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IIC BRISTOL SUBDEBT LIMITED

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

This company is commonly known as Iic Bristol Subdebt Limited. The company was founded 18 years ago and was given the registration number 05811816. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IIC BRISTOL SUBDEBT LIMITED
Company Number:05811816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary01 October 2021Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8 EG

Director25 May 2023Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director01 May 2019Active
34, Chalkdown, Luton, England, LU2 7FH

Secretary01 May 2013Active
3, Tenterden Street, London, United Kingdom, W1S 1TD

Secretary06 March 2009Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Corporate Secretary08 July 2015Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary10 May 2006Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director01 May 2019Active
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR

Director23 August 2013Active
The Garden House, Windmill Road, Sevenoaks, TN13 1TN

Director19 June 2006Active
John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN

Director23 August 2013Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Director19 October 2017Active
John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN

Director23 August 2013Active
70, Houndsden Road, London, N21 1LY

Director20 January 2009Active
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR

Director19 June 2006Active
39, Craven Street, London, United Kingdom, WC2N 5NG

Director19 June 2006Active
2, Astra Court, Hythe, Southampton, SO45 6DZ

Director19 June 2006Active
1 Park Row, Leeds, LS1 5AB

Corporate Director10 May 2006Active

People with Significant Control

Iic Bristol Funding Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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