Incubeta Holdings International Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIce Bidco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-30 · No cessation recorded
Source record 134984293Show 1 ceased record
AL
Mr Alan Gary LipschitzIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-24 · Ceased 2023-03-30
Source record 123284420People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalMK+60 others
Mark KerswellCurrent director
Appointed 2024-09-20 · 2 yrs · Certified Chartered Accountant
Show 5 historical appointments
SL
Suzanne LeppardResigned director
Resigned 2023-03-30 · Chartered Accountant
DK
Darren KramerResigned director
Resigned 2022-01-06 · 1 yr · Director
LL
Lars LehneResigned director
Resigned 2022-01-06 · 2 yrs · Director
RR
Reginald ReubenResigned director
Resigned 2019-05-24 · 3 yrs · Chief Executive
AL
Alan LipschitzResigned director
Resigned 2019-05-24 · 3 yrs · Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active