INTERCAPITAL NO. 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERCAPITAL NO. 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INTERCAPITAL NO. 1 LIMITED was incorporated 17 years ago on 20/03/2007 and has the registered number: 06173794. The accounts status is FULL.
INTERCAPITAL NO. 1 LIMITED was incorporated 17 years ago on 20/03/2007 and has the registered number: 06173794. The accounts status is FULL.
INTERCAPITAL NO. 1 LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ICAP SHIPPING INTERNATIONAL LIMITED (until 17/03/2017)
ICAP SHIPPING INTERNATIONAL LIMITED (until 17/03/2017)
ICAP HYDE INTERNATIONAL LIMITED (until 31/07/2008)
IH NEWCO LIMITED (until 23/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2022 | 24/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOSEPH BODNUM | May 1967 | American | Director | 2019-12-24 | CURRENT |
JAMES BRAY | Aug 1980 | British | Director | 2021-04-12 | CURRENT |
ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2019-12-24 | CURRENT |
JENELLE MARIE CHALMERS | Secretary | 2021-07-08 | CURRENT | ||
MARGARET AUSTIN WRIGHT | Secretary | 2021-07-08 | CURRENT | ||
LUCY RACHEL MAYHEW | Aug 1972 | British | Director | 2010-06-04 UNTIL 2016-09-01 | RESIGNED |
SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2016-09-01 UNTIL 2017-07-13 | RESIGNED |
MR PAUL NEWMAN | Sep 1956 | British | Director | 2016-09-01 UNTIL 2018-06-07 | RESIGNED |
MR WILLIAM FREDERICK KNOTTENBELT | Jul 1960 | British | Director | 2019-12-24 UNTIL 2021-04-12 | RESIGNED |
MR MICHAEL ALAN SPENCER | May 1955 | British | Director | 2007-05-01 UNTIL 2014-02-24 | RESIGNED |
CHRISTIAN HEERDEGEN PARSBO | Feb 1968 | Danish | Director | 2007-05-01 UNTIL 2009-12-15 | RESIGNED |
MR PAUL NEWMAN | Sep 1956 | British | Director | 2007-05-01 UNTIL 2014-02-24 | RESIGNED |
MARTIN ROBERT HENDERSON | British | Nominee Secretary | 2007-03-20 UNTIL 2007-04-10 | RESIGNED | |
MRS DEBORAH ANNE ABREHART | Secretary | 2017-04-18 UNTIL 2019-12-31 | RESIGNED | ||
MRS TERI-ANNE CAVANAGH | British | Secretary | 2007-08-01 UNTIL 2017-03-15 | RESIGNED | |
VERONICA HOLLY RIDLEY | Secretary | 2020-01-14 UNTIL 2021-07-01 | RESIGNED | ||
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2007-04-10 UNTIL 2007-08-01 | RESIGNED |
SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2012-05-31 UNTIL 2013-06-01 | RESIGNED |
MR GEORGE MACDONALD | Apr 1948 | British | Director | 2007-05-01 UNTIL 2008-06-18 | RESIGNED |
MR HENRY GRAINGER LIDDELL | Jun 1963 | British | Director | 2010-05-28 UNTIL 2015-04-01 | RESIGNED |
MR DAVID ALEXANDER WILLIAMSON | Jun 1980 | British | Director | 2018-09-04 UNTIL 2019-12-18 | RESIGNED |
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2007-04-10 UNTIL 2007-05-01 | RESIGNED |
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2010-05-28 UNTIL 2012-05-31 | RESIGNED |
MR IAIN WILLIAM TORRENS | Aug 1968 | British | Director | 2007-04-10 UNTIL 2009-02-03 | RESIGNED |
SIMON NICHOLAS IAN HARRISON | Nov 1966 | British | Director | 2007-05-01 UNTIL 2010-12-29 | RESIGNED |
JACOB JUNCHER | May 1970 | Danish | Director | 2007-05-01 UNTIL 2009-12-11 | RESIGNED |
MR EDMUND FRANCIS GORDON CLARK | Aug 1968 | Director | 2007-05-01 UNTIL 2009-11-04 | RESIGNED | |
MR NICHOLAS JAMES DARGAN | Apr 1971 | British | Director | 2013-06-01 UNTIL 2016-09-01 | RESIGNED |
KATHLEEN MARIE CRONIN | Dec 1963 | American | Director | 2019-12-24 UNTIL 2021-10-11 | RESIGNED |
MR DAVID ANTHONY CASTERTON | May 1958 | British | Director | 2010-05-28 UNTIL 2016-09-01 | RESIGNED |
MRS LORRAINE EMMA BARCLAY | May 1966 | British | Director | 2016-09-01 UNTIL 2019-12-24 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2007-03-20 UNTIL 2007-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nex International Limited | 2019-04-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nex Group Holdings Limited | 2016-04-06 - 2019-04-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |