Investcorp Merchant Capital Ltd.

General information

Name:

Investcorp Merchant Capital Limited.

Office Address:

31 Belson Road Woolwich SE18 5PU London

Number: 11412888

Incorporation date: 2018-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11412888 is a reg. no. for Investcorp Merchant Capital Ltd.. The firm was registered as a Private Limited Company on 2018/06/13. The firm has been operating on the market for the last six years. The company could be gotten hold of in 31 Belson Road Woolwich in London. The postal code assigned to this location is SE18 5PU. Previously Investcorp Merchant Capital Ltd. changed the company listed name five times. Up till 2023/06/20 this company used the name Boardmans &. Then this company used the name Proactive Equity Partners which was in use until 2023/06/20 then the current name was accepted. The firm's Standard Industrial Classification Code is 70100: Activities of head offices. The latest filed accounts documents were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was filed on June 11, 2023.

In this specific company, all of director's obligations have so far been done by Adekunle A. who was designated to this position on 2018/06/13. At least one secretary in this firm is a limited company: Standard Corporate Nominees Ltd.

  • Previous company's names
  • Investcorp Merchant Capital Ltd. 2023-06-20
  • Boardmans & Co. Limited 2022-08-05
  • Proactive Equity Partners Ltd. 2022-03-08
  • Boardman Venture Managers Ltd. 2020-08-05
  • Sterling Custodian Acceptances Ltd 2018-07-12
  • Sterling Cashflow Finance Limited 2018-06-13

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 09 January 2024

Address: Belson Road, London, SE18 5PU, England

Latest update: 28 February 2024

Sterling Acceptances Limited

Role: Corporate Director

Appointed: 09 January 2024

Address: Belson Road, London, SE18 5PU, England

Latest update: 28 February 2024

Proactive Heritage (nigeria) Partners Ltd

Role: Corporate Director

Appointed: 19 June 2022

Address: Belson Road, London, SE18 5PU, England

Latest update: 28 February 2024

Role: Corporate Director

Appointed: 12 June 2022

Address: Belson Road, London, SE18 5PU, England

Latest update: 28 February 2024

Role: Corporate Director

Appointed: 05 June 2020

Address: Belson Road, Woolwich, London, Royal Borough Of Greenwich, SE18 5PU, England

Latest update: 28 February 2024

Adekunle A.

Role: Director

Appointed: 13 June 2018

Latest update: 28 February 2024

Role: Corporate Director

Appointed: 13 June 2018

Address: Belson Road, London, SE18 5PU, England

Latest update: 28 February 2024

People with significant control

Heritage Private Assets L.P
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Limited Partnership Act 1907
Legal form Private Fund Limited Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Lpo21541
Notified on 15 June 2021
Ceased on 19 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gladmax Group Limited
Address: 65 Samuel Street Samuel Street, London, SE18 5LF, England
Legal authority Company Acts 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10790521
Notified on 11 June 2019
Ceased on 14 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gladmax Continuation Limited
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Company Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11887392
Notified on 8 June 2020
Ceased on 28 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gladmax Group Limited
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Company Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10790521
Notified on 4 June 2019
Ceased on 3 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sterling Money Limited
Address: 65 Samuel Street, London, SE18 5LF, United Kingdom
Legal authority Companies Acts2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11396477
Notified on 13 June 2018
Ceased on 11 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gladmax Group Limited
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Company Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10790521
Notified on 6 June 2019
Ceased on 11 June 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-13
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Tuesday 9th January 2024 (TM01)
filed on: 9th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 64999 : Financial intermediation not elsewhere classified
  • 64303 : Activities of venture and development capital companies
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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