CREDITINCOME LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CREDITINCOME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CREDITINCOME LIMITED was incorporated 33 years ago on 14/03/1991 and has the registered number: 02591468. The accounts status is GROUP and accounts are next due on 31/12/2024.
CREDITINCOME LIMITED was incorporated 33 years ago on 14/03/1991 and has the registered number: 02591468. The accounts status is GROUP and accounts are next due on 31/12/2024.
CREDITINCOME LIMITED - LONDON
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 2008-01-17 | CURRENT |
| MR JAMES WILLIAM JEREMY RITBLAT | Feb 1967 | British | Director | 2016-06-06 | CURRENT |
| MR MICHAEL GEORGE COHEN | Oct 1963 | British | Director | 2010-07-13 | CURRENT |
| MICHAEL COHEN | British | Secretary | 2010-08-01 | CURRENT | |
| LINEOBTAIN LIMITED | Corporate Secretary | 1991-04-02 UNTIL 2010-08-01 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-14 UNTIL 1991-04-02 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-03-14 UNTIL 1991-04-02 | RESIGNED | ||
| MR COLIN BARRY WAGMAN | May 1946 | British | Director | 1991-04-02 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James William Jeremy Ritblat | 2016-04-16 - 2022-03-15 | 2/1967 | London | Significant influence or control |
| Mr Colin Barry Wagman | 2016-04-06 - 2022-10-03 | 5/1946 | London | Significant influence or control |
| Mr Michael George Cohen | 2016-04-06 - 2022-03-15 | 10/1963 | London | Significant influence or control |
| Sir John Ritblat | 2016-04-06 | 10/1935 | London | Ownership of shares 75 to 100 percent |