IMF INTERNATIONAL MERCHANT & FINANCE LTD
213 EVERSHOLT STREET, LONDON NW1 1DE- Active
- Private Limited Company
- Company No. 10704114
- Last Updated: 01 Mar 2024
Company Profile
IMF INTERNATIONAL MERCHANT & FINANCE LTD was incorporated on Monday, April 3, 2017 as a Private Limited Company with registered address in LONDON. IMF INTERNATIONAL MERCHANT & FINANCE LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 7 months and 12 days.
| Name | IMF INTERNATIONAL MERCHANT & FINANCE LTD |
|---|---|
| Company number | 10704114 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
213 EVERSHOLT STREET LONDON NW1 1DE |
|---|---|
| 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. Nicolo Gasparri Nationality: Italian |
Dates: Tuesday, July 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adrian Debono Nationality: Maltese |
Dates: Friday, July 16, 2021 - Tuesday, July 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nicolo Gasparri Nationality: Italian |
Dates: Monday, April 3, 2017 - Friday, July 16, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 23 April 2023 |
| Next confirmation statement due | 01 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMF INTERNATIONAL MERCHANT & FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMF INTERNATIONAL MERCHANT & FINANCE LTD | 03 Apr 2017 |