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 5
  • 1
    Ritchie, James Ian
    Commercial Director born in August 1980
    Individual (4 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Henson, Rory
    Banker born in May 1990
    Individual (4 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Vedrenne-cloquet, Benjamin
    Banker born in May 1977
    Individual (7 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Mcintyre, Charles Alexander
    Banker born in November 1968
    Individual (14 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 5
    IBIS CAPITAL NOMINEES LIMITED
    6th Floor, 22 Soho Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -12,899 GBP2023-06-30
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IBIS CAPITAL NOMINEES LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Administrative Expenses
-3,600 GBP2022-07-01 ~ 2023-06-30
-3,300 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-3,600 GBP2022-07-01 ~ 2023-06-30
-3,300 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-3,600 GBP2022-07-01 ~ 2023-06-30
-3,300 GBP2021-07-01 ~ 2022-06-30
Debtors
1 GBP2023-06-30
1 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-12,900 GBP2023-06-30
-9,300 GBP2022-06-30
Net Current Assets/Liabilities
-12,899 GBP2023-06-30
-9,299 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
-12,900 GBP2023-06-30
-9,300 GBP2022-06-30
-6,000 GBP2021-06-30
Equity
-12,899 GBP2023-06-30
-9,299 GBP2022-06-30
Audit Fees/Expenses
3,600 GBP2022-07-01 ~ 2023-06-30
3,300 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Other Debtors
Current
1 GBP2023-06-30
1 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
12,900 GBP2023-06-30
9,300 GBP2022-06-30
Related profiles found in government register
  • IBIS CAPITAL NOMINEES LIMITED
    Info
    Registered number 12353814
    3rd Floor 22 Soho Square Soho Square, London W1D 4NS
    Private Limited Company incorporated on 2019-12-09 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • IBIS CAPITAL LIMITED
    S
    Registered number 4736611
    22, Soho Square, London, United Kingdom, W1D 4NS
    LONDON
    CIF 1
  • IBIS CAPITAL NOMINEES LIMITED
    S
    Registered number 12353814
    22, Ibis Capital, 3rd Floor, 22 Soho Square, London, England, W1D 4NS
    Limited Company in Companies House, England, England
    CIF 2
  • IBIS CAPITAL LIMITED
    S
    Registered number 04736611
    22, Soho Square, London, United Kingdom, W1D 4NS
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    22 Soho Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -872,791 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3rd Floor 22 Soho Square Soho Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -12,899 GBP2023-06-30
    Person with significant control
    2019-12-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Ibis Capital, 3rd Floor, 22 Soho Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2019-04-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    3rd Floor 29/30 Ely Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,816,815 GBP2023-12-31
    Person with significant control
    2019-12-10 ~ 2022-05-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Woodcote Fisher Lane, Dunsfold, Godalming, England
    Active Corporate (4 parents)
    Officer
    2006-10-30 ~ 2012-11-22
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.