INSTITUTIONAL CASH DISTRIBUTORS LIMITED
30 CROWN PLACE, LONDON EC2A 4EB- Active
- Private Limited Company
- Company No. 07205226
- Last Updated: 01 Mar 2024
Company Profile
INSTITUTIONAL CASH DISTRIBUTORS LIMITED was incorporated on Friday, March 26, 2010 as a Private Limited Company with registered address in LONDON. INSTITUTIONAL CASH DISTRIBUTORS LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 14 years 6 months and 1 day.
| Name | INSTITUTIONAL CASH DISTRIBUTORS LIMITED |
|---|---|
| Company number | 07205226 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CROWN PLACE LONDON EC2A 4EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Richard David Roach Nationality: American |
Dates: Wednesday, January 1, 2020 - present
significant influence or control
|
| Mr Karl Philip John Adams Nationality: British |
Dates: Wednesday, January 1, 2020 - present
significant influence or control
|
| Mr Victor James Hazard Nationality: American |
Dates: Tuesday, July 30, 2019 - present
significant influence or control
|
| Icd Intermediate Holdco2, Llc California Street, Suite 1335, 94104 |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Icd Intermediate Holdco 1, Llc 580 California Street, Suite 1335, 94104 |
Dates: Monday, January 1, 2018 - present
significant influence or control
|
| Mr James Matthew Greenway Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
significant influence or control
|
| Mr Thomas Phillip Newton Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Edwin Phillip Baldry Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, July 30, 2019
significant influence or control
|
| Mr Jeff Jellison Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
|
| Icd Holdings Llc California Street, Suite 1335, 94104 |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against INSTITUTIONAL CASH DISTRIBUTORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INSTITUTIONAL CASH DISTRIBUTORS LIMITED | 26 Mar 2010 |