GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED

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

This company is commonly known as Garban-intercapital Us Investments (no 1) Limited. The company was founded 23 years ago and was given the registration number 04158432. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
Company Number	:	04158432
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 February 2001
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
135 Bishopsgate, London, England, EC2M 3TP	Director	23 October 2019	Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR	Secretary	02 June 2006	Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ	Secretary	06 April 2017	Active
68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU	Secretary	12 February 2001	Active
2 Broadgate, London, EC2M 7UR	Secretary	05 October 2011	Active
31 Jasmine Court, Woodyates Road, London, SE12 9HP	Secretary	05 January 2004	Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ	Secretary	01 September 2016	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 February 2001	Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR	Director	09 January 2006	Active
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ	Director	05 March 2018	Active
2 Broadgate, London, EC2M 7UR	Director	05 October 2011	Active
68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU	Director	01 August 2003	Active
2 Broadgate, London, EC2M 7UR	Director	15 November 2012	Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ	Director	30 December 2016	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	06 December 2018	Active
2 Broadgate, London, EC2M 7UR	Director	01 September 2016	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	01 April 2022	Active
6 Clorane Gardens, London, NW3 7IR	Director	12 February 2001	Active
2 Broadgate, London, EC2M 7UR	Director	05 October 2011	Active
Wolmer Cottage, Frieth Road, Marlow, SL7 2JQ	Director	01 August 2001	Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ	Director	01 September 2016	Active
Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB	Director	12 February 2001	Active
6, Park Avenue South, Harpenden, AL5 2EA	Director	01 August 2001	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	27 May 2022	Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR	Director	24 July 2008	Active
2, Broadgate, London, England, EC2M 7UR	Director	17 November 2010	Active
71 Ladbroke Grove, London, W11 2PD	Director	13 July 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	12 February 2001	Active

People with Significant Control

Garban-Intercapital Us Investments (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement