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Investcorp Credit Management Eu Limited, W1K 3HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INVESTCORP CREDIT MANAGEMENT EU LIMITED

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

This company is commonly known as Investcorp Credit Management Eu Limited. The company was founded 18 years ago and was given the registration number 05655607. The firm's registered office is in LONDON. You can find them at Investcorp House, 48 Grosvenor Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:INVESTCORP CREDIT MANAGEMENT EU LIMITED
Company Number:05655607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW

Secretary18 August 2023Active
Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW

Director15 December 2005Active
Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW

Director15 February 2011Active
Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW

Director18 May 2023Active
Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW

Director17 February 2023Active
48, Grosvenor Street, London, England, W1K 3HW

Director08 October 2019Active
48, Grosvenor Street, London, England, W1K 3HW

Secretary03 March 2017Active
Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW

Secretary03 August 2017Active
16, Palace Street, London, SW1E 5JD

Corporate Secretary15 February 2011Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary15 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 2005Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director09 July 2012Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director03 February 2012Active
16, Palace Street, London, SW1E 5JD

Director15 February 2011Active
Bracken House, One Friday Street, London, EC4M 9JA

Director01 April 2008Active
Bracken House, One Friday Street, London, EC4M 9JA

Director31 March 2006Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director03 October 2012Active
Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW

Director06 April 2017Active
Bracken House, One Friday Street, London, EC4M 9JA

Director08 September 2010Active
Bracken House, One Friday Street, London, EC4M 9JA

Director21 June 2006Active
Flat 93, 20 Abbey Road, London, NW8 9BW

Director31 March 2006Active
Bracken House, One Friday Street, London, EC4M 9JA

Director17 June 2010Active
River Plate House, 7-11 Finsbury Circus, London, EC2M 7DH

Director16 December 2005Active
Bracken House, One Friday Street, London, EC4M 9JA

Director01 April 2008Active
45 Selcroft Road, Purley, CR8 1AJ

Director15 December 2005Active
One, Friday Street, London, EC4M 9JA

Director21 June 2006Active

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
2024-03-19Accounts

Accounts with accounts type full.

Download
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Officers

Appoint person secretary company with name date.

Download
2023-08-22Officers

Termination secretary company with name termination date.

Download
2023-05-18Officers

Appoint person director company with name date.

Download
2023-03-23Accounts

Accounts with accounts type full.

Download
2023-02-21Officers

Appoint person director company with name date.

Download
2023-02-21Officers

Termination director company with name termination date.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Officers

Change person director company with change date.

Download
2023-01-06Officers

Change person director company with change date.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type full.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-02-16Accounts

Accounts with accounts type full.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Capital

Capital allotment shares.

Download
2019-10-15Accounts

Accounts with accounts type full.

Download
2019-10-08Officers

Appoint person director company with name date.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type full.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-01-11Persons with significant control

Notification of a person with significant control statement.

Download
2017-11-16Accounts

Accounts with accounts type full.

Download

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