Company Information for INVESTCORP INTERNATIONAL LIMITED
48 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3HW,
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Company Registration Number
01639388
Private Limited Company
Active |
Company Name | |
---|---|
INVESTCORP INTERNATIONAL LIMITED | |
Legal Registered Office | |
48 GROSVENOR STREET MAYFAIR LONDON W1K 3HW Other companies in W1K | |
Company Number | 01639388 | |
---|---|---|
Company ID Number | 01639388 | |
Date formed | 1982-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB539357121 |
Last Datalog update: | 2024-05-05 09:07:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INVESTCORP INTERNATIONAL HOLDINGS LTD., LLC | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1998-06-05 | |
INVESTCORP INTERNATIONAL HOLDINGS LTD. | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Active | Company formed on the 1998-06-24 | |
INVESTCORP INTERNATIONAL PTY LTD | NSW 2150 | Strike-off action in progress | Company formed on the 2007-01-15 | |
INVESTCORP INTERNATIONAL PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-11 | |
Investcorp International, Inc. | Delaware | Unknown | ||
INVESTCORP INTERNATIONAL REALTY WEST | Delaware | Unknown | ||
INVESTCORP INTERNATIONAL LTD. | 2900 WILCREST DR STE 400 HOUSTON TX 77042 | Active | Company formed on the 2000-09-01 | |
INVESTCORP INTERNATIONAL REALTY INC | Delaware | Unknown | ||
INVESTCORP INTERNATIONAL HOLDINGS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN ADAM LAY |
||
ANDREA JAYNE DAVIS |
||
DANIEL JOSE LOPEZ CRUZ |
||
CRAIG LAWRENCE SINFIELD-HAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAZEM BEN-GACEM |
Director | ||
STEPHANIE REGINA BESS |
Company Secretary | ||
STEPHANIE REGINA BESS |
Director | ||
SCOTT JON FREIDHEIM |
Director | ||
YVES CHRISTIAN ALEXANDRE |
Director | ||
THILO SAUTTER |
Director | ||
MARK FRANKLIN SLAUGHTER |
Director | ||
BRIAN NORMAN DICKIE |
Director | ||
LAWRENCE BERT KESSLER |
Director | ||
STEVEN PUCCINELLI |
Director | ||
MAMOUN ASKARI |
Director | ||
JOGINDER SINGH BHOGAL |
Company Secretary | ||
THOMAS MIDDELHOFF |
Director | ||
YUSEF ABU KHADRA |
Director | ||
WYNETTE NORSWORTHY |
Company Secretary | ||
PHILIP EDWARD YEA |
Director | ||
RICHARD TAYLOR WARNER |
Director | ||
NICHOLAS MARTIN BRYAN |
Director | ||
PAUL WILLIAMS SOLDATOS |
Director | ||
NEMIR AMIN KIRDAR |
Director | ||
PHILIP JOHN BUSCOMBE |
Director | ||
WILLIAM WINSHIP FLANZ |
Director | ||
JOHN THOMPSON |
Director | ||
DAVID MICHAEL PEIRSE LOWE |
Company Secretary | ||
KEVIN THOMAS MCCASKIE |
Company Secretary | ||
CEM NECDET CESMIG |
Director | ||
MICHAEL LEROY MERRITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOONLIGHT HOLDINGS (UK) LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
SAFETY TOPCO LIMITED | Director | 2017-11-22 | CURRENT | 2017-10-11 | Active | |
CLINIC HOLDINGS (UK) LIMITED | Director | 2017-10-13 | CURRENT | 2017-08-07 | Active | |
DAUPHINE HOLDINGS (UK) LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-08 | Active | |
TRIPLOG HOLDINGS LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-05 | Active | |
SARTI HOLDINGS (UK) LIMITED | Director | 2017-02-13 | CURRENT | 2016-05-27 | Active | |
CROPS HOLDINGS (UK) LIMITED | Director | 2017-02-13 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
CORNELIANI SRL | Director | 2016-06-20 | CURRENT | 2007-01-29 | Active | |
INVESTCORP SECURITIES LIMITED | Director | 2017-08-31 | CURRENT | 1988-02-05 | Active | |
INVESTCORP EUROPE HOLDINGS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREA JAYNE DAVIS | ||
DIRECTOR APPOINTED MR. GILBERT KAMIENIECKY | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Termination of appointment of Jonathan Adam Lay on 2023-08-18 | ||
Appointment of Mrs Rosanne Johnston as company secretary on 2023-08-18 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSE LOPEZ CRUZ | ||
DIRECTOR APPOINTED MR. THOMAS WILLIAM BEST | ||
Director's details changed for Mr Craig Lawrence Sinfield-Hain on 2022-01-01 | ||
Director's details changed for Mr Craig Lawrence Sinfield-Hain on 2023-01-01 | ||
CH01 | Director's details changed for Mr Craig Lawrence Sinfield-Hain on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mr Craig Lawrence Sinfield-Hain on 2021-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr. Craig Lawrence Sinfield-Hain on 2019-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MS. ANDREA JAYNE DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEM BEN-GACEM | |
AP01 | DIRECTOR APPOINTED MS. ANDREA JAYNE DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEM BEN-GACEM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016393880003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR. CRAIG LAWRENCE SINFIELD-HAIN | |
AP03 | Appointment of Mr. Jonathan Adam Lay as company secretary on 2017-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE REGINA BESS | |
TM02 | Termination of appointment of Stephanie Regina Bess on 2017-08-03 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 3908188 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 3908188 | |
SH01 | 20/05/16 STATEMENT OF CAPITAL GBP 3908188 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 3908186 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JON FREIDHEIM | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOSE LOPEZ CRUZ | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 3908186 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 31/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES ALEXANDRE | |
AP01 | DIRECTOR APPOINTED MR SCOTT JON FREIDHEIM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THILO SAUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SLAUGHTER | |
AP01 | DIRECTOR APPOINTED MS. STEPHANIE REGINA BESS | |
AP01 | DIRECTOR APPOINTED MR. HAZEM BEN-GACEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DICKIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KESSLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LAWRENCE BERT KESSLER / 20/11/2009 | |
AP01 | DIRECTOR APPOINTED MR. MARK FRANKLIN SLAUGHTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THILO SAUTTER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN NORMAN DICKIE / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. YVES ALEXANDRE / 20/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE REGINA BESS / 20/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
RES13 | APPROVE DIRECTORS CONFLICTS 29/09/2008 | |
RES01 | ADOPT ARTICLES 29/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / YVES ALEXANDRE / 12/05/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN PUCCINELLI | |
288a | DIRECTOR APPOINTED THILO SAUTTER | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DICKIE / 31/05/2007 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/04/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
3RD PARTY LEGAL CHARGE. | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTCORP INTERNATIONAL LIMITED
INVESTCORP INTERNATIONAL LIMITED owns 3 domain names.
investcorpbankbsc.co.uk investcorpbankonline.co.uk investcorpintlbank.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | BERCHWOOD PARTNERS LLP | 2012-09-15 | Outstanding |
RENT DEPOSIT DEED | HUMMINGBIRD RESOURCES PLC | 2011-04-13 | Outstanding |
RENT DEPOSIT DEED | MARIVAL & COMPANY LTD. | 2010-01-20 | Outstanding |
RENT DEPOSIT DEED | MEABY & CO SOLICITORS LLP | 2013-01-29 | Outstanding |
RENT DEPOSIT DEED | R.A.S. UK LIMITED | 1996-08-05 | Outstanding |
We have found 5 mortgage charges which are owed to INVESTCORP INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INVESTCORP INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
44140090 | Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
92079010 | Guitars, the sound of which is produced, or must be amplified, electrically | |||
92079010 | Guitars, the sound of which is produced, or must be amplified, electrically | |||
97019000 | Collages and similar decorative plaques | |||
97019000 | Collages and similar decorative plaques | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
91022900 | Wrist-watches, whether or not incorporating a stop-watch facility, with hand winding only (excl. of precious metal or of metal clad with precious metal) | |||
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
94033019 | Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
65061010 | Safety headgear of plastics, whether or not lined or trimmed | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
57029100 | Carpets and other floor coverings, of wool or fine animal hair, woven, not tufted or flocked, not of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs) | |||
91012900 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
90314100 | Optical instruments and appliances for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | |||
73261100 | Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked | |||
83062100 | Statuettes and other ornaments, of base metal, plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |