Imf International Merchant & Finance Ltd, London
Imf International Merchant & Finance Ltd is a private limited company. Located at 213 Eversholt Street, London NW1 1DE, this 7 years old firm was incorporated on 2017-04-03 and is officially classified as "activities of financial services holding companies" (SIC code: 64205), "financial intermediation not elsewhere classified" (SIC code: 64999), "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC code: 64921).1 director can be found in this enterprise: Nicolo G. (appointed on 12 July 2022).
| About | |
|---|---|
| Name: Imf International Merchant & Finance Ltd | |
| Number: 10704114 | |
| Incorporation date: 2017-04-03 | |
| End of financial year: 30 April |
| Address: |
213 Eversholt Street London NW1 1DE |
| SIC code: |
64205 - Activities of financial services holding companies 64999 - Financial intermediation not elsewhere classified 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64301 - Activities of investment trusts |
Company staff
People with significant control
Nicolo G.
12 July 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian D.
16 July 2021 - 12 July 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicolo G.
3 April 2017 - 16 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Imf International Merchant & Finance Ltd confirmation statement filing is 2024-04-27. The latest one was sent on 2023-04-13. The date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up until 23 April 2022.
3 persons of significant control are listed in the Companies House, namely: Nicolo G. who has over 3/4 of shares, 3/4 to full of voting rights. Adrian D. who has over 3/4 of shares, 3/4 to full of voting rights. Nicolo G. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Incorporation
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to April 23, 2023 filed on: 17th, January 2024 | accounts |
Free Download
(2 pages)
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