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Companies/05188612

Incubeta UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Incubeta Holdings International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-01 · No cessation recorded

Source record 129630209
Show 3 ceased records
Ice Bidco 2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-03-30 · Ceased 2023-03-30

Source record 130226963
AL
Mr Alan LipschitzIndividual
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2020-07-01

Source record 120951919
Incubeta Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2021-05-26

Source record 120981926

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AT
Andrew TurnerCurrent director
Appointed 2023-03-30 · 3 yrs · Managing Director
SL
Sally LaycockCurrent secretaryCurrent director
Appointed 2015-07-01 · 11 yrs
+10 others
Show 13 historical appointments
SL
Suzanne LeppardResigned director
Resigned 2023-03-30 · 1 yr · Chartered Accountant
LJ
Luke JudgeResigned director
Resigned 2018-07-21 · Ceo
LJ
Luke JudgeResigned director
Resigned 2016-11-01 · 4 yrs · Managing Director
DK
Darren KramerResigned director
Resigned 2016-11-01 · 4 yrs · Corporate Finance Specialist
RR
Reginald ReubenResigned director
Resigned 2016-11-01 · 6 yrs · Cfo
JC
Joseph ComottoResigned director
Resigned 2015-07-01 · 7 yrs · Operations Direcor
PS
Pieter ScholtzResigned director
Resigned 2013-04-30 · 2 yrs · Finance Director
AL
Alan LipschitzResigned director
Resigned 2013-04-30 · 9 yrs · Director
PS
Pieter SholtzResigned secretary
Resigned 2013-04-30 · 2 yrs
JG
Jonathan GluckmanResigned director
Resigned 2013-04-30 · 7 yrs · Director
AH
Andrew HarknessResigned director
Resigned 2011-08-01 · 3 yrs · Operations Director
SS
Srilakshmi SharmaResigned secretary
Resigned 2004-07-23 · 8 yrs
SS
Sridhar SharmaResigned director
Resigned 2004-07-23 · 10 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active