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 Information	Role	Appointed	Status
32, Sandstone Road, London, England, SE12 0UU	Director	09 September 2014	Active
32, Sandstone Road, London, England, SE12 0UU	Director	09 September 2014	Active
1st, Floor, 7 Lanark Square, London, United Kingdom, E14 9RE	Corporate Secretary	04 October 2001	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	28 September 1995	Active
7 Lanark Square, London, E14 9RE	Corporate Secretary	16 January 1998	Active
38 Wigmore Street, London, W1U 2HQ	Corporate Secretary	28 September 1995	Active
Via Ferrera 83, Ascona, Switzerland, 6612	Director	20 April 1999	Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD	Director	09 September 2014	Active
13c Lessing Street, London, SE23 1DS	Director	20 April 1999	Active
120 East Road, London, N1 6AA	Nominee Director	28 September 1995	Active
66 Wigmore Street, London, W1U 2HA	Director	28 September 1995	Active
Contrada Maggiore 15a, Losone, Switzerland, 6616	Director	20 April 1999	Active
Viale Monte Verita 51, Ascona, Switzerland,	Director	18 November 2008	Active
Via Medere 4, Ascona, Switzerland, 6612	Director	20 April 1999	Active
PO BOX 3174, Road Town, Tortola, British Virgin Islands, FOREIGN	Corporate Director	16 January 1998	Active

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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