IBSEN INVESTMENT HOLDINGS LIMITED

IBSEN INVESTMENT HOLDINGS LIMITED is an active private limited company, incorporated on 19 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kingsway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. IBSEN INVESTMENT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 KINGSWAY
Post Town	LONDON
Country	ENGLAND
Postcode	WC2B 6AN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	16/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

IBSEN INVESTMENT HOLDINGS LIMITED

Directors

(The company's officers)

MR OLIVER JAMES BRADLEY

(~45 year old British national)

1 KINGSWAY, LONDON, WC2B 6AN, ENGLAND

Current Director
Gives occupation as FINANCE
Usually resident in UNITED KINGDOM

Appointed on 19/01/2022

MR ALEXANDER CHEASTY KORNMAN

(~41 year old American national)

1 KINGSWAY, LONDON, WC2B 6AN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/01/2022

MR MARTIJN LUNNEKER

(~50 year old Dutch national)

253 SCHIPHOL BOULEVARD, SCHIPHOL, 1118 BH, NETHERLANDS

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 31/03/2023

Connections

(Shared officers)

21 SUSSEX STREET MANAGEMENT LIMITED

MR ALEXANDER CHEASTY KORNMAN

BRIGID INVESTMENTS LIMITED

MR OLIVER JAMES BRADLEY

BRIGID UK HOLDINGS LIMITED

MR OLIVER JAMES BRADLEY

BRILLBAND LIMITED

MR OLIVER JAMES BRADLEY

COMHAR HOUSING INVESTMENTS LIMITED

MR ALEXANDER CHEASTY KORNMAN

CRAIGHOUSE INVESTMENTS LIMITED

MR ALEXANDER CHEASTY KORNMAN

IBSEN GP LIMITED

MR OLIVER JAMES BRADLEY

IBSEN PARTNER LIMITED

MR OLIVER JAMES BRADLEY

PARACHUTE INVESTMENTS LIMITED

MR ALEXANDER CHEASTY KORNMAN

PENTACOM INVESTMENTS (UK) HOLDCO LIMITED

MR OLIVER JAMES BRADLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)