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Company Information for

IBEX RETAIL INVESTMENTS (EUROPE) LIMITED

THE SPACE (FLOOR 3), 120 REGENT STREET, LONDON, W1B 5FE,

Company Registration Number

12899084

Private Limited Company

Active

Company Overview

About Ibex Retail Investments (europe) Ltd

IBEX RETAIL INVESTMENTS (EUROPE) LIMITED was founded on 2020-09-23 and has its registered office in London. The organisation's status is listed as "Active". Ibex Retail Investments (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

IBEX RETAIL INVESTMENTS (EUROPE) LIMITED

Legal Registered Office

THE SPACE (FLOOR 3)
120 REGENT STREET
LONDON
W1B 5FE

Previous Names

PEPCO HOLDCO LIMITED

17/09/2021

Filing Information

Company Number		12899084
Company ID Number		12899084
Date formed		2020-09-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return
Return next due		21/10/2021
Type of accounts		FULL

Last Datalog update:	2024-10-05 13:44:08
Primary Source:	Companies House

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-01		CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-06-19		FULL ACCOUNTS MADE UP TO 30/09/23
2024-01-08		Director's details changed for Mr Paul Williams Soldatos on 2023-12-22
2023-10-04		APPOINTMENT TERMINATED, DIRECTOR HEYOUNG H LEE
2023-09-28		CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-07-04		REGISTRATION OF A CHARGE / CHARGE CODE 128990840004
2023-07-03		APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN
2022-03-07	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-10		Change of details for Steenbok Newco 4 Limited as a person with significant control on 2021-11-04
2022-01-10	PSC05	Change of details for Steenbok Newco 4 Limited as a person with significant control on 2021-11-04
2021-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/21 FROM 4th Floor Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL United Kingdom
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-09-17	RES15	CHANGE OF COMPANY NAME 17/09/21
2021-08-24	CH01	Director's details changed for Mr Sandip Mahajan on 2021-08-23
2021-07-12	CH01	Director's details changed for Mr Paul Williams Soldatos on 2021-07-08
2021-05-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 128990840003
2021-05-18	MR05
2021-01-19	MR05
2021-01-18	CH01	Director's details changed for Mr Sandip Mahajan on 2021-01-12
2020-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 128990840002
2020-10-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 128990840001
2020-09-23	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to IBEX RETAIL INVESTMENTS (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IBEX RETAIL INVESTMENTS (EUROPE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of IBEX RETAIL INVESTMENTS (EUROPE) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of IBEX RETAIL INVESTMENTS (EUROPE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IBEX RETAIL INVESTMENTS (EUROPE) LIMITED

Trademarks

We have not found any records of IBEX RETAIL INVESTMENTS (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IBEX RETAIL INVESTMENTS (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as IBEX RETAIL INVESTMENTS (EUROPE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IBEX RETAIL INVESTMENTS (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IBEX RETAIL INVESTMENTS (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IBEX RETAIL INVESTMENTS (EUROPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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