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Investcorp Credit Management Eu Limited

Investcorp Credit Management Eu Limited is an active company incorporated on 15 December 2005 with the registered office located in London, Greater London. Investcorp Credit Management Eu Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05655607
Private limited company
Age
19 years
Incorporated 15 December 2005
Size
Unreported
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Investcorp House
48 Grosvenor Street
London
W1K 3HW
England
Same address for the past 8 years
Telephone
020 76296600
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Co-Chief Investment Officer • British • Lives in England • Born in Jan 1975
Director • Fund Management • British • Lives in England • Born in May 1969
Director • Indian • Lives in United Arab Emirates • Born in Sep 1966
Director • Chief Operating Officer • British,irish • Lives in UK • Born in Oct 1978
Director • Executive Director • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Investcorp International Limited
Mr Craig Lawrence Sinfield-Hain is a mutual person.
Active
Investcorp Securities Limited
Mr Craig Lawrence Sinfield-Hain is a mutual person.
Active
Investcorp Europe Holdings Limited
Mr Craig Lawrence Sinfield-Hain is a mutual person.
Active
The Staverton Place Management Company Limited
Neil Rickard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£8.39M
Increased by £164K (+2%)
Turnover
£47.19M
Increased by £849K (+2%)
Employees
24
Decreased by 5 (-17%)
Total Assets
£258.5M
Decreased by £35.33M (-12%)
Total Liabilities
-£39.01M
Decreased by £6.53M (-14%)
Net Assets
£219.49M
Decreased by £28.8M (-12%)
Debt Ratio (%)
15%
Decreased by 0.41% (-3%)
Latest Activity
Jeremy Ranjan Ghose Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Mr Neil Rickard Appointed
7 Months Ago on 5 Feb 2025
Mr Kieran Anthony Carmody Appointed
7 Months Ago on 5 Feb 2025
Peter Goody Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Arpan Shah Resigned
8 Months Ago on 31 Dec 2024
Mark Newman Resigned
11 Months Ago on 4 Oct 2024
Mr. Timothy Paul Duck Appointed
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Termination of appointment of Jeremy Ranjan Ghose as a director on 31 March 2025
Submitted on 1 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Termination of appointment of Peter Goody as a director on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Neil Rickard as a director on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Kieran Anthony Carmody as a director on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Arpan Shah as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 30 December 2024 with no updates
Submitted on 31 Dec 2024
Appointment of Mr. Timothy Paul Duck as a secretary on 4 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Mark Newman as a secretary on 4 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Repayment History
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