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I.b.c Niarchos Fins Ltd, SW10 9RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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I.B.C NIARCHOS FINS LTD

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

This company is commonly known as I.b.c Niarchos Fins Ltd. The company was founded 12 years ago and was given the registration number 07937870. The firm's registered office is in LONDON. You can find them at Honorable C.niarchos 3a Thistle Grove, Chelsea, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:I.B.C NIARCHOS FINS LTD
Company Number:07937870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2012
Industry Codes:
  • 64929 - Other credit granting n.e.c.
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Honorable C.niarchos 3a Thistle Grove, Chelsea, London, United Kingdom, SW10 9RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Director Angela Vasiliki Klouda
Notified on:26 January 2017
Status:Active
Date of birth:November 1965
Nationality:Greek
Country of residence:United Kingdom
Address:3a Thistle Grove, Chelsea, London, United Kingdom, SW10 9RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Director Efthymios Chris Niarchos
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:United Kingdom
Address:Honorable Niarchos, 3a Thistle Grove, London, United Kingdom, SW10 9RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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