INVESTCORP CREDIT MANAGEMENT EU LIMITED
Overview
| Company Name | INVESTCORP CREDIT MANAGEMENT EU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05655607 |
| 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 INVESTCORP CREDIT MANAGEMENT EU LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is INVESTCORP CREDIT MANAGEMENT EU LIMITED located?
| Registered Office Address | Investcorp House 48 Grosvenor Street W1K 3HW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTCORP CREDIT MANAGEMENT EU LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3I DEBT MANAGEMENT INVESTMENTS LIMITED | Feb 15, 2011 | Feb 15, 2011 |
| MIZUHO INVESTMENT MANAGEMENT (UK) LTD. | Dec 15, 2005 | Dec 15, 2005 |
What are the latest accounts for INVESTCORP CREDIT MANAGEMENT EU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for INVESTCORP CREDIT MANAGEMENT EU LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for INVESTCORP CREDIT MANAGEMENT EU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Apr 22, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 40 pages | AA | ||||||||||
Termination of appointment of Jeremy Ranjan Ghose as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 39 pages | AA | ||||||||||
Appointment of Mr Neil Rickard as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kieran Anthony Carmody as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Goody as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Arpan Shah as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Newman as a secretary on Oct 04, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr. Timothy Paul Duck as a secretary on Oct 04, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Jun 30, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Mark Newman as a secretary on Aug 18, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Adam Lay as a secretary on Aug 18, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Rishi Kapoor as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 40 pages | AA | ||||||||||
Appointment of Mr Arpan Shah as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Jose Lopez-Cruz as a director on Feb 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Peter Goody on Jun 28, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of INVESTCORP CREDIT MANAGEMENT EU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUCK, Timothy Paul, Mr. | Secretary | 48 Grosvenor Street W1K 3HW London Investcorp House England | 328385700001 | |||||||||||
| CARMODY, Kieran Anthony | Director | 48 Grosvenor Street W1K 3HW London Investcorp House England | United Kingdom | British,Irish | 332026170001 | |||||||||
| KAPOOR, Rishi | Director | 48 Grosvenor Street W1K 3HW London Investcorp House England | United Arab Emirates | Indian | 309200750001 | |||||||||
| RICKARD, Neil | Director | 48 Grosvenor Street W1K 3HW London Investcorp House England | England | British | 264716800001 | |||||||||
| SINFIELD-HAIN, Craig Lawrence | Director | Grosvenor Street W1K 3HW London 48 England | Luxembourg | American | 236424170012 | |||||||||
| BESS, Stephanie | Secretary | Grosvenor Street W1K 3HW London 48 England | 226123310001 | |||||||||||
| LAY, Jonathan Adam | Secretary | 48 Grosvenor Street W1K 3HW London Investcorp House England | 236407440001 | |||||||||||
| NEWMAN, Mark, Mr. | Secretary | 48 Grosvenor Street W1K 3HW London Investcorp House England | 312724710001 | |||||||||||
| 3I PLC | Secretary | Palace Street SW1E 5JD London 16 |
| 148705370001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BELLIS, Richard Andrew | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 170668470001 | |||||||||
| BORROWS, Simon Alexander | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 43809980003 | |||||||||
| GHOSE, Jeremy Ranjan | Director | 48 Grosvenor Street W1K 3HW London Investcorp House England | United Kingdom | British | 109545950001 | |||||||||
| GOLDING, Andrew Neil | Director | Palace Street SW1E 5JD London 16 | England | British | 109195880001 | |||||||||
| GOODY, Peter Robert | Director | 48 Grosvenor Street W1K 3HW London Investcorp House England | England | British | 158003090002 | |||||||||
| HOMMA, Tsutomu | Director | One Friday Street EC4M 9JA London Bracken House | United Kingdom | Japanese | 129692170001 | |||||||||
| KAWAMURA, Akira | Director | Bracken House One Friday Street EC4M 9JA London | Japanese | 112008400001 | ||||||||||
| LOOMES, Ben Robert | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 172701210001 | |||||||||
| LOPEZ-CRUZ, Daniel Jose | Director | 48 Grosvenor Street W1K 3HW London Investcorp House England | United Kingdom | Spanish | 180542530001 | |||||||||
| NARIKAWA, Atsushi | Director | Bracken House One Friday Street EC4M 9JA London | United Kingdom | Japanese | 154000250001 | |||||||||
| PETTIT, Richard James | Director | One Friday Street EC4M 9JA London Bracken House | United Kingdom | British | 113982130002 | |||||||||
| SHAH, Arpan | Director | 48 Grosvenor Street W1K 3HW London Investcorp House England | England | British | 222954610001 | |||||||||
| SUEHIRO, Hiroshi | Director | Flat 93 20 Abbey Road NW8 9BW London | Japanese | 112008020001 | ||||||||||
| TERAMOTO, Teiji | Director | Bracken House One Friday Street EC4M 9JA London | United Kingdom | Japanese | 152349090001 | |||||||||
| TSUKAMOTO, Takashi | Director | River Plate House 7-11 Finsbury Circus EC2M 7DH London | Japanese | 98677180001 | ||||||||||
| WAKO, Shinya | Director | Bracken House One Friday Street EC4M 9JA London | United Kingdom | Japanese | 130199890001 | |||||||||
| WAKO, Shinya | Director | 45 Selcroft Road CR8 1AJ Purley Surrey | Japanese | 109545960001 | ||||||||||
| ZUBAIDA, Sabah Daoud | Director | Friday Street EC4M 9JA London One | England | British | 28502520001 |
What are the latest statements on persons with significant control for INVESTCORP CREDIT MANAGEMENT EU LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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