INTERMEDIATE CAPITAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
INTERMEDIATE CAPITAL INVESTMENTS LIMITED
COMPANY NUMBER
02327070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/1988
(35 years and 11 months old)
WEBSITE
http://icgplc.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/12/1988
02/02/1989
LOPRUN LIMITED
LONDON
EC4M 7JW
Telephone: 02035452000
TPS: No
Procession House
55 Ludgate Hill
LONDON
EC4M 7JW
Telephone: 76289898
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERMEDIATE CAPITAL GROUP PLC | Active - Accounts Filed | View Report |
| INTERMEDIATE CAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERMEDIATE CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERMEDIATE CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERMEDIATE CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2019 - Present (5 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
20/07/2023 - Present (1 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
20/07/2023 - Present (1 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/11/1992 - Present (31 years and 11 months) Born in Dec 1947 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
25/11/1992 - Present (31 years and 11 months) Born in Sep 1948 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Board Member Vikas Vasant Karlekar (926894230) Appointed |
| 24/07/2023 | Vijay Vithal Bharadia (926145606) has left the board |
| 24/07/2023 | New Board Member David Michael Bicarregui (915036429) Appointed |
| 25/05/2023 | Benoit Laurent Pierre Durteste (916934704) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 05/10/2020 | Change in Reg. Office |
| 05/02/2020 | Christopher James Connelly (919841250) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | Christopher James Connelly (926145604) has left the board |
| 17/09/2019 | New Board Member Christopher James Connelly (919841250) Appointed |
| 15/09/2019 | New Accounts filed |
| 16/08/2019 | New Board Member Steven James Burton (912945253) Appointed |
| 16/08/2019 | New Board Member Christopher James Connelly (926145604) Appointed |
| 16/08/2019 | Philip Henry Keller (907278340) has left the board |
| 16/08/2019 | New Board Member Vijay Bharadia (926145606) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 27/07/2017 | Christophe Armel Jean Paul Evain (910159655) has left the board |
| 04/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 15/02/2013 | Aneta Maria Polk (913721056) has left the board |
| 30/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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