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CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED

CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED

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

    • Overview

    Company NameCREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13578969
    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 CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREDITINCOME INVESTMENTS (NO 2) HOLDCO 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 CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Aug 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr James William Ritblat on Aug 01, 2023

    		2 pagesCH01

    Director's details changed for Mr James William Ritblat on Aug 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael George Cohen on May 25, 2023

    		2 pagesCH01

    Director's details changed for Sir John Ritblat on May 25, 2023

    		2 pagesCH01

    Director's details changed for Mr James William Ritblat on May 25, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael George Cohen on May 25, 2023

    		2 pagesCH01

    Change of details for Creditincome Limited as a person with significant control on May 24, 2023

    		2 pagesPSC05

    Registered office address changed from , 154 Brent Street, London, NW4 2DR, England to 35 Ballards Lane London N3 1XW on May 23, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 22, 2022 with updates

    		5 pagesCS01

    Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 23, 2021

    Statement of capital on Aug 23, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Michael George
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish286512310002
    RITBLAT, James William Jeremy
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish38424950007
    RITBLAT, John, Sir
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish41694870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Creditincome Limited
    Ballards Lane
    N3 1XW London
    35
    England
    		Aug 23, 2021
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02591468
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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