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All Information about:

                        
Name

Intercapital NO. 1 Limited

Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
VAT ID no VAT ID available
Company No. 06173794 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 March 2007
AccountsFULL
last accounts made up to 31 March 2021
Sector (SIC)52290 - Other transportation support activities
64205 - Activities of holding companies
Previous Names
  • Icap Shipping International Limited
  • Icap Hyde International Limited
  • IH Newco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nex International Limited Status: Active Notified: 04/04/2019 Companies House Number: 03611426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nex Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Companies House Number: 06694512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bodnum, Richard Joseph 1 Duval Square, London, England Status: Active Notified: 24/12/2019 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bray, James 1 Duval Square, London, England Status: Active Notified: 12/04/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chalmers, Jenelle Marie 1 Duval Square, London, England Status: Active Notified: 08/07/2021 Role: Secretary
    Seaman, Adrienne Hilary 1 Duval Square, London, England Status: Active Notified: 24/12/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Margaret Austin 1 Duval Square, London, England Status: Active Notified: 08/07/2021 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Capital Shipbroking Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2020 Companies House Number: 06400103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intercapital NO. 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2020 Companies House Number: 02774629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intercapital NO. 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2020 Companies House Number: 02062368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors