The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Hoey, John James Gerard
Director born in February 1966Individual (8 offsprings)Officer
2019-11-12 ~ dissolvedOF - Director → CIF 0
Company in focus
IBV LONDON HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
403 GBP2020-12-31
Debtors
100 GBP2020-12-31
Net Current Assets/Liabilities
-1,540 GBP2020-12-31
Total Assets Less Current Liabilities
-1,137 GBP2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
Retained earnings (accumulated losses)
-1,237 GBP2020-12-31
Equity
-1,137 GBP2020-12-31
Other Debtors
Current
100 GBP2020-12-31
Trade Creditors/Trade Payables
Current
96 GBP2020-12-31
Other Creditors
Current
913 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
631 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-11-12 ~ 2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
Average Number of Employees
02019-11-12 ~ 2020-12-31
Related profiles found in government register
- Registered number 12309468
IBV LONDON HOLDINGS LIMITED
Info
Unit 118, Craft Central 397-411 Westferry Road, Isle Of Dogs, London E14 3AEPrivate Limited Company incorporated on 2019-11-12 and dissolved on 2023-05-02 (3 years 5 months). The company status is Dissolved.CIF 0 IBV LONDON HOLDINGS LIMITED
SRegistered number 12309468Unit 118, Craft Central, 387-411 Westferry Road, Isle Of Dogs, London, England, E14 3AELimited in Register Of Companies, EnglandCIF 1IBV LONDON HOLDINGS LIMITED
SRegistered number 12309468Unit 118, Craft Central, 397-411 Westferry Road, Isle Of Dogs, London, United Kingdom, E14 3AELimited in Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
1
- IBV SUPERCAR CLUB LONDON LIMITED - 2020-07-07Unit 118, Craft Central 387-411 Westferry Road, Isle Of Dogs, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2020-06-22 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
6
- 1
GBT MAYFAIR LIMITED
- nowGLOBAL BULLION TRADE LONDON LIMITED - 2021-02-03SONA MAYFAIR LIMITED - 2021-01-25Unit 118, Craft Central 397-411 Westferry Road, Isle Of Dogs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-5,603 GBP2020-12-31Person with significant control 2020-06-22 ~ 2021-08-31CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 246 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-123,455 GBP2024-12-31Person with significant control 2020-01-15 ~ 2021-10-18CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3IBV INTERNATIONAL VAULTS (LONDON) . LTD. - 2016-10-2446 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,820,466 GBP2024-12-31Person with significant control 2020-01-15 ~ 2022-01-05CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Ownership of shares – 75% or more → OE
- 4LONDON VAULTS LIMITED - 2021-09-20LONDON VAULTS MANAGEMENT LIMITED - 2022-01-1146 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-904,054 GBP2023-12-31Person with significant control 2020-06-22 ~ 2021-08-31CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5IBV MANAGEMENT LIMITED - 2022-06-1346 Park Lane, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-86,021 GBP2024-12-31Person with significant control 2020-01-15 ~ 2021-10-07CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 646 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,824 GBP2024-12-31Person with significant control 2020-01-15 ~ 2022-06-27CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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