INCUS CAPITAL IBERIA CREDIT LLP - LONDON
Company Profile | Company Filings |
Overview
INCUS CAPITAL IBERIA CREDIT LLP is a Limited Liability Partnership from LONDON and has the status: Active.
INCUS CAPITAL IBERIA CREDIT LLP was incorporated 9 years ago on 09/12/2014 and has the registered number: OC396985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INCUS CAPITAL IBERIA CREDIT LLP was incorporated 9 years ago on 09/12/2014 and has the registered number: OC396985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INCUS CAPITAL IBERIA CREDIT LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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
7 ALBEMARLE STREET
LONDON
W1S 4HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLAUDIO PANUNZIO | Jun 1978 | Llp Member | 2015-07-23 | CURRENT | |
MS. LUCIA FONTES DE CASTRO | Oct 1984 | Llp Member | 2019-09-14 | CURRENT | |
MARTIN POMMIER | Mar 1973 | Llp Member | 2015-07-23 | CURRENT | |
HUGO REINALDO CARVALHO VELEZ | Sep 1976 | Llp Member | 2015-07-23 | CURRENT | |
SERGIO MIGUEL AMELIO | May 1967 | Llp Member | 2015-07-23 | CURRENT | |
ESTANISALO CARVAJAL BORRERO | Feb 1974 | Llp Member | 2015-07-23 | CURRENT | |
JAVIER BOVEDA DAMBORENEA | Aug 1982 | Llp Member | 2015-07-23 | CURRENT | |
GUILLERMO ENTRECANALES RUIZ DE VILLARIAS | Jun 1986 | Llp Member | 2015-07-23 | CURRENT | |
ALVAR NELSON ORTIZ | Jul 1956 | Llp Member | 2015-07-23 | CURRENT | |
MR. ALVARO RIVERA OLALQUIAGA | Sep 1973 | Llp Member | 2020-12-04 | CURRENT | |
ENRIQUE SANTOS | Jul 1988 | Llp Member | 2017-09-29 | CURRENT | |
MR ALEJANDRO MOYA COLORADO | Mar 1975 | Llp Designated Member | 2014-12-09 | CURRENT | |
MR ANDREW DOUGLAS NEWTON | May 1972 | Llp Designated Member | 2014-12-09 | CURRENT | |
INCUS CAPITAL ADVISORS S.A. | Corporate Llp Member | 2019-02-12 | CURRENT | ||
SGD CAPITAL LLC | Corporate Llp Member | 2015-07-23 | CURRENT | ||
VIZYAN MANAGEMENT S.L. | Corporate Llp Member | 2015-07-23 | CURRENT | ||
GRUPO COSMIC DISENO E INTERIORISMO S.A. | Corporate Llp Member | 2015-07-23 UNTIL 2020-12-04 | RESIGNED | ||
BRUNO BODEGA | Oct 1983 | Llp Member | 2017-09-29 UNTIL 2019-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrew Douglas Newton | 2016-04-06 | 5/1972 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |