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Home > England & Wales Companies > INVESTCORP CREDIT MANAGEMENT EU LIMITED
Company Information for

INVESTCORP CREDIT MANAGEMENT EU LIMITED

INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, W1K 3HW,
Company Registration Number
05655607
Private Limited Company
Active

Company Overview

About Investcorp Credit Management Eu Ltd
INVESTCORP CREDIT MANAGEMENT EU LIMITED was founded on 2005-12-15 and has its registered office in London. The organisation's status is listed as "Active". Investcorp Credit Management Eu Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INVESTCORP CREDIT MANAGEMENT EU LIMITED
 
Legal Registered Office
INVESTCORP HOUSE
48 GROSVENOR STREET
LONDON
W1K 3HW
Other companies in SW1E
 
Previous Names
3I DEBT MANAGEMENT INVESTMENTS LIMITED03/03/2017
MIZUHO INVESTMENT MANAGEMENT (UK) LTD.15/02/2011
Filing Information
Company Number 05655607
Company ID Number 05655607
Date formed 2005-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 14:07:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTCORP CREDIT MANAGEMENT EU LIMITED
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Company Officers of INVESTCORP CREDIT MANAGEMENT EU LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ADAM LAY
 Company Secretary 2017-08-03
JEREMY RANJAN GHOSE
 Director 2005-12-15
PETER GOODY
 Director 2011-02-15
DANIEL JOSE LOPEZ-CRUZ
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE BESS
 Company Secretary 2017-03-03 2017-08-03
3I PLC
 Company Secretary 2011-02-15 2017-03-03
RICHARD ANDREW BELLIS
 Director 2012-07-09 2016-12-21
BEN ROBERT LOOMES
 Director 2012-10-03 2016-03-01
SIMON ALEXANDER BORROWS
 Director 2012-02-03 2013-01-03
ANDREW NEIL GOLDING
 Director 2011-02-15 2011-11-30
ATSUSHI NARIKAWA
 Director 2010-09-08 2011-02-15
RICHARD JAMES PETTIT
 Director 2006-06-21 2011-02-15
TEIJI TERAMOTO
 Director 2010-06-17 2011-02-15
SHINYA WAKO
 Director 2008-04-01 2010-09-08
SABAH DAOUD ZUBAIDA
 Director 2006-06-21 2010-07-06
TSUTOMU HOMMA
 Director 2008-04-01 2010-05-21
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2005-12-15 2008-12-09
AKIRA KAWAMURA
 Director 2006-03-31 2008-03-31
HIROSHI SUEHIRO
 Director 2006-03-31 2008-03-31
TAKASHI TSUKAMOTO
 Director 2005-12-16 2006-03-31
SHINYA WAKO
 Director 2005-12-15 2006-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-12-15 2005-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY RANJAN GHOSE EBRAIN 6 LIMITED Director 2018-03-13 CURRENT 2018-02-02 Active
DANIEL JOSE LOPEZ-CRUZ INVESTCORP EUROPE HOLDINGS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
DANIEL JOSE LOPEZ-CRUZ INVESTCORP SECURITIES LIMITED Director 2014-09-17 CURRENT 1988-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19FULL ACCOUNTS MADE UP TO 30/06/23
2024-01-09CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-08-23Appointment of Mr. Mark Newman as company secretary on 2023-08-18
2023-08-22Termination of appointment of Jonathan Adam Lay on 2023-08-18
2023-05-18DIRECTOR APPOINTED MR RISHI KAPOOR
2023-03-23FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-23FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-21APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSE LOPEZ-CRUZ
2023-02-21DIRECTOR APPOINTED MR ARPAN SHAH
2023-01-09CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-06Director's details changed for Mr Craig Lawrence Sinfield-Hain on 2023-01-01
2023-01-06Director's details changed for Peter Goody on 2022-06-28
2023-01-06CH01Director's details changed for Mr Craig Lawrence Sinfield-Hain on 2023-01-01
2022-01-12CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-10-25AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-09CH01Director's details changed for Mr Craig Lawrence Sinfield-Hain on 2021-09-01
2021-02-16AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-12-30SH0130/12/19 STATEMENT OF CAPITAL GBP 123237102
2019-10-15AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-08AP01DIRECTOR APPOINTED MR CRAIG LAWRENCE SINFIELD-HAIN
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-10-24AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-01-11PSC08Notification of a person with significant control statement
2017-11-16AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-10AA01Previous accounting period shortened from 31/03/18 TO 30/06/17
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-04AP03Appointment of Mr Jonathan Adam Lay as company secretary on 2017-08-03
2017-08-04TM02Termination of appointment of Stephanie Bess on 2017-08-03
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 92237102
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GOODY / 03/03/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RANJAN GHOSE / 03/03/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RANJAN GHOSE / 03/03/2017
2017-04-10AP01DIRECTOR APPOINTED MR DANIEL JOSE LOPEZ-CRUZ
2017-03-06AP03Appointment of Stephanie Bess as company secretary on 2017-03-03
2017-03-03TM02Termination of appointment of 3I Plc on 2017-03-03
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM 16 Palace Street London SW1E 5JD
2017-03-03RES15CHANGE OF COMPANY NAME 03/03/17
2017-03-03CERTNMCOMPANY NAME CHANGED 3I DEBT MANAGEMENT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/03/17
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW BELLIS
2016-11-09MEM/ARTSARTICLES OF ASSOCIATION
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 92237102
2016-06-15AR0114/06/16 FULL LIST
2016-06-15AR0114/06/16 FULL LIST
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT LOOMES
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 92237102
2015-08-06AR0106/08/15 ANNUAL RETURN FULL LIST
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 92237102
2015-03-04SH0104/03/15 STATEMENT OF CAPITAL GBP 92237102
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 62237102
2014-08-06AR0106/08/14 FULL LIST
2014-07-30SH0130/05/14 STATEMENT OF CAPITAL GBP 62237102
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-27SH0125/03/14 STATEMENT OF CAPITAL GBP 46237102
2013-09-17RES13PROVISION OF MEMORANDUM AS TO AMOUNT OF COMPANYS AUTHORISED CAPITAL BE REVOKED 10/09/2013
2013-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-12SH0111/09/13 STATEMENT OF CAPITAL GBP 27937102
2013-08-06AR0106/08/13 FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BORROWS
2012-10-09AP01DIRECTOR APPOINTED BEN ROBERT LOOMES
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-15AR0106/08/12 FULL LIST
2012-07-16AP01DIRECTOR APPOINTED RICHARD ANDREW BELLIS
2012-02-16AP01DIRECTOR APPOINTED SIMON ALEXANDER BORROWS
2012-01-05AR0115/12/11 FULL LIST
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDING
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RANJAN GHOSE / 20/09/2011
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM BRACKEN HOUSE ONE FRIDAY STREET LONDON EC4M 9JA
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR TEIJI TERAMOTO
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETTIT
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ATSUSHI NARIKAWA
2011-02-23AP04CORPORATE SECRETARY APPOINTED 3I PLC
2011-02-23AP01DIRECTOR APPOINTED PETER GOODY
2011-02-23AP01DIRECTOR APPOINTED MR ANDREW GOLDING
2011-02-23RES01ALTER ARTICLES 15/02/2011
2011-02-15RES15CHANGE OF NAME 15/02/2011
2011-02-15CERTNMCOMPANY NAME CHANGED MIZUHO INVESTMENT MANAGEMENT (UK) LTD. CERTIFICATE ISSUED ON 15/02/11
2011-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-22AR0115/12/10 FULL LIST
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SHINYA WAKO
2010-09-09AP01DIRECTOR APPOINTED MR ATSUSHI NARIKAWA
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SABAH ZUBAIDA
2010-07-01AP01DIRECTOR APPOINTED MR TEIJI TERAMOTO
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR TSUTOMU HOMMA
2010-01-05AR0115/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHINYA WAKO / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SABAH ZUBAIDA / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PETTIT / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TSUTOMU HOMMA / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RANJAN GHOSE / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SHINYA WAKO / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PETTIT / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TSUTOMU HOMMA / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RANJAN GHOSE / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SABAH ZUBAIDA / 01/10/2009
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-05363aRETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2008-09-01288aDIRECTOR APPOINTED SHINYA WAKO
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR AKIRA KAWAMURA
2008-04-24MEM/ARTSARTICLES OF ASSOCIATION
2008-04-24RES01ALTER ARTICLES 14/03/2008
2008-04-24288aDIRECTOR APPOINTED TSUTOMU HOMMA
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR HIROSHI SUEHIRO
2007-12-20363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-07-16353LOCATION OF REGISTER OF MEMBERS
2007-06-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-30353LOCATION OF REGISTER OF MEMBERS
2007-01-26363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-07-28123NC INC ALREADY ADJUSTED 26/06/06
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to INVESTCORP CREDIT MANAGEMENT EU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTCORP CREDIT MANAGEMENT EU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTCORP CREDIT MANAGEMENT EU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 CREDIT MANAGEMENT EU LIMITED

Intangible Assets
Patents
We have not found any records of INVESTCORP CREDIT MANAGEMENT EU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTCORP CREDIT MANAGEMENT EU LIMITED
Trademarks
We have not found any records of INVESTCORP CREDIT MANAGEMENT EU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTCORP CREDIT MANAGEMENT EU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as INVESTCORP CREDIT MANAGEMENT EU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESTCORP CREDIT MANAGEMENT EU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTCORP CREDIT MANAGEMENT EU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTCORP CREDIT MANAGEMENT EU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1K 3HW