INTERNATIONAL CORPORATE FINANCE LIMITED
Overview
| Company Name | INTERNATIONAL CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02965918 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL CORPORATE FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INTERNATIONAL CORPORATE FINANCE LIMITED located?
| Registered Office Address | Quadrant House Floor 6 4 Thomas More Square E1W 1YW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL CORPORATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSESSCORP LIMITED | Sep 07, 1994 | Sep 07, 1994 |
What are the latest accounts for INTERNATIONAL CORPORATE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INTERNATIONAL CORPORATE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for INTERNATIONAL CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 21 Knightsbridge London SW1X 7LY England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on Jul 18, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Registered office address changed from 189 Brompton Road London SW3 1NE England to 21 Knightsbridge London SW1X 7LY on Apr 17, 2024 | 1 pages | AD01 | ||
Registered office address changed from 97-98 First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 189 Brompton Road London SW3 1NE on Jun 15, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Registered office address changed from Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA to 97-98 First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on May 04, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Notification of Sanctuary Second Trustees Limited as Trustee of the Sas Trust as a person with significant control on Mar 28, 2019 | 2 pages | PSC02 | ||
Cessation of Sanctuary Second Trustees Limited as Trustee of Aaa Trust as a person with significant control on Mar 28, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of INTERNATIONAL CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TREON, Jaynee Sunita | Secretary | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom | 176516160001 | |||||||
| TREON, Anoup | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom | United Kingdom | British | 155077860001 | |||||
| AMLANI, Pritesh | Secretary | Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom | British | 125206220002 | ||||||
| AMLANI, Pritesh | Secretary | 6 Coopers Drive DA2 7WS Dartford Kent | British | 125206220001 | ||||||
| ANOUP, Treon | Secretary | Apt 1 7 Cambridge Gate Regents Park NW1 4JX London | British | 110454990001 | ||||||
| KANDELAKI, Katharine Amelia Christabel | Secretary | 28 Welbeck Street London W1G 8EW | 160374500001 | |||||||
| TREON, Jaynee | Secretary | 13 Hazel Mead Arkley EN5 3LP Barnet Hertfordshire | British | 42532090001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| ANOUP, Treon | Director | Apt 1 7 Cambridge Gate Regents Park NW1 4JX London | United Kingdom | British | 110454990001 | |||||
| MITCHELL, Stephen Murray | Director | 9 Norland Square W11 4PX London | United Kingdom | British | 4094400001 | |||||
| TREON, Annabel Simmi | Director | 28 Welbeck Street London W1G 8EW | United Kingdom | British | 107645650002 | |||||
| TREON, Jaynee Sunita | Director | 28 Welbeck Street London W1G 8EW | United Kingdom | British | 42532090004 | |||||
| TREON, Jaynee | Director | 13 Hazel Mead Arkley EN5 3LP Barnet Hertfordshire | British | 42532090001 | ||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of INTERNATIONAL CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sanctuary Second Trustees Limited As Trustee Of The Sas Trust | Mar 28, 2019 | Douglas IM1 1JA Isle Of Man 24 Athol Street Isle Of Man | No | ||||
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Natures of Control
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| Sanctuary Second Trustees Limited As Trustee Of Aaa Trust | Sep 01, 2016 | Athol Street IM1 1JA Douglas 24 Isle Of Man | Yes | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0