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CREDITINCOME INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Creditincome Investments Limited. The company was founded 15 years ago and was given the registration number 06696798. The firm's registered office is in LONDON. You can find them at C/o Landau Baker Ltd Mountctliff House, 154 Brent Street, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:CREDITINCOME INVESTMENTS LIMITED
Company Number:06696798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:C/o Landau Baker Ltd Mountctliff House, 154 Brent Street, London, NW4 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Secretary01 August 2010Active
35, Ballards Lane, London, England, N3 1XW

Director13 July 2010Active
35, Ballards Lane, London, England, N3 1XW

Director06 June 2016Active
35, Ballards Lane, London, England, N3 1XW

Director06 June 2016Active
Mountcliff House, 154 Brent Street, London, NW4 2DR

Corporate Secretary10 October 2008Active
C/O Delancey, Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER

Director10 October 2008Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Corporate Director15 September 2008Active

People with Significant Control

Mr James William Jeremy Ritblat
Notified on:06 June 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O Delancey, Lansdowne House, London, United Kingdom, W1J 6ER
Nature of control:
  • Right to appoint and remove directors
Mr Colin Barry Wagman
Notified on:16 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:C/O Delancey, Lansdowne House, London, United Kingdom, W1J 6ER
Nature of control:
  • Right to appoint and remove directors
Mr Michael George Cohen
Notified on:16 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Delancey, Lansdowne House, London, United Kingdom, W1J 6ER
Nature of control:
  • Right to appoint and remove directors
Sir John Ritblat
Notified on:16 April 2016
Status:Active
Date of birth:October 1935
Nationality:British
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Accounts

Accounts with accounts type small.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-08-08Officers

Change person director company with change date.

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2023-06-20Officers

Change person director company with change date.

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2023-06-20Officers

Change person director company with change date.

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2023-06-20Officers

Change person director company with change date.

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2023-06-20Officers

Change person secretary company with change date.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-05-26Persons with significant control

Cessation of a person with significant control.

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2023-05-26Persons with significant control

Cessation of a person with significant control.

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2023-05-26Persons with significant control

Cessation of a person with significant control.

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2023-05-23Address

Change registered office address company with date old address new address.

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2023-04-27Officers

Change person director company with change date.

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2023-04-27Officers

Change person secretary company with change date.

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2023-04-27Officers

Change person secretary company with change date.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-10-10Persons with significant control

Change to a person with significant control.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Persons with significant control

Change to a person with significant control.

Download
2022-01-04Accounts

Accounts with accounts type small.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type small.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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