Mobius Life Topco Limited

Company Name	Mobius Life Topco Limited
Company Status	Active
Company Number	11716584
Category	Private Limited Company
Incorporation Date	7 December 2018(5 years, 4 months ago)
Previous Names	Aghoco 1808 Limited and Zeno Topco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Alastair William Muirhead
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 20 Gresham Street London EC2V 7JE

Director Name	Mr James Jonathan Squires
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 20 Gresham Street London EC2V 7JE

Director Name	Mr Stephen James Groves
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 20 Gresham Street London EC2V 7JE

Secretary Name	Ms Louisa Elizabeth Voss
Status	Current
Appointed	18 December 2019(1 year after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	3rd Floor, 20 Gresham Street London EC2V 7JE

Director Name	Mr Ian Christopher Dawkins
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 20 Gresham Street London EC2V 7JE

Director Name	Mr James William Finch
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 20 Gresham Street London EC2V 7JE

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 20 Gresham Street London EC2V 7JE

Director Name	Mr Adrian Philip Swales
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 20 Gresham Street London EC2V 7JE

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	07 December 2018(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 December 2018(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	3rd Floor, 20 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Filing History

17 December 2020	Confirmation statement made on 6 December 2020 with updates (6 pages)
30 November 2020	Termination of appointment of Michael Christophers as a director on 25 November 2020 (1 page)
16 October 2020	Group of companies' accounts made up to 31 March 2020 (41 pages)
3 July 2020	Director's details changed for Mr Michael Christophers on 26 June 2020 (2 pages)
9 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31 (3 pages)
10 March 2020	Appointment of Mr Ian Christopher Dawkins as a director on 4 March 2020 (2 pages)
27 December 2019	Appointment of Ms Louisa Elizabeth Voss as a secretary on 18 December 2019 (2 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with updates (6 pages)
5 November 2019	Sub-division of shares on 30 September 2019 (4 pages)
5 November 2019	Change of share class name or designation (2 pages)
5 November 2019	Resolutions RES13 ‐ 1 ordinary share sub-divided 30/09/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
1 November 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 303,207 (4 pages)
15 October 2019	Appointment of Mr Michael Christophers as a director on 30 September 2019 (2 pages)
14 October 2019	Appointment of Adrian Philip Swales as a director on 30 September 2019 (2 pages)
14 October 2019	Appointment of Steve Groves as a director on 30 September 2019 (2 pages)
28 March 2019	Registered office address changed from 70 Gresham Street London EC2V 7JE England to 7th Floor 20 Gresham Street London EC2V 7JE on 28 March 2019 (1 page)
18 March 2019	Termination of appointment of Inhoco Formations Limited as a director on 14 March 2019 (1 page)
18 March 2019	Appointment of Mr Alastair William Muirhead as a director on 14 March 2019 (2 pages)
18 March 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
18 March 2019	Cessation of Inhoco Formations Limited as a person with significant control on 14 March 2019 (1 page)
18 March 2019	Notification of a person with significant control statement (2 pages)
18 March 2019	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 70 Gresham Street London EC2V 7JE on 18 March 2019 (1 page)
18 March 2019	Termination of appointment of a G Secretarial Limited as a secretary on 14 March 2019 (1 page)
18 March 2019	Termination of appointment of a G Secretarial Limited as a director on 14 March 2019 (1 page)
18 March 2019	Termination of appointment of Roger Hart as a director on 14 March 2019 (1 page)
18 March 2019	Appointment of Mr James Jonathan Squires as a director on 14 March 2019 (2 pages)
14 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-14 (3 pages)
7 December 2018	Incorporation Statement of capital on 2018-12-07 GBP 1 (25 pages)

Mobius Life Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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