4EX |
| Director Name | Mr Michael James Walker |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Haymarket London SW1Y 4EX |
| Director Name | Mr Robert Anthony Brittain |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2016(4 months, 1 week after company formation) |
| Appointment Duration | 5 years (resigned 01 July 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Haymarket London SW1Y 4EX |
| Director Name | Mr Jonathan David Leigh Gregory |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2018(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Haymarket London SW1Y 4EX |
| Director Name | Mr Mark Steven Wignall |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2020(4 years after company formation) |
| Appointment Duration | 2 years (resigned 16 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Haymarket London SW1Y 4EX |
Location
| Registered Address | C/O Mobeus Equity Partners Llp 1st Floor One Babmaes Street London SW1Y 6HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
|---|---|
| 12 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 9 March 2020 | Appointment of Mr Mark Steven Wignall as a director on 6 March 2020 (2 pages) |
| 9 March 2020 | Appointment of Mr Christopher Charles Price as a director on 6 March 2020 (2 pages) |
| 9 March 2020 | Appointment of Mr Richard Anthony Babington as a director on 9 March 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 25 April 2018 | Appointment of Mr Jonathan David Leigh Gregory as a director on 20 April 2018 (2 pages) |
| 20 April 2018 | Termination of appointment of Min Eric Tung as a director on 20 April 2018 (1 page) |
| 20 April 2018 | Appointment of Mr Ashley Dan Broomberg as a director on 20 April 2018 (2 pages) |
| 20 April 2018 | Termination of appointment of Michael James Walker as a director on 20 April 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 10 November 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 10 November 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 17 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 30 June 2016 | Appointment of Mr Robert Anthony Brittain as a director on 24 June 2016 (3 pages) |
| 30 June 2016 | Appointment of Mr Robert Anthony Brittain as a director on 24 June 2016 (3 pages) |
| 15 February 2016 | Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom to C/O Mobeus Equity Partners Llp 30 Haymarket London SW1Y 4EX on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom to C/O Mobeus Equity Partners Llp 30 Haymarket London SW1Y 4EX on 15 February 2016 (1 page) |
| 12 February 2016 | Current accounting period extended from 28 February 2017 to 30 June 2017 (1 page) |
| 12 February 2016 | Current accounting period extended from 28 February 2017 to 30 June 2017 (1 page) |
| 12 February 2016 | Incorporation Statement of capital on 2016-02-12
|
| 12 February 2016 | Incorporation Statement of capital on 2016-02-12
|