Iic Redcar And Cleveland Funding Investment Limited. Head office in London. Check Director.

Iic Redcar And Cleveland Funding Investment Limited, London

Iic Redcar and Cleveland Funding Investment Limited is a private limited company. Registered at 3Rd Floor (South), 200 Aldersgate Street, London EC1A 4HD, the aforementioned 17 years old business was incorporated on 2007-05-08 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this business: Jack S. (appointed on 08 March 2021), Kashif R. (appointed on 11 March 2020), Thomas C. (appointed on 01 June 2019). As for the secretaries (1 in total), we can name: Nicole B. (appointed on 17 January 2022).

About
Name: Iic Redcar And Cleveland Funding Investment Limited
Number: 06239277
Incorporation date: 2007-05-08
End of financial year: 30 June


Address:	3rd Floor (south) 200 Aldersgate Street London EC1A 4HD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Fenton Uk 8 Limited

28 November 2023

Address	44 Esplanade, St Helier, JE4 9WG, Jersey
Legal authority	Jersey
Legal form	Limited By Shares
Country registered	Jersey
Place registered	Jersey
Registration number	145522
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fenton Uk 5 Limited

20 September 2019 - 28 November 2023

Address	44 Esplanade, St Helier, Jersey, JE4 9WG, United Kingdom
Legal authority	Jersey
Legal form	Corporate
Country registered	Jersey
Place registered	Jersey
Registration number	129170
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Louiseco Limited

6 April 2016 - 20 September 2019

Address	120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	8463520
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Iic Redcar and Cleveland Funding Investment Limited confirmation statement filing is 2024-05-15. The most current confirmation statement was filed on 2023-05-01. The target date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Fenton Uk 8 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Esplanade, JE4 9WG St Helier. Fenton Uk 5 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Esplanade, JE4 9WG St Helier, Jersey. Louiseco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Aldersgate Street, EC1A 4JQ London.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2023-06-30 filed on: 27th, December 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-06-30 filed on: 27th, December 2023 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2022-06-30 filed on: 16th, December 2022 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2021-06-30 filed on: 17th, December 2021 \| accounts	Free Download (25 pages)
AD01	New registered office address 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD. Change occurred on 2021-08-05. Company's previous address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom. filed on: 5th, August 2021 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 19th, March 2021 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2019-06-30 filed on: 10th, March 2020 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2018-06-30 filed on: 29th, January 2019 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 15th, February 2018 \| accounts	Free Download (23 pages)
AD01	New registered office address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ. Change occurred on 2017-09-13. Company's previous address: Victoria House Victoria Road Chelmsford Essex CM1 1JR. filed on: 13th, September 2017 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 11th, January 2017 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-08 filed on: 13th, May 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-13: 4250.00 GBP capital
AA	Group of companies' accounts made up to 2015-06-30 filed on: 22nd, February 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-08 filed on: 20th, May 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-05-20: 4250.00 GBP capital
AD01	New registered office address Victoria House Victoria Road Chelmsford Essex CM1 1JR. Change occurred on 2015-04-02. Company's previous address: 1 Gresham Street London EC2V 7BX. filed on: 2nd, April 2015 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-06-30 filed on: 22nd, February 2015 \| accounts	Free Download (20 pages)
MISC	Section 519 filed on: 23rd, January 2015 \| miscellaneous	Free Download (4 pages)
AUD	Auditor's resignation filed on: 6th, January 2015 \| auditors	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-08 filed on: 3rd, June 2014 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2013-06-30 filed on: 28th, March 2014 \| accounts	Free Download (19 pages)
AD01	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2013-09-30 filed on: 30th, September 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2013-09-02 filed on: 2nd, September 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-08 filed on: 10th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 19th, November 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-08 filed on: 9th, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 29th, November 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-08 filed on: 9th, May 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 1st, December 2010 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 2010-07-16 filed on: 16th, July 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-05-08 filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 21st, November 2009 \| accounts	Free Download (15 pages)
363a	Period up to 2009-06-07 - Annual return with full member list filed on: 7th, June 2009 \| annual return	Free Download (7 pages)
287	Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN filed on: 22nd, April 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to 2008-06-30 filed on: 5th, March 2009 \| accounts	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 9th, October 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2008-05-08 - Annual return with full member list filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, August 2007 \| resolution	Free Download
88(2)R	Alloted 4249 shares on 2007-07-25. Value of each share 1 £, total number of shares: 4250. filed on: 22nd, August 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 25/07/07 filed on: 22nd, August 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 22nd, August 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 25/07/07 filed on: 22nd, August 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, August 2007 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 22nd, August 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 4249 shares on 2007-07-25. Value of each share 1 £, total number of shares: 4250. filed on: 22nd, August 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, August 2007 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 30/06/07 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 30/06/07 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 29/06/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY filed on: 29th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/06/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY filed on: 29th, June 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, May 2007 \| incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 8th, May 2007 \| incorporation	Free Download (26 pages)

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