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Investindustrial Acquisition Corp. (Iiac)

Investindustrial Acquisition Corp. (Iiac) is a converted/closed company incorporated on 7 September 2020 with the registered office located in . Investindustrial Acquisition Corp. (Iiac) was registered 5 years ago.
Status
Converted/closed
Company No
FC038205
Overseas company
Age
5 years
Incorporated 7 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Maples Corporate Services Limited PO BOX 309
Ugland House
Grand Cayman
Ky1-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Senior Vice President • Australian • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Myddelton Square 43-53 Freehold Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Maples Fiduciary Services (UK) Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Maplesfs UK Group Services Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Maplesfs UK Corporate Director No.2 Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Maplesfs UK Corporate Director No.1 Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Oceonix Services Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Five Arrows Global Loan Investments Plc
Samuel Michael Howard Ellis is a mutual person.
Active
Keensight Performance (UK) Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.54M
Turnover
-£48.51M
Employees
Unreported
Total Assets
£3.54M
Total Liabilities
-£2.14M
Net Assets
£1.41M
Debt Ratio (%)
60%
Latest Activity
Full Accounts Submitted
2 Years 10 Months Ago on 14 Oct 2022
UK Establishment Changed
3 Years Ago on 24 Jan 2022
Samuel Michael Howard Ellis Appointed
3 Years Ago on 24 Jan 2022
Michael Karangelen Resigned
3 Years Ago on 17 Dec 2021
Dante Roscini Resigned
3 Years Ago on 17 Dec 2021
Mr Samuel Michael Howard Ellis Appointed
3 Years Ago on 17 Dec 2021
Sergio Ermotti Resigned
3 Years Ago on 17 Dec 2021
Hortense Harder Whelan Resigned
3 Years Ago on 17 Dec 2021
Roberto Ardagna Resigned
3 Years Ago on 17 Dec 2021
Accounting Period Extended
3 Years Ago on 13 Dec 2021
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Documents
Submitted on 14 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 14 Oct 2022
Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 17 December 2021
Submitted on 2 Feb 2022
Termination of appointment of Hortense Harder Whelan as a director on 17 December 2021
Submitted on 24 Jan 2022
Termination of appointment of Sergio Ermotti as a director on 17 December 2021
Submitted on 24 Jan 2022
Appointment of Mr Samuel Michael Howard Ellis as a director on 17 December 2021
Submitted on 24 Jan 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR023297 Person Authorised to Represent terminated 14/01/2022 roberto ardagna
Submitted on 24 Jan 2022
Termination of appointment of Dante Roscini as a director on 17 December 2021
Submitted on 24 Jan 2022
Appointment of Samuel Michael Howard Ellis as a person authorised to represent UK establishment BR023297 on 14 January 2022.
Submitted on 24 Jan 2022
Termination of appointment of Michael Karangelen as a director on 17 December 2021
Submitted on 24 Jan 2022
Repayment History
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