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Toutes les informations sur:

                        
Nom

Intercapital Limited

Adresse
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01423001 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nex International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03611426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bodnum, Richard Joseph 1 Duval Square, London, England Status: Active Notified: 07/08/2019 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Giffen, Sarah 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary
    Muddiman, David James 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary
    Seaman, Adrienne Hilary 1 Duval Square, London, England Status: Active Notified: 07/08/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Abide Financial Drsp Limited Status: Active Notified: 30/06/2021 Companies House Number: 10605303 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Abide Financial Repository Limited Status: Active Notified: 30/06/2021 Companies House Number: 08433871 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Astley & Pearce Limited Status: Active Notified: 06/04/2016 Companies House Number: 00858833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Garban Broking Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01184903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Garban Harlow Resources Limited Status: Active Notified: 06/04/2016 Companies House Number: 01224434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Godsell, Astley & Pearce (Foreign Exchange) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01777292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harlow Ueda Savage Limited Status: Active Notified: 06/04/2016 Companies House Number: 01823417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intercapital NO. 3 Limited Status: Active Notified: 11/11/2020 Companies House Number: 02062368 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Municipal Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01648295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors