INC & CO CAPITAL LIMITED
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 12077788
- Last Updated: 01 Mar 2024
Company Profile
INC & CO CAPITAL LIMITED was incorporated on Monday, July 1, 2019 as a Private Limited Company with registered address in LONDON. INC & CO CAPITAL LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 5 years 7 months and 23 days.
| Name | INC & CO CAPITAL LIMITED |
|---|---|
| Company number | 12077788 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Worldwide Venture Holdings Inc The Green, 19901 |
Dates: Tuesday, December 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Investments Holdings (Bv) Ltd Road Town |
Dates: Wednesday, March 23, 2022 - Tuesday, December 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inc & Co Group Ltd City Road, EC1V 2NX |
Dates: Tuesday, April 21, 2020 - Wednesday, March 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ceri Richard John Nationality: British |
Dates: Monday, July 1, 2019 - Tuesday, April 21, 2020
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 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INC & CO CAPITAL LIMITED | 01 Jul 2019 |
| WESTWYNN LIMITED | 22 Apr 2020 |