INTERMEDIATE FINANCE II LIMITED - LONDON


Company Profile Company Filings

Overview

INTERMEDIATE FINANCE II LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTERMEDIATE FINANCE II LIMITED was incorporated 17 years ago on 01/12/2006 and has the registered number: 06015791. The accounts status is FULL.

INTERMEDIATE FINANCE II LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2019

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2020 03/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW GARETH LEWIS Secretary 2017-07-04 CURRENT
MR ANDREW LEWIS Jul 1979 British Director 2020-12-18 CURRENT
MR PAUL JAMES PIPER Sep 1957 British Director 2006-12-01 UNTIL 2009-03-31 RESIGNED
JOHN EDWARD CURTIS Dec 1953 Secretary 2006-12-01 UNTIL 2007-01-31 RESIGNED
VICTORIA EVA MCDONNELL Secretary 2011-09-14 UNTIL 2017-07-04 RESIGNED
MS KIM MICHELLE RENNIE Dec 1964 British Secretary 2007-06-14 UNTIL 2011-09-14 RESIGNED
MR ANDREW COVENTON PHILLIPS Apr 1963 British Director 2006-12-01 UNTIL 2008-03-14 RESIGNED
MR SEAN ALLAN WEST Apr 1977 British,Australian Director 2012-03-29 UNTIL 2015-07-31 RESIGNED
IAN JOHN STANLAKE Nov 1975 British Director 2012-03-29 UNTIL 2020-12-18 RESIGNED
MS KIM MICHELLE RENNIE Dec 1964 British Director 2007-06-14 UNTIL 2011-09-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Director 2006-12-01 UNTIL 2006-12-01 RESIGNED
MR CHRISTOPHE ARMEL JEAN PAUL EVAIN Jun 1962 French Director 2009-04-01 UNTIL 2017-07-25 RESIGNED
MR PHILIP HENRY KELLER Dec 1965 British Director 2007-06-14 UNTIL 2019-07-25 RESIGNED
MR CHRISTOPHER JAMES CONNELLY Apr 1971 British Director 2008-03-28 UNTIL 2020-01-31 RESIGNED
MR VIJAY VITHAL BHARADIA Apr 1967 British Director 2019-07-17 UNTIL 2023-07-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 1920-12-01 UNTIL 2006-12-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 1920-12-01 UNTIL 2006-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intermediate Capital Group Plc 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
INTERMEDIATE CAPITAL GROUP PLC LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
ICG LONGBOW SENIOR DEBT I GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
INTERMEDIATE CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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GSO CAPITAL PARTNERS (UK) LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED Dissolved... SMALL 70100 - Activities of head offices
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ICG GLOBAL INVESTMENT UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
UK BK-2 LIMITED LONDON Active -... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ICG ALTERNATIVE INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
ICG CARBON FUNDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
KOALA FINANCE (NO.1) LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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