INTERNATIONAL PRIVATE FINANCE LIMITED
114 ST. MARTIN'S LANE, LONDON WC2N 4BE- Active
- Private Limited Company
- Company No. 06292950
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL PRIVATE FINANCE LIMITED was incorporated on Tuesday, June 26, 2007 as a Private Limited Company with registered address in LONDON. INTERNATIONAL PRIVATE FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 7 months and 27 days.
| Name | INTERNATIONAL PRIVATE FINANCE LIMITED |
|---|---|
| Company number | 06292950 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
114 ST. MARTIN'S LANE LONDON WC2N 4BE |
|---|---|
| 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 Simon Edward Smallwood Nationality: British |
Dates: Tuesday, October 5, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Fiona Watts Nationality: English |
Dates: Monday, June 26, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL PRIVATE FINANCE LIMITED | 26 Jun 2007 |
| WD EUROPEAN MARKETING LTD | 22 Oct 2007 |