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 - LONDON

This company is listed in the following categories:
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

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