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Nom

Creditincome LTD

Adresse
Lansdowne House
Berkeley Square
London
W1J 6ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Creditincome Limited
Company Register Address 35 Ballards Lane
London
N3 1XW
Société Numéro de Registre 02591468 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Ritblat, John Status: Active Notified: 06/04/2016 Date of Birth: 10/1935 Nature of Control
  • Ownership of shares - 75% or more
  • Cohen, Michael George Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2022 Date of Birth: 10/1963 Nature of Control
  • Significant influence or control
  • Ritblat, James William Jeremy Status: Ceased Notified: 16/04/2016 Ceased: 15/03/2022 Date of Birth: 02/1967 Nature of Control
  • Significant influence or control
  • Wagman, Colin Barry Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2022 Date of Birth: 05/1946 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Cohen, Michael George London, England Status: Active Notified: 13/07/2010 Date of Birth: 10/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Cohen, Michael George London, England Status: Active Notified: 01/08/2010 Role: Secretary Nationality: British
    Ritblat, James William Jeremy London, England Status: Active Notified: 06/06/2016 Date of Birth: 02/1967 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Ritblat, John London, England Status: Active Notified: 17/01/2008 Date of Birth: 10/1935 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Brencorp Limited Status: Active Notified: 31/03/2018 Companies House Number: 03411805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Creditincome Investments (NO 2) Holdco Limited Status: Active Notified: 23/08/2021 Companies House Number: 13578969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Creditincome Investments (NO 3) Limited Status: Active Notified: 14/03/2019 Companies House Number: 11881626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Creditincome Investments NO 2 Limited Status: Ceased Notified: 18/05/2016 Ceased: 20/01/2022 Companies House Number: 10184215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors