LONDON IX LIMITED - Profile & Financials

Accounts Submitted 17 Aug 2021

Confirmation Statement Submitted 28 Oct 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3TH United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Bjorn Phillip Parkner Baker	Director	British	England	44	12 Nov 2018	Active
David John Simmons	Director	British	United Kingdom	47	12 Nov 2018	Active
Timothy Creswick	Director	British	England	41	12 Nov 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Netcalibre Ltd

United Kingdom

Active

Notified 12 Nov 2018

Nature of Control

Voting Rights 25 To 50 Percent

Elite Limited

United Kingdom

Active

Notified 12 Nov 2018

Nature of Control

Voting Rights 25 To 50 Percent

Vorboss Limited

United Kingdom

Active

Notified 12 Nov 2018

Nature of Control

Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

ELITE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NETCALIBRE LTD united kingdom

VORBOSS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELITE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN FIBRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INNOVANTI GROUP LIMITED united kingdom

FERN INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

LONDON IX LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Mar 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Dec 2021	Gazette	Gazette Notice Voluntary	View(1 page)
7 Dec 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
17 Aug 2021	Accounts	Annual accounts made up to 2020-11-30	View(7 pages)
30 Apr 2021	Officers	Change to director Mr David John Simmons on 2021-04-19	View(2 pages)