Company NameIbex Retail Investments (Europe) Limited
Company StatusActive
Company Number12899084
CategoryPrivate Limited Company
Incorporation Date23 September 2020(3 years, 6 months ago)
Previous NamePepco Holdco Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Neil Graeme Brown
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Space (Floor 3) 120 Regent Street
London
W1B 5FE
Director NameMr Louis Jacobus Du Preez
Date of BirthMay 1969 (Born 54 years ago)
NationalitySouth African
StatusCurrent
Appointed23 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence AddressThe Space (Floor 3) 120 Regent Street
London
W1B 5FE
Director NameMs Heyoung H Lee
Date of BirthMay 1972 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed23 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressThe Space (Floor 3) 120 Regent Street
London
W1B 5FE
Director NameMr Paul Williams Soldatos
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityAmerican
StatusCurrent
Appointed23 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThe Space (Floor 3) 120 Regent Street
London
W1B 5FE
Director NameMr Sandip Mahajan
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Space (Floor 3) 120 Regent Street
London
W1B 5FE

Location

Registered AddressThe Space (Floor 3)
120 Regent Street
London
W1B 5FE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return22 September 2023 (6 months, 1 week ago)
Next Return Due6 October 2024 (6 months, 1 week from now)

Charges

29 June 2023Delivered on: 4 July 2023
Persons entitled: Kroll Trustee Services Limited

Classification: A registered charge
Particulars: None.
Outstanding
24 May 2021Delivered on: 26 May 2021
Persons entitled: Lucid Trustee Services Limited

Classification: A registered charge
Outstanding
17 December 2020Delivered on: 17 December 2020
Persons entitled: Steinhoff Retail Gmbh

Classification: A registered charge
Outstanding
29 September 2020Delivered on: 1 October 2020
Persons entitled: Lucid Trustee Services Limited

Classification: A registered charge
Outstanding

Filing History

4 October 2023Termination of appointment of Heyoung H Lee as a director on 2 October 2023 (1 page)
28 September 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
4 July 2023Registration of charge 128990840004, created on 29 June 2023 (63 pages)
3 July 2023Termination of appointment of Sandip Mahajan as a director on 30 June 2023 (1 page)
10 May 2023Full accounts made up to 30 September 2022 (51 pages)
2 November 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
7 March 2022Full accounts made up to 30 September 2021 (49 pages)
10 January 2022Change of details for Steenbok Newco 4 Limited as a person with significant control on 4 November 2021 (2 pages)
9 November 2021Registered office address changed from 4th Floor Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL United Kingdom to The Space (Floor 3) 120 Regent Street London W1B 5FE on 9 November 2021 (1 page)
26 October 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
17 September 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-09
(3 pages)
24 August 2021Director's details changed for Mr Sandip Mahajan on 23 August 2021 (2 pages)
12 July 2021Director's details changed for Mr Paul Williams Soldatos on 8 July 2021 (2 pages)
26 May 2021Registration of charge 128990840003, created on 24 May 2021 (24 pages)
18 May 2021Part of the property or undertaking has been released from charge 128990840001 (2 pages)
19 January 2021Part of the property or undertaking has been released from charge 128990840001 (2 pages)
19 January 2021Part of the property or undertaking has been released from charge 128990840001 (2 pages)
18 January 2021Director's details changed for Mr Sandip Mahajan on 12 January 2021 (2 pages)
17 December 2020Registration of charge 128990840002, created on 17 December 2020 (21 pages)
1 October 2020Registration of charge 128990840001, created on 29 September 2020 (44 pages)
23 September 2020Incorporation
Statement of capital on 2020-09-23
  • GBP 500
(35 pages)