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Industrial Investors Capital Management Limited, SW1Y 4JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INDUSTRIAL INVESTORS CAPITAL MANAGEMENT LIMITED

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

This company is commonly known as Industrial Investors Capital Management Limited. The company was founded 18 years ago and was given the registration number 05691636. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INDUSTRIAL INVESTORS CAPITAL MANAGEMENT LIMITED
Company Number:05691636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:33 St. James's Square, London, England, SW1Y 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, St. James's Square, London, England, SW1Y 4JS

Director30 January 2006Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary30 January 2006Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

Corporate Secretary30 January 2006Active
Monopolis House, 9 South Street, London, W1K 2XA

Director24 August 2006Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director30 January 2006Active

People with Significant Control

Industrial Investors Holdings (Uk) Limited
Notified on:06 September 2023
Status:Active
Country of residence:England
Address:130, Shaftesbury Avenue, London, England, W1D 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Marina Generalova
Notified on:24 October 2022
Status:Active
Date of birth:November 1962
Nationality:Russian
Country of residence:England
Address:33, St. James's Square, London, England, SW1Y 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sergey Generalov
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:Russian
Country of residence:England
Address:33, St. James's Square, London, England, SW1Y 4JS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Resolution

Resolution.

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2023-09-25Resolution

Resolution.

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2023-09-20Capital

Capital statement capital company with date currency figure.

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2023-09-20Capital

Legacy.

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2023-09-20Insolvency

Legacy.

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2023-09-20Resolution

Resolution.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-09-06Persons with significant control

Notification of a person with significant control.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Persons with significant control

Notification of a person with significant control.

Download
2023-01-25Persons with significant control

Cessation of a person with significant control.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type total exemption full.

Download
2021-08-25Accounts

Accounts with accounts type total exemption full.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Accounts

Accounts with accounts type small.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type small.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Accounts

Accounts with accounts type small.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type small.

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2017-09-05Mortgage

Mortgage satisfy charge full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

Download

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