Ios Propco Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-08

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-08 in 300 days

Confirmation statement

last made up 2025-09-08 · next due 2026-09-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Webb, Thomas William Stephen · Director appointed 2025-07-28
• Arenson, Paul Maurice · Director appointed 2025-07-08
• B & C Company Secretarial Services Limited · Corporate Secretary appointed 2025-07-08
• Berelowitz, Rael Mervyn · Director appointed 2025-07-08 resigned 2025-07-28

People with significant control (3)

• Mr Martin Paul Moshal Ceased 2025-09-09
  Individual Psc · British · resident in Australia · born 11/1970 · notified 2025-09-04
  Significant influence or control
• Mr Paul Maurice Arenson Ceased 2025-09-04
  Individual Psc · British · resident in United Kingdom · born 1/1963 · notified 2025-07-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ios Holdco Limited Active
  Corporate Entity Psc · notified 2025-12-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 165702380001
  Held by Three Point Capital Limited
  Created 2025-12-22
  By way of first fixed charge all freehold and leasehold property and by way of fixed charge all plant and machinery and intellectual property. For further details please refer to the instrument.

Recent filings (11)

• 2025-12-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-11 Notification of a person with significant control PSC02 PSC
• 2025-12-11 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-12-10 Notification of a person with significant control statement PSC08 PSC
• 2025-12-03 Cessation of a person with significant control PSC07 PSC
• 2025-09-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-08 Notification of a person with significant control PSC01 PSC
• 2025-09-08 Cessation of a person with significant control PSC07 PSC
• 2025-08-05 Appointment of director AP01 Officers
• 2025-08-05 Termination director company with name termination date TM01 Officers
• 2025-07-08 Incorporation NEWINC Incorporation

Showing the 11 most recent filings. View full filing history at Companies House.