INTERCAPITAL NO. 1 LIMITED
LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON E1 6PW- Active
- Private Limited Company
- Company No. 06173794
- Last Updated: 01 Oct 2022
Company Profile
INTERCAPITAL NO. 1 LIMITED was incorporated on Tuesday, March 20, 2007 as a Private Limited Company with registered address in LONDON. INTERCAPITAL NO. 1 LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 17 years 7 months and 20 days.
| Name | INTERCAPITAL NO. 1 LIMITED |
|---|---|
| Company number | 06173794 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE LONDON E1 6PW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Nex International Limited 1 Duval Square, E1 6PW |
Dates: Thursday, April 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nex Group Holdings Limited 1 Duval Square, E1 6PW |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-679 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against INTERCAPITAL NO. 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERCAPITAL NO. 1 LIMITED | 20 Mar 2007 |
| IH NEWCO LIMITED | 23 Apr 2007 |
| ICAP HYDE INTERNATIONAL LIMITED | 31 Jul 2008 |
| ICAP SHIPPING INTERNATIONAL LIMITED | 17 Mar 2017 |