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INTERMEDIATE FINANCE II PLC

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

This company is commonly known as Intermediate Finance Ii Plc. The company was founded 17 years ago and was given the registration number 06015791. The firm's registered office is in LONDON. You can find them at Procession House, 55 Ludgate Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTERMEDIATE FINANCE II PLC
Company Number:06015791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Farringdon Street, London, EC4A 4AB

Secretary04 July 2017Active
25, Farringdon Street, London, EC4A 4AB

Director18 December 2020Active
106 Bois Lane, Chesham Bois, Amersham, HP6 6DE

Secretary01 December 2006Active
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU

Secretary14 September 2011Active
15 Connaught Road, Harpenden, AL5 4TW

Secretary14 June 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary01 December 1920Active
25, Farringdon Street, London, EC4A 4AB

Director17 July 2019Active
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU

Director28 March 2008Active
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU

Director01 April 2009Active
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU

Director14 June 2007Active
Dean House High Street, Upper Dean, Huntingdon, PE28 0ND

Director01 December 2006Active
7 Sandhurst Road, Sidcup, DA15 7HL

Director01 December 2006Active
15 Connaught Road, Harpenden, AL5 4TW

Director14 June 2007Active
Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW

Director29 March 2012Active
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU

Director29 March 2012Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director01 December 1920Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director01 December 2006Active

People with Significant Control

Intermediate Capital Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
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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