IMF INTERNATIONAL MERCHANT & FINANCE LTD - LONDON


Company Profile Company Filings

Overview

IMF INTERNATIONAL MERCHANT & FINANCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMF INTERNATIONAL MERCHANT & FINANCE LTD was incorporated 7 years ago on 03/04/2017 and has the registered number: 10704114. The accounts status is DORMANT and accounts are next due on 31/01/2025.

IMF INTERNATIONAL MERCHANT & FINANCE LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64301 - Activities of investment trusts
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 23/04/2023 31/01/2025

Registered Office

213 EVERSHOLT STREET
LONDON
NW1 1DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. NICOLO GASPARRI Apr 1966 Italian Director 2022-07-12 CURRENT
COSEC SERVICES LIMITED Corporate Secretary 2019-07-02 UNTIL 2022-01-01 RESIGNED
MR NICOLO GASPARRI Apr 1966 Italian Director 2017-04-03 UNTIL 2020-06-25 RESIGNED
ADRIAN DEBONO Dec 1961 Maltese Director 2020-06-25 UNTIL 2022-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Nicolo Gasparri 2022-07-12 4/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adrian Debono 2021-07-16 - 2022-07-12 12/1961 Gzira Gzr 1200   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nicolo Gasparri 2017-04-03 - 2021-07-16 4/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IMF INTERNATIONAL MERCHANT & FINANCE LTD 2024-01-18 23-04-2023 £840,023,000 equity
Dormant Company Accounts - IMF INTERNATIONAL MERCHANT & FINANCE LTD 2023-02-15 23-04-2022 £840,023,000 equity
Dormant Company Accounts - IMF INTERNATIONAL MERCHANT & FINANCE LTD 2022-02-25 30-04-2021 £84,003,000 Cash £84,003,000 equity
Dormant Company Accounts - IMF INTERNATIONAL MERCHANT & FINANCE LTD 2021-05-20 30-04-2020 £84,003,000 Cash £84,003,000 equity
Dormant Company Accounts - IMF INTERNATIONAL MERCHANT & FINANCE LTD 2020-02-04 30-04-2019 £84,000,000 equity
Dormant Company Accounts - IMF INTERNATIONAL MERCHANT & FINANCE LTD 2018-12-15 30-04-2018 £84,000,000 equity

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