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INTERNATIONAL CORPORATE TRADING LIMITED

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

This company is commonly known as International Corporate Trading Limited. The company was founded 5 years ago and was given the registration number 12625005. The firm's registered office is in LONDON. You can find them at 57 Berkeley Square, 1st Floor - Treon Capital, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:INTERNATIONAL CORPORATE TRADING LIMITED
Company Number:12625005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:57 Berkeley Square, 1st Floor - Treon Capital, London, England, W1J 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Knightsbridge, London, England, SW1X 7LY

Director11 March 2022Active
97 - 98 First Floor,, Lansdowne House,, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director16 December 2020Active
7, Cambridge Gate, Flat 1, London, England, NW1 4JX

Director27 May 2020Active
Oberwiler Strasse 108,, 4054,, Basel,, Switzerland,

Director16 December 2020Active

People with Significant Control

Mr. Anoup Treon
Notified on:11 March 2022
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:21, Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Boris Verhey
Notified on:17 March 2021
Status:Active
Date of birth:February 1967
Nationality:German
Country of residence:Germany
Address:48, Rosenthaler Str,, Berlin,, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
International Corporate Finance Limited
Notified on:27 May 2020
Status:Active
Country of residence:United Kingdom
Address:Amba House - 3rd Floor,, 15 College Road, Harrow, United Kingdom, HA1 1BA
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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