UK INTERCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

UK INTERCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UK INTERCO 1 LIMITED was incorporated 7 years ago on 21/12/2016 and has the registered number: 10535822. The accounts status is FULL and accounts are next due on 30/09/2024.

UK INTERCO 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUREAU
LONDON
EC4A 1EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ABI EURO FINANCE SERVICES LIMITED (until 01/12/2022)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-01 CURRENT
MISS YULIA VLESKO Mar 1989 Russian Director 2022-10-17 CURRENT
YANN CALLOU Oct 1981 French Director 2020-05-11 CURRENT
STEPHEN JOHN TURNER May 1966 British Director 2017-07-28 UNTIL 2022-10-17 RESIGNED
MS ANNA ELIZABETH TOLLEY Sep 1982 British Director 2016-12-21 UNTIL 2017-08-21 RESIGNED
MISS ANA PALMIERI Nov 1986 Italian Director 2021-09-01 UNTIL 2022-04-18 RESIGNED
MR STEPHEN MARK JONES Nov 1959 British Director 2016-12-21 UNTIL 2017-07-28 RESIGNED
SIBIL JIANG Mar 1990 Australian Director 2018-06-25 UNTIL 2021-04-08 RESIGNED
KEVIN JEAN-FREDERIC DOUWS Jul 1982 Belgian Director 2018-06-25 UNTIL 2020-05-01 RESIGNED
MRS TIMIKO CRANWELL Dec 1974 British Director 2021-09-01 UNTIL 2023-10-24 RESIGNED
MR TIMOTHY MONTFORT BOUCHER Jul 1967 British Director 2017-01-17 UNTIL 2017-09-29 RESIGNED
MR YANNICK BOMANS Jun 1983 Belgian Director 2017-09-29 UNTIL 2018-06-25 RESIGNED
MR DANIEL ARLINGTON Oct 1986 British Director 2022-12-13 UNTIL 2023-10-30 RESIGNED
MR WILLIAM WARNER Secretary 2016-12-21 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abi Uk Holding 2 Limited 2016-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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