INVESTCORP CREDIT MANAGEMENT EU LIMITED
LONDON 3I DEBT MANAGEMENT INVESTMENTS LIMITED MIZUHO INVESTMENT MANAGEMENT (UK) LTD.

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Company number 05655607
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, ENGLAND, W1K 3HW
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Stephanie Bess as a secretary on 3 March 2017; Termination of appointment of 3I Plc as a secretary on 3 March 2017; Registered office address changed from 16 Palace Street London SW1E 5JD to Investcorp House 48 Grosvenor Street London W1K 3HW on 3 March 2017. The most likely internet sites of INVESTCORP CREDIT MANAGEMENT EU LIMITED are www.investcorpcreditmanagementeu.co.uk, and www.investcorp-credit-management-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Investcorp Credit Management Eu Limited is a Private Limited Company. The company registration number is 05655607. Investcorp Credit Management Eu Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Investcorp Credit Management Eu Limited is Investcorp House 48 Grosvenor Street London England W1k 3hw. . BESS, Stephanie is a Secretary of the company. GHOSE, Jeremy Ranjan is a Director of the company. GOODY, Peter is a Director of the company. Secretary 3I PLC has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLIS, Richard Andrew has been resigned. Director BORROWS, Simon Alexander has been resigned. Director GOLDING, Andrew Neil has been resigned. Director HOMMA, Tsutomu has been resigned. Director KAWAMURA, Akira has been resigned. Director LOOMES, Ben Robert has been resigned. Director NARIKAWA, Atsushi has been resigned. Director PETTIT, Richard James has been resigned. Director SUEHIRO, Hiroshi has been resigned. Director TERAMOTO, Teiji has been resigned. Director TSUKAMOTO, Takashi has been resigned. Director WAKO, Shinya has been resigned. Director WAKO, Shinya has been resigned. Director ZUBAIDA, Sabah Daoud has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
BESS, Stephanie
Appointed Date: 03 March 2017
Director
GHOSE, Jeremy Ranjan
Appointed Date: 15 December 2005
64 years old
Director
GOODY, Peter
Appointed Date: 15 February 2011
56 years old

Resigned Directors

Secretary
3I PLC
Resigned: 03 March 2017
Appointed Date: 15 February 2011
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 09 December 2008
Appointed Date: 15 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005
Director
BELLIS, Richard Andrew
Resigned: 21 December 2016
Appointed Date: 09 July 2012
49 years old
Director
BORROWS, Simon Alexander
Resigned: 03 January 2013
Appointed Date: 03 February 2012
67 years old
Director
GOLDING, Andrew Neil
Resigned: 30 November 2011
Appointed Date: 15 February 2011
63 years old
Director
HOMMA, Tsutomu
Resigned: 21 May 2010
Appointed Date: 01 April 2008
65 years old
Director
KAWAMURA, Akira
Resigned: 31 March 2008
Appointed Date: 31 March 2006
72 years old
Director
LOOMES, Ben Robert
Resigned: 01 March 2016
Appointed Date: 03 October 2012
48 years old
Director
NARIKAWA, Atsushi
Resigned: 15 February 2011
Appointed Date: 08 September 2010
66 years old
Director
PETTIT, Richard James
Resigned: 15 February 2011
Appointed Date: 21 June 2006
80 years old
Director
SUEHIRO, Hiroshi
Resigned: 31 March 2008
Appointed Date: 31 March 2006
67 years old
Director
TERAMOTO, Teiji
Resigned: 15 February 2011
Appointed Date: 17 June 2010
63 years old
Director
TSUKAMOTO, Takashi
Resigned: 31 March 2006
Appointed Date: 16 December 2005
75 years old
Director
WAKO, Shinya
Resigned: 08 September 2010
Appointed Date: 01 April 2008
69 years old
Director
WAKO, Shinya
Resigned: 31 March 2006
Appointed Date: 15 December 2005
69 years old
Director
ZUBAIDA, Sabah Daoud
Resigned: 06 July 2010
Appointed Date: 21 June 2006
76 years old

INVESTCORP CREDIT MANAGEMENT EU LIMITED Events

06 Mar 2017
Appointment of Stephanie Bess as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of 3I Plc as a secretary on 3 March 2017
03 Mar 2017
Registered office address changed from 16 Palace Street London SW1E 5JD to Investcorp House 48 Grosvenor Street London W1K 3HW on 3 March 2017
03 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
21 Dec 2016
Termination of appointment of Richard Andrew Bellis as a director on 21 December 2016
...
... and 80 more events
03 Feb 2006
Accounting reference date extended from 31/12/06 to 31/03/07
03 Feb 2006
Registered office changed on 03/02/06 from: 1 mitchell lane bristol BS1 6BU
01 Feb 2006
New director appointed
15 Dec 2005
Secretary resigned
15 Dec 2005
Incorporation

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