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 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
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 |