ICOFIN (UK) LIMITED
32 SANDSTONE ROAD, LONDON SE12 0UU- Active
- Private Limited Company
- Company No. 03107868
- Last Updated: 01 Mar 2024
Company Profile
ICOFIN (UK) LIMITED was incorporated on Thursday, September 28, 1995 as a Private Limited Company with registered address in LONDON. ICOFIN (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years and 2 days.
| Name | ICOFIN (UK) LIMITED |
|---|---|
| Company number | 03107868 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 SANDSTONE ROAD LONDON SE12 0UU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Luis Marinzoli Nationality: American |
Dates: Monday, December 18, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Lee Dotey Nationality: American |
Dates: Monday, December 18, 2023 - present
ownership of shares 25 to 50 percent
|
| Icofin International Ltd 192 Lexington Ave,, 2nd Floor, Suite 2003 |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (364 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against ICOFIN (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ICOFIN (UK) LIMITED | 28 Sep 1995 |