GI IB LTD
GI IB LTD is a private limited company registered in the United Kingdom, under 12044074, incorporated on 11 June 2019. The company is currently suspended. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). Registered office address: W1W 7LT London, the United Kingdom. Formerly known as JCI IB LTD. Directors include MR. GIANLUIGI TORZI. Sole shareholder is LIGHTHOUSE GROUP INVESTMENTS LIMITED. Associated with 2 related entities, including 11650252 and 11022829. The overall risk score is 0/100 (negligible). Accounts next due 2025-06-30, overdue as of 2026-03-02. Confirmation statement next due 2025-08-22, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
JCI IB LTD
JCI HOLDING LTD
Registered Address
85 GREAT PORTLAND STREET
W1W 7LT LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-08-22, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-06-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-04 | DIRECTOR ADDED | Gianluigi Torzi (director) |
Source Records (1)
| companieshouse | 12044074 | 2026-06-01 | open_in_new |