INCUBETA HOLDINGS INTERNATIONAL LIMITED

INCUBETA HOLDINGS INTERNATIONAL LIMITED is an active private limited company, incorporated on 24 May 2019. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Old Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INCUBETA HOLDINGS INTERNATIONAL LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	14TH FLOOR, THE BOWER
Address Line 2	207- 211 OLD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 9NR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	21/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

INCUBETA HOLDINGS INTERNATIONAL LIMITED

Directors

(The company's officers)

MRS SALLY JEAN LAYCOCK

(~42 year old British national)

14TH FLOOR, THE BOWER 207- 211 OLD STREET, LONDON, EC1V 9NR, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 30/03/2023

MR LARS LEHNE

(~55 year old German national)

14TH FLOOR, THE BOWER 207- 211 OLD STREET, LONDON, EC1V 9NR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 06/01/2022

Connections

(Shared officers)

INCUBETA UK LIMITED

MRS SALLY JEAN LAYCOCK

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)