Investis Digital Topco Limited

General information

Name:

Investis Digital Topco Ltd

Office Address:

5th Floor, The Counting House 53 Tooley Street SE1 2QN London

Number: 08185143

Incorporation date: 2012-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Investis Digital Topco came into being in 2012 as a company enlisted under no 08185143, located at SE1 2QN London at 5th Floor, The Counting House. This company has been in business for 12 years and its last known state is active. It has been already 5 years since Investis Digital Topco Limited is no longer identified under the name Investis Topco. The enterprise's Standard Industrial Classification Code is 70100: Activities of head offices. Its most recent filed accounts documents were submitted for the period up to 2020-12-31 and the most current annual confirmation statement was filed on 2023-07-28.

When it comes to this specific company's directors directory, since January 2023 there have been two directors: Moyna Q. and Andrea D..

The companies that control this firm are as follows: Ibis Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 48 Grosvenor Street, W1K 3HW and was registered as a PSC under the registration number 13253636.

  • Previous company's names
  • Investis Digital Topco Limited 2019-03-28
  • Investis Topco Limited 2012-08-20

Company staff

Moyna Q.

Role: Director

Appointed: 31 January 2023

Latest update: 5 May 2024

Andrea D.

Role: Director

Appointed: 03 May 2022

Latest update: 5 May 2024

People with significant control

Ibis Bidco Limited
Address: Investcorp House 48 Grosvenor Street, London, W1K 3HW, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 13253636
Notified on 7 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eci Partners Llp
Address: Brettenham House Lancaster Place, London, WC2E 7EN, England
Legal authority England And Wales
Legal form Manager Of Eci 9a Lp And Eci 9b Lp
Country registered Uk
Place registered Uk
Registration number Oc301604
Notified on 6 April 2016
Ceased on 7 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
Eci 9 Gp Limited
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scotland
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number Sc349083
Notified on 6 April 2016
Ceased on 7 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 24 August 2023
Account last made up date 31 December 2020
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period shortened to Friday 31st December 2021, originally was Thursday 30th June 2022. (AA01)
filed on: 24th, May 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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