INVESTCORP SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTCORP SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
INVESTCORP SECURITIES LIMITED was incorporated 36 years ago on 05/02/1988 and has the registered number: 02217792. The accounts status is FULL and accounts are next due on 31/03/2024.

INVESTCORP SECURITIES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

48 GROSVENOR STREET
LONDON
W1K 3HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSE IGNACIO PFEIFER Jan 1980 German Director 2023-03-30 CURRENT
MR. CRAIG LAWRENCE SINFIELD-HAIN Nov 1972 American Director 2017-08-31 CURRENT
MR. GILBERT KAMIENIECKY Apr 1981 German Director 2019-11-22 CURRENT
MR NEIL NISSIM HASSON Jun 1965 British Director 2017-09-25 CURRENT
MS ISABEL GUERRERO Secretary 2023-08-18 CURRENT
MS ANDREA JAYNE DAVIS Mar 1965 British Director 2018-08-17 CURRENT
MR PAUL WILLIAMS SOLDATOS Sep 1949 American/British Director 1994-08-10 UNTIL 1997-01-31 RESIGNED
MR PHILIP EDWARD YEA Dec 1954 British Director 2002-07-01 UNTIL 2004-07-06 RESIGNED
MR. MARK FRANKLIN SLAUGHTER Jan 1955 American Director 2009-12-15 UNTIL 2011-01-18 RESIGNED
MR CEM NECDET CESMIG Jun 1944 British, Director RESIGNED
MR. THILO SAUTTER Dec 1969 German Director 2008-07-14 UNTIL 2011-02-08 RESIGNED
MS. STEPHANIE REGINA BESS British Secretary 2006-12-13 UNTIL 2017-08-03 RESIGNED
DAVID MICHAEL PEIRSE LOWE Mar 1944 Secretary 1994-11-28 UNTIL 1995-03-03 RESIGNED
KEVIN THOMAS MCCASKIE Secretary RESIGNED
MR JONATHAN ADAM LAY Secretary 2017-08-03 UNTIL 2023-08-18 RESIGNED
WYNETTE NORSWORTHY Secretary 1995-03-06 UNTIL 2004-07-13 RESIGNED
JOGINDER SINGH BHOGAL British Secretary 2004-07-13 UNTIL 2006-12-13 RESIGNED
RICHARD TAYLOR WARNER Jun 1958 American Director 2000-06-22 UNTIL 2003-04-09 RESIGNED
STEVEN PUCCINELLI Sep 1958 American Director 2005-09-12 UNTIL 2008-07-08 RESIGNED
THOMAS MIDDELHOFF May 1953 German Director 2003-09-09 UNTIL 2005-05-12 RESIGNED
MR. DANIEL JOSE LOPEZ-CRUZ Apr 1965 Spanish Director 2014-09-17 UNTIL 2023-03-30 RESIGNED
LAWRENCE BERT KESSLER Jul 1946 British Director 1992-10-06 UNTIL 2009-12-31 RESIGNED
MR SCOTT JON FREIDHEIM Jul 1965 Us Citizen Director 2011-12-21 UNTIL 2014-08-04 RESIGNED
BRIAN NORMAN DICKIE Feb 1955 British,American,Irish Director 2004-09-23 UNTIL 2010-09-30 RESIGNED
MR HAZEM BEN-GACEM Sep 1970 British Director 2011-04-11 UNTIL 2018-07-31 RESIGNED
MR PHILIP JOHN BUSCOMBE Sep 1952 British Director RESIGNED
NICHOLAS MARTIN BRYAN Apr 1953 British Director 1997-02-01 UNTIL 2001-11-30 RESIGNED
MS. STEPHANIE REGINA BESS Dec 1952 British Director 2011-01-31 UNTIL 2017-08-24 RESIGNED
MAMOUN ASKARI May 1963 British Director 2003-04-22 UNTIL 2007-01-31 RESIGNED
MR. YVES CHRISTIAN ALEXANDRE Oct 1958 French Director 2003-05-23 UNTIL 2012-12-07 RESIGNED
YUSEF ABU KHADRA Feb 1947 British Director 1995-10-01 UNTIL 2002-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investcorp International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTCORP INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WORLDWIDE ALUMNI ASSOCIATION OF AMERICAN UNIVERSITY OF BEIRUT(UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
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AVECIA HOLDINGS LIMITED MANCHESTER ... GROUP 70100 - Activities of head offices
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G33 GLOBAL 1 LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ANATINA CONSULTING LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INVESTCORP CREDIT MANAGEMENT EU LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
INVESTCORP EUROPE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
IBIS BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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IBIS MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
IMPALA BONDCO PLC NOTTINGHAM ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
HUSKY BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SKYLARK INVESTCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SKYLARK HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SKYLARK MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
L-GAM ADVISERS LLP LONDON Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTCORP INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
INVESTCORP CREDIT MANAGEMENT EU LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
TRIPLOG HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
DAUPHINE HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CLINIC HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
INVESTCORP EUROPE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
INNOVATION HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MOONLIGHT HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VIRTUS UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
INVESTCORP EUROPEAN BUYOUT 2019 UK, LLP LONDON UNITED KINGDOM Active DORMANT None Supplied