INVESTCORP CREDIT MANAGEMENT EU LIMITED
Active - Accounts Filed
General Information
NAME
INVESTCORP CREDIT MANAGEMENT EU LIMITED
COMPANY NUMBER
05655607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
15/12/2005
(18 years and 11 months old)
WEBSITE
www.investcorp.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/02/2011
03/03/2017
3I DEBT MANAGEMENT INVESTMENTS LIMITED
View all previous names
LONDON
W1K 3HW
Telephone: 02076296600
TPS: No
Investcorp House
48 Grosvenor Street
London
W1K 3HW
Telephone: 76296600
Credit Risk Overview
Want to learn more about INVESTCORP CREDIT MANAGEMENT EU 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 |
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 CREDIT MANAGEMENT EU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Mark Newman (931272471) has left the board |
| 22/10/2024 | New Company Secretary Timothy Paul Duck (932838570) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVESTCORP CREDIT MANAGEMENT EU 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 CREDIT MANAGEMENT EU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTCORP CREDIT MANAGEMENT EU 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 |
|---|---|---|---|---|
|
15/12/2005 - Present (18 years and 11 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/02/2011 - Present (13 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/10/2019 - Present (5 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/02/2023 - Present (1 years and 9 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 22/10/2024 | Mark Newman (931272471) has left the board |
| 22/10/2024 | New Company Secretary Timothy Paul Duck (932838570) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Company Secretary Mark Newman (931272471) Appointed |
| 24/08/2023 | Jonathan Adam Lay (923640744) has left the board |
| 22/05/2023 | New Board Member Rishi Kapoor (930920075) Appointed |
| 28/03/2023 | New Accounts filed |
| 23/02/2023 | Daniel Jose Lopez-Cruz (918054253) has left the board |
| 23/02/2023 | New Board Member Arpan Shah (922295461) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 19/02/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 03/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | Craig Lawrence Sinfield-Hain (926319391) has left the board |
| 18/10/2019 | New Board Member Craig Lawrence Sinfield-Hain (923642417) Appointed |
| 18/10/2019 | New Accounts filed |
| 10/10/2019 | New Board Member Craig Lawrence Sinfield-Hain (926319391) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 14/08/2017 | New Accounts filed |
| 08/08/2017 | Stephanie Bess (922612331) has left the board |
| 08/08/2017 | New Company Secretary Jonathan Adam Lay (923640744) Appointed |
| 01/07/2017 | New Annual Return filed |
| 12/04/2017 | New Board Member Daniel Jose Lopez-Cruz (918054253) Appointed |
| 08/03/2017 | New Company Secretary Stephanie Bess (922612331) Appointed |
| 07/03/2017 | 3I PLC (914870537) has left the board |
| 07/03/2017 | Change in Reg. Office |
| 23/12/2016 | Richard Andrew Bellis (917066847) has left the board |
| 02/08/2016 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 24/05/2016 | New Company Secretary 3I PLC (914870537) Appointed |
| 24/05/2016 | 3I PLC (915800327) has left the board |
| 04/03/2016 | Ben Robert Loomes (917270121) has left the board |
| 11/08/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 07/01/2013 | Simon Alexander Borrows (904380998) has left the board |
| 11/10/2012 | New Board Member Ben Robert Loomes (917270121) Appointed |
| 04/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
