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ICOFIN (UK) LIMITED

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

This company is commonly known as Icofin (uk) Limited. The company was founded 29 years ago and was given the registration number 03107868. The firm's registered office is in LONDON. You can find them at 1st Floor, 7 Lanark Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ICOFIN (UK) LIMITED
Company Number:03107868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1st Floor, 7 Lanark Square, London, E14 9RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Sandstone Road, London, England, SE12 0UU

Director09 September 2014Active
32, Sandstone Road, London, England, SE12 0UU

Director09 September 2014Active
1st, Floor, 7 Lanark Square, London, United Kingdom, E14 9RE

Corporate Secretary04 October 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 September 1995Active
7 Lanark Square, London, E14 9RE

Corporate Secretary16 January 1998Active
38 Wigmore Street, London, W1U 2HQ

Corporate Secretary28 September 1995Active
Via Ferrera 83, Ascona, Switzerland, 6612

Director20 April 1999Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Director09 September 2014Active
13c Lessing Street, London, SE23 1DS

Director20 April 1999Active
120 East Road, London, N1 6AA

Nominee Director28 September 1995Active
66 Wigmore Street, London, W1U 2HA

Director28 September 1995Active
Contrada Maggiore 15a, Losone, Switzerland, 6616

Director20 April 1999Active
Viale Monte Verita 51, Ascona, Switzerland,

Director18 November 2008Active
Via Medere 4, Ascona, Switzerland, 6612

Director20 April 1999Active
PO BOX 3174, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Director16 January 1998Active

People with Significant Control

Mr Mark Luis Marinzoli
Notified on:18 December 2023
Status:Active
Date of birth:December 1984
Nationality:American
Country of residence:England
Address:32, Sandstone Road, London, England, SE12 0UU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Lee Dotey
Notified on:18 December 2023
Status:Active
Date of birth:October 1948
Nationality:American
Country of residence:England
Address:32, Sandstone Road, London, England, SE12 0UU
Nature of control:
  • Ownership of shares 25 to 50 percent
Icofin International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:192, 192 Lexington Ave,, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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