INVESTCORP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
INVESTCORP INTERNATIONAL LIMITED
COMPANY NUMBER
01639388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/06/1982
(42 years and 5 months old)
WEBSITE
www.investcorp.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/07/1982
14/01/1983
INVESTCORP LIMITED
View all previous names
LONDON
W1K 3HW
Telephone: 02076296600
TPS: No
48 Grosvenor Street
Mayfair
London
W1K 3HW
Telephone: 76296600
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 |
|---|---|---|
| INVESTCORP SA | N/A | N/A |
| INVESTCORP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INVESTCORP SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Andrea Jayne Davis (922482664) has left the board |
| 03/05/2024 | New Board Member Gilbert Kamieniecky (932261987) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVESTCORP INTERNATIONAL 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 INVESTCORP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTCORP INTERNATIONAL 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 |
|---|---|---|---|---|
|
03/08/2017 - Present (7 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/1991 - 30/09/1991 (5 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTCORP BANK BSC | N/A | N/A |
| ENYA HOLDINGS LTD | N/A | N/A |
| IMPALA HOLDINGS LTD | N/A | N/A |
| INVESTCORP SA | N/A | N/A |
| INVESTCORP CREDIT MANAGEMENT EU LIMITED | Active - Accounts Filed | View Report |
| INVESTCORP EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INVESTCORP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INVESTCORP SECURITIES LIMITED | Active - Accounts Filed | View Report |
| INVESTCORP-TAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Andrea Jayne Davis (922482664) has left the board |
| 03/05/2024 | New Board Member Gilbert Kamieniecky (932261987) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 24/08/2023 | Jonathan Adam Lay (923640646) has left the board |
| 24/08/2023 | New Company Secretary Rosanne Johnston (931270628) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 20/02/2023 | New Board Member Thomas William Best (927637544) Appointed |
| 20/02/2023 | Daniel Jose Lopez Cruz (918984845) has left the board |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 09/08/2018 | New Board Member Andrea Jayne Davis (922482664) Appointed |
| 09/08/2018 | Hazem Ben-Gacem (907706395) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 08/08/2017 | Stephanie Regina Bess (912136084) has left the board |
| 08/08/2017 | Stephanie Regina Bess (914790361) has left the board |
| 08/08/2017 | New Company Secretary Jonathan Adam Lay (923640646) Appointed |
| 08/08/2017 | New Board Member Craig Lawrence Sinfield-Hain (923642417) Appointed |
| 05/04/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 07/04/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 05/08/2014 | New Board Member Daniel Jose Lopez Cruz (918984845) Appointed |
| 05/04/2014 | New Confirmation Statement filed |
| 30/10/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 11/01/2013 | Yves Alexandre (907020220) has left the board |
| 10/12/2012 | New Board Member Scott Jon Freidheim (917420692) Appointed |
| 13/11/2012 | New Accounts filed |
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