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Company Information for INVESTCORP EUROPE HOLDINGS LIMITED
48 GROSVENOR STREET, MAYFAIR, LONDON, GREATER LONDON, W1K 3HW,
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Company Registration Number
 10939065 Private Limited Company
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Company Overview
About Investcorp Europe Holdings Ltd
INVESTCORP EUROPE HOLDINGS LIMITED was founded on 2017-08-30 and has its registered office in London. The organisation's status is listed as "Active". Investcorp Europe Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| INVESTCORP EUROPE HOLDINGS LIMITED | |
| Legal Registered Office | |
| 48 GROSVENOR STREET MAYFAIR LONDON GREATER LONDON W1K 3HW | |
Filing Information
| Company Number | 10939065 | |
|---|---|---|
| Company ID Number | 10939065 | |
| Date formed | 2017-08-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | ||
| Return next due | 27/09/2018 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-06 14:07:04 |
| Companies House |
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Company Officers of INVESTCORP EUROPE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN ADAM LAY |
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HAZEM BEN-GACEM |
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DANIEL JOSE LOPEZ-CRUZ |
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CRAIG LAWRENCE SINFIELD-HAIN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BONAS SNACKS LIMITED | Director | 2016-12-06 | CURRENT | 2016-07-25 | Active | |
| CORNELIANI SRL | Director | 2016-06-20 | CURRENT | 2007-01-29 | Active | |
| WALRUS MIDCO 1 LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2016-07-26 | |
| WALRUS TOPCO LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2016-07-26 | |
| WALRUS BIDCO LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2016-07-26 | |
| ORCA BIDCO LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
| INVESTCORP CREDIT MANAGEMENT EU LIMITED | Director | 2017-04-06 | CURRENT | 2005-12-15 | Active | |
| INVESTCORP SECURITIES LIMITED | Director | 2014-09-17 | CURRENT | 1988-02-05 | Active | |
| INVESTCORP SECURITIES LIMITED | Director | 2017-08-31 | CURRENT | 1988-02-05 | Active | |
| INVESTCORP INTERNATIONAL LIMITED | Director | 2017-08-03 | CURRENT | 1982-06-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ANDREA JAYNE DAVIS | ||
| DIRECTOR APPOINTED MR. JOSE IGNACIO PFEIFER | ||
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
| Termination of appointment of Jonathan Adam Lay on 2023-08-18 | ||
| Appointment of Mrs Rosanne Johnston as company secretary on 2023-08-18 | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSE LOPEZ-CRUZ | ||
| DIRECTOR APPOINTED MR. THOMAS WILLIAM BEST | ||
| CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
| Director's details changed for Mr Craig Lawrence Sinfield-Hain on 2023-01-01 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Craig Lawrence Sinfield-Hain on 2021-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| SH01 | 12/11/20 STATEMENT OF CAPITAL GBP 12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CH01 | Director's details changed for Mr. Craig Lawrence Sinfield-Hain on 2019-10-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| RES01 | ADOPT ARTICLES 27/09/18 | |
| RES01 | ADOPT ARTICLES 18/09/18 | |
| SH01 | 04/09/18 STATEMENT OF CAPITAL GBP 11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS ANDREA JAYNE DAVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEM BEN-GACEM | |
| AA01 | Current accounting period shortened from 31/08/18 TO 30/06/18 | |
| MISC | Statement of fact | |
| LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 10 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to INVESTCORP EUROPE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INVESTCORP EUROPE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INVESTCORP EUROPE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Intangible Assets
Patents
We have not found any records of INVESTCORP EUROPE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INVESTCORP EUROPE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for INVESTCORP EUROPE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as INVESTCORP EUROPE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INVESTCORP EUROPE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTCORP EUROPE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INVESTCORP EUROPE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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