INVESTCORP CREDIT MANAGEMENT EU LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTCORP CREDIT MANAGEMENT EU LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVESTCORP CREDIT MANAGEMENT EU LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: 05655607. The accounts status is FULL and accounts are next due on 31/03/2024.

INVESTCORP CREDIT MANAGEMENT EU LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

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

INVESTCORP HOUSE
LONDON
W1K 3HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
3I DEBT MANAGEMENT INVESTMENTS LIMITED (until 03/03/2017)
MIZUHO INVESTMENT MANAGEMENT (UK) LTD. (until 15/02/2011)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARK NEWMAN Secretary 2023-08-18 CURRENT
PETER GOODY May 1969 British Director 2011-02-15 CURRENT
MR RISHI KAPOOR Sep 1966 Indian Director 2023-05-18 CURRENT
MR ARPAN SHAH Jul 1975 British Director 2023-02-17 CURRENT
MR. CRAIG LAWRENCE SINFIELD-HAIN Nov 1972 American Director 2019-10-08 CURRENT
JEREMY RANJAN GHOSE Jan 1962 British Director 2005-12-15 CURRENT
MR BEN ROBERT LOOMES Mar 1977 British Director 2012-10-03 UNTIL 2016-03-01 RESIGNED
STEPHANIE BESS Secretary 2017-03-03 UNTIL 2017-08-03 RESIGNED
TSUTOMU HOMMA Nov 1960 Japanese Director 2008-04-01 UNTIL 2010-05-21 RESIGNED
MR JONATHAN ADAM LAY Secretary 2017-08-03 UNTIL 2023-08-18 RESIGNED
AKIRA KAWAMURA Oct 1953 Japanese Director 2006-03-31 UNTIL 2008-03-31 RESIGNED
SHINYA WAKO Oct 1956 Japanese Director 2005-12-15 UNTIL 2006-03-31 RESIGNED
SHINYA WAKO Oct 1956 Japanese Director 2008-04-01 UNTIL 2010-09-08 RESIGNED
TAKASHI TSUKAMOTO Aug 1950 Japanese Director 2005-12-16 UNTIL 2006-03-31 RESIGNED
MR TEIJI TERAMOTO Jun 1962 Japanese Director 2010-06-17 UNTIL 2011-02-15 RESIGNED
RICHARD JAMES PETTIT Nov 1945 British Director 2006-06-21 UNTIL 2011-02-15 RESIGNED
HIROSHI SUEHIRO Sep 1958 Japanese Director 2006-03-31 UNTIL 2008-03-31 RESIGNED
MR. DANIEL JOSE LOPEZ-CRUZ Apr 1965 Spanish Director 2017-04-06 UNTIL 2023-02-17 RESIGNED
MR SIMON ALEXANDER BORROWS Jan 1959 British Director 2012-02-03 UNTIL 2013-01-03 RESIGNED
MR ATSUSHI NARIKAWA May 1959 Japanese Director 2010-09-08 UNTIL 2011-02-15 RESIGNED
MR ANDREW NEIL GOLDING Jun 1962 English Director 2011-02-15 UNTIL 2011-11-30 RESIGNED
RICHARD ANDREW BELLIS Aug 1976 British Director 2012-07-09 UNTIL 2016-12-21 RESIGNED
MR SABAH DAOUD ZUBAIDA Jul 1949 British Director 2006-06-21 UNTIL 2010-07-06 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2005-12-15 UNTIL 2008-12-09 RESIGNED
3I PLC Corporate Secretary 2011-02-15 UNTIL 2017-03-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-12-15 UNTIL 2005-12-15 RESIGNED

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