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INVESTCORP EUROPE HOLDINGS LIMITED - 48 Grosvenor Street, Mayfair, London, Greater London, United Kingdom
Company Information
- Company registration number
- 10939065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 48 Grosvenor Street
- Mayfair
- London
- Greater London
- W1K 3HW 48 Grosvenor Street, Mayfair, London, Greater London, W1K 3HW UK
Management
- Managing Directors
- SINFIELD-HAIN, Craig Lawrence
- BEST, Thomas William
- PFEIFER, Jose Ignacio, Mr.
- Company secretaries
- JOHNSTON, Rosanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-30
- Age Of Company 2017-08-30 6 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- INVESTCORP HOLDINGS B.S.C. (-%) Bahrain, Manama, Diplomatic Area, Block No. 317, Road No. 1706, Investcorp House, Building No. 499
- INVESTCORP SA (100.00%) Cayman Islands, Grand Cayman, KY1-1102, Boundary Hall, Cricket Square, Pobox 1111
Jurisdiction Particularities
- Company Name (english)
- Investcorp Europe Holdings Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-01-20
- Last Date: 2024-01-06
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INVESTCORP EUROPE HOLDINGS LIMITED Company Description
- INVESTCORP EUROPE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10939065. Its current trading status is "live". It was registered 2017-08-30. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at 48 Grosvenor Street .
Get INVESTCORP EUROPE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Investcorp Europe Holdings Limited - 48 Grosvenor Street, Mayfair, London, Greater London, United Kingdom
- 2017-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-09) - CS01
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accounts-with-accounts-type-full (2024-03-14) - AA
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termination-director-company-with-name-termination-date (2024-05-01) - TM01
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appoint-person-director-company-with-name-date (2024-05-01) - AP01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-08-22) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-22) - AP03
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accounts-with-accounts-type-total-exemption-full (2023-03-20) - AA
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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change-person-director-company-with-change-date (2023-01-06) - CH01
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
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appoint-person-director-company-with-name-date (2023-02-16) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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accounts-with-accounts-type-full (2022-04-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-11) - AA
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confirmation-statement-with-updates (2021-08-31) - CS01
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change-person-director-company-with-change-date (2021-09-09) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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capital-allotment-shares (2020-11-17) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-29) - CS01
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change-person-director-company-with-change-date (2019-10-09) - CH01
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accounts-with-accounts-type-full (2019-10-13) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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confirmation-statement-with-updates (2018-08-29) - CS01
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capital-allotment-shares (2018-09-05) - SH01
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resolution (2018-09-18) - RESOLUTIONS
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resolution (2018-09-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-24) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-10-10) - AA01
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incorporation-company (2017-08-30) - NEWINC
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miscellaneous (2017-08-31) - MISC
