INSTITUTIONAL CASH DISTRIBUTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INSTITUTIONAL CASH DISTRIBUTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INSTITUTIONAL CASH DISTRIBUTORS LIMITED was incorporated 14 years ago on 26/03/2010 and has the registered number: 07205226. The accounts status is SMALL and accounts are next due on 30/09/2024.
INSTITUTIONAL CASH DISTRIBUTORS LIMITED was incorporated 14 years ago on 26/03/2010 and has the registered number: 07205226. The accounts status is SMALL and accounts are next due on 30/09/2024.
INSTITUTIONAL CASH DISTRIBUTORS LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 CROWN PLACE
LONDON
GREATER LONDON
EC2A 4EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD DAVID ROACH | Jul 1969 | American | Director | 2020-01-01 | CURRENT |
MR THOMAS PHILLIP NEWTON | Jun 1966 | American | Director | 2010-03-26 | CURRENT |
MR MASON MARTIN | Mar 1971 | American | Director | 2022-12-07 | CURRENT |
MR VICTOR JAMES HAZARD | May 1965 | American | Director | 2019-07-30 | CURRENT |
MR KARL PHILIP JOHN ADAMS | Sep 1971 | British | Director | 2020-01-01 | CURRENT |
EDWIN PHILLIP BALDRY | Aug 1968 | American | Director | 2010-03-26 UNTIL 2019-07-30 | RESIGNED |
MAGDALENA MACDONALD | Apr 1982 | Polish | Director | 2010-03-26 UNTIL 2012-11-01 | RESIGNED |
MR JAMES MATTHEW GREENWAY | Jun 1987 | British | Director | 2012-11-01 UNTIL 2019-12-31 | RESIGNED |
JOHN DUGGAN BENNIE | Jan 1971 | British | Director | 2010-03-26 UNTIL 2011-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard David Roach | 2020-01-01 | 7/1969 | London Greater London | Significant influence or control |
Mr Karl Philip John Adams | 2020-01-01 | 9/1971 | London Greater London | Significant influence or control |
Mr Victor James Hazard | 2019-07-30 | 5/1965 | Palos Verdes Estates California | Significant influence or control |
Icd Intermediate Holdco 1, Llc | 2018-01-01 | San Francisco California | Significant influence or control | |
Icd Intermediate Holdco2, Llc | 2018-01-01 | San Francisco California | Ownership of shares 75 to 100 percent | |
Mr James Matthew Greenway | 2016-04-06 - 2019-12-31 | 6/1987 | London Greater London | Significant influence or control |
Mr Edwin Phillip Baldry | 2016-04-06 - 2019-07-30 | 2/1968 | Cohasset Massachusetts | Significant influence or control |
Mr Jeff Jellison | 2016-04-06 - 2018-01-01 | 2/1965 | Palos Verdes Estates California | Ownership of shares 25 to 50 percent |
Icd Holdings Llc | 2016-04-06 | San Francisco California | Significant influence or control | |
Mr Thomas Phillip Newton | 2016-04-06 | 6/1966 | San Francisco California | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INSTITUTIONAL CASH DISTRIBUTORS LIMITED | 2022-10-01 | 31-12-2021 | £4,637,200 Cash £4,632,189 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-25 | 31-12-2019 | 1,175,259 Cash 1,106,644 equity |