INTERNATIONAL CORPORATE FINANCE LIMITED

INTERNATIONAL CORPORATE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTERNATIONAL CORPORATE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02965918
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of INTERNATIONAL CORPORATE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASSESSCORP LIMITEDSep 07, 1994Sep 07, 1994

    What are the latest accounts for INTERNATIONAL CORPORATE FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INTERNATIONAL CORPORATE FINANCE LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2027
    Next Confirmation Statement DueMay 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2026
    OverdueNo

    What are the latest filings for INTERNATIONAL CORPORATE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Apr 20, 2026 with no updates

    3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Registered office address changed from 189 Brompton Road London SW3 1NE England to 21 Knightsbridge London SW1X 7LY on Apr 17, 2024

    1 pagesAD01

    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 pagesAD01

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 20, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Notification of Sanctuary Second Trustees Limited as Trustee of the Sas Trust as a person with significant control on Mar 28, 2019

    2 pagesPSC02

    Cessation of Sanctuary Second Trustees Limited as Trustee of Aaa Trust as a person with significant control on Mar 28, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Who are the officers of INTERNATIONAL CORPORATE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREON, Jaynee Sunita
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United Kingdom
    Secretary
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United Kingdom
    176516160001
    TREON, Anoup
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United Kingdom
    Director
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United Kingdom
    United KingdomBritish155077860001
    AMLANI, Pritesh
    Birling Road
    Ryarsh
    ME19 5LS West Malling
    Ryarsh Oast House
    Kent
    United Kingdom
    Secretary
    Birling Road
    Ryarsh
    ME19 5LS West Malling
    Ryarsh Oast House
    Kent
    United Kingdom
    British125206220002
    AMLANI, Pritesh
    6 Coopers Drive
    DA2 7WS Dartford
    Kent
    Secretary
    6 Coopers Drive
    DA2 7WS Dartford
    Kent
    British125206220001
    ANOUP, Treon
    Apt 1 7 Cambridge Gate
    Regents Park
    NW1 4JX London
    Secretary
    Apt 1 7 Cambridge Gate
    Regents Park
    NW1 4JX London
    British110454990001
    KANDELAKI, Katharine Amelia Christabel
    28 Welbeck Street
    London
    W1G 8EW
    Secretary
    28 Welbeck Street
    London
    W1G 8EW
    160374500001
    TREON, Jaynee
    13 Hazel Mead
    Arkley
    EN5 3LP Barnet
    Hertfordshire
    Secretary
    13 Hazel Mead
    Arkley
    EN5 3LP Barnet
    Hertfordshire
    British42532090001
    THE COMPANY REGISTRATION AGENTS LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Secretary
    83 Leonard Street
    EC2A 4QS London
    900003220001
    ANOUP, Treon
    Apt 1 7 Cambridge Gate
    Regents Park
    NW1 4JX London
    Director
    Apt 1 7 Cambridge Gate
    Regents Park
    NW1 4JX London
    United KingdomBritish110454990001
    MITCHELL, Stephen Murray
    9 Norland Square
    W11 4PX London
    Director
    9 Norland Square
    W11 4PX London
    United KingdomBritish4094400001
    TREON, Annabel Simmi
    28 Welbeck Street
    London
    W1G 8EW
    Director
    28 Welbeck Street
    London
    W1G 8EW
    United KingdomBritish107645650002
    TREON, Jaynee Sunita
    28 Welbeck Street
    London
    W1G 8EW
    Director
    28 Welbeck Street
    London
    W1G 8EW
    United KingdomBritish42532090004
    TREON, Jaynee
    13 Hazel Mead
    Arkley
    EN5 3LP Barnet
    Hertfordshire
    Director
    13 Hazel Mead
    Arkley
    EN5 3LP Barnet
    Hertfordshire
    British42532090001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    Who are the persons with significant control of INTERNATIONAL CORPORATE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sanctuary Second Trustees Limited As Trustee Of The Sas Trust
    Douglas
    IM1 1JA Isle Of Man
    24 Athol Street
    Isle Of Man
    Mar 28, 2019
    Douglas
    IM1 1JA Isle Of Man
    24 Athol Street
    Isle Of Man
    No
    Legal FormTrust
    Legal AuthorityIsle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sanctuary Second Trustees Limited As Trustee Of Aaa Trust
    Athol Street
    IM1 1JA Douglas
    24
    Isle Of Man
    Sep 01, 2016
    Athol Street
    IM1 1JA Douglas
    24
    Isle Of Man
    Yes
    Legal FormTrust
    Legal AuthorityManx Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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