INTERNATIONAL INVESTMENT CONSORTIUM (IIC) LTD
58 AVON CLOSE, WORCESTER PARK, SURREY KT4 7AH- Active
- Private Limited Company
- Company No. 14653531
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL INVESTMENT CONSORTIUM (IIC) LTD was incorporated on Friday, February 10, 2023 as a Private Limited Company with registered address in SURREY. INTERNATIONAL INVESTMENT CONSORTIUM (IIC) LTD 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 2 years and 15 days.
| Name | INTERNATIONAL INVESTMENT CONSORTIUM (IIC) LTD |
|---|---|
| Company number | 14653531 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 AVON CLOSE WORCESTER PARK SURREY KT4 7AH |
|---|---|
| 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. Luis Patricio Hernán Bascunan González Nationality: Chilean |
Dates: Friday, February 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. José Alfonso Méndez Naya Nationality: Spanish |
Dates: Friday, February 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 10 November 2024, (-107 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTERNATIONAL INVESTMENT CONSORTIUM (IIC) LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL INVESTMENT CONSORTIUM (IIC) LTD | 10 Feb 2023 |