This company is commonly known as International Private Finance Limited. The company was founded 17 years ago and was given the registration number 06292950. The firm's registered office is in LONDON. You can find them at Sovereign House, 212-224 Shaftesbury Avenue, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | INTERNATIONAL PRIVATE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 06292950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 114, St. Martin's Lane, London, England, WC2N 4BE | Secretary | 02 November 2010 | Active |
| 114, St. Martin's Lane, London, England, WC2N 4BE | Director | 01 January 2009 | Active |
| 114, St. Martin's Lane, London, England, WC2N 4BE | Director | 26 October 2007 | Active |
| Deerview, Segenhoe Manor Farm Barns, Segenhoe, Ridgmont, Bedford, MK43 0XW | Secretary | 26 June 2007 | Active |
| Sovereign House, 212/224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ | Corporate Secretary | 30 October 2007 | Active |
| Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ | Director | 26 June 2007 | Active |
| Mr Simon Edward Smallwood | ||
| Notified on | : | 05 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 114, St. Martin's Lane, London, England, WC2N 4BE |
| Nature of control | : |
|
| Ms Fiona Watts | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 114, St. Martin's Lane, London, England, WC2N 4BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-25 | Capital | Capital return purchase own shares. | Download |
| 2022-01-25 | Capital | Capital return purchase own shares. | Download |
| 2021-12-13 | Capital | Capital cancellation shares. | Download |
| 2021-12-13 | Capital | Capital cancellation shares. | Download |
| 2021-12-13 | Capital | Capital cancellation shares. | Download |
| 2021-12-13 | Capital | Capital return purchase own shares. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
| 2020-12-29 | Accounts | Accounts amended with made up date. | Download |
| 2020-11-13 | Address | Change registered office address company with date old address new address. | Download |
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