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INTERNATIONAL FINANCE CORPORATION LTD

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

This company is commonly known as International Finance Corporation Ltd. The company was founded 9 years ago and was given the registration number 09185933. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:INTERNATIONAL FINANCE CORPORATION LTD
Company Number:09185933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64303 - Activities of venture and development capital companies
  • 64991 - Security dealing on own account
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7,, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN

Secretary28 February 2017Active
49, Goethe Strasse, Berlin, Germany, 12305

Director01 October 2019Active
Office 7,, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN

Director21 August 2014Active
49, Goethe Strasse, Berlin, Germany, 12305

Director01 October 2019Active
10, Hata'As St., Ramat Gan, Israel, 52523

Corporate Director28 February 2017Active
49, Goethe Strasse, Berlin, Germany, 12305

Secretary28 February 2017Active
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Director28 February 2017Active
10, Hata'As St., Ramat Gan, Israel, 52523

Director11 February 2020Active
49, Goethe Strasse, Berlin, Germany, 12305

Director28 February 2017Active
49, Goethe Strasse, Berlin, Germany, 12305

Director28 February 2017Active
17, Rue De Flaxweiler, Grevenmacher, Luxembourg, 6776

Corporate Director31 August 2018Active
31, Op Der Heckmill, Grevenmacher, Luxembourg, 6783

Corporate Director01 October 2018Active
53, L. Socorro Sanchez, Distrito Nacional, Santo Domingo De Guzman, Dominican Republic,

Corporate Director01 October 2018Active

People with Significant Control

Dr. Michael Herzog
Notified on:31 May 2016
Status:Active
Date of birth:June 1955
Nationality:German
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-12-31Confirmation statement

Confirmation statement with updates.

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2021-10-27Address

Default companies house registered office address applied.

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2021-09-12Accounts

Accounts with accounts type dormant.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-12-01Officers

Termination director company with name termination date.

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2020-06-04Officers

Termination director company with name termination date.

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2020-05-21Address

Change registered office address company with date old address new address.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-02-11Officers

Appoint person director company with name date.

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2019-10-21Officers

Appoint person director company with name date.

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2019-10-21Officers

Appoint person director company with name date.

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2019-09-13Accounts

Accounts with accounts type dormant.

Download
2019-05-13Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Officers

Termination director company with name termination date.

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2018-10-05Officers

Appoint corporate director company with name date.

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2018-10-02Officers

Change corporate director company with change date.

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2018-10-02Officers

Termination director company with name termination date.

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2018-10-02Officers

Appoint corporate director company with name date.

Download
2018-10-01Officers

Change corporate director company with change date.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

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2018-08-31Officers

Appoint corporate director company with name date.

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2018-07-22Confirmation statement

Confirmation statement with updates.

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