Iic Peterborough Funding Investment Limited

General information

Name:

Iic Peterborough Funding Investment Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 05740175

Incorporation date: 2006-03-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iic Peterborough Funding Investment Limited with Companies House Reg No. 05740175 has been operating on the market for eighteen years. This Private Limited Company can be found at 1 Park Row, in Leeds and their post code is LS1 5AB. The company started under the name Pimco 2455, though for the last 18 years has operated under the name Iic Peterborough Funding Investment Limited. The company's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Iic Peterborough Funding Investment Ltd released its latest accounts for the period that ended on 2022-06-30. The most recent annual confirmation statement was released on 2023-03-30.

The info we posses describing this enterprise's members shows the existence of three directors: Peter J., Paul H. and John G. who became members of the Management Board on 2023/12/19, 2023/02/08 and 2019/05/01. At least one secretary in this firm is a limited company, specifically Resolis Limited.

  • Previous company's names
  • Iic Peterborough Funding Investment Limited 2006-04-06
  • Pimco 2455 Limited 2006-03-13

Financial data based on annual reports

Company staff

Peter J.

Role: Director

Appointed: 19 December 2023

Latest update: 13 January 2024

Paul H.

Role: Director

Appointed: 08 February 2023

Latest update: 13 January 2024

Role: Corporate Secretary

Appointed: 01 October 2021

Address: Park Row, Leeds, LS1 5AB, England

Latest update: 13 January 2024

John G.

Role: Director

Appointed: 01 May 2019

Latest update: 13 January 2024

People with significant control

The companies that control this firm are as follows: Louiseco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the registration number 8463520.

Louiseco Limited
Address: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 8463520
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Group of companies' accounts made up to Friday 30th June 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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