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Investcorp Europe Holdings Limited

Investcorp Europe Holdings Limited is an active company incorporated on 30 August 2017 with the registered office located in London, Greater London. Investcorp Europe Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10939065
Private limited company
Age
8 years
Incorporated 30 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 4 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 (4 months remaining)
Address
48 Grosvenor Street
Mayfair
London
Greater London
W1K 3HW
Same address since incorporation
Telephone
020 76296600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Certified Chartered Accountant • British • Lives in UK • Born in Jun 1977
Director • Banker • American • Lives in Luxembourg • Born in Nov 1972
Director • Banker • German • Lives in UK • Born in Jan 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Investcorp International Limited
Mr Craig Lawrence Sinfield-Hain and Thomas William Best are mutual people.
Active
Investcorp Securities Limited
Mr Craig Lawrence Sinfield-Hain and Jose Ignacio Pfeifer are mutual people.
Active
Chatterton Limited
Jose Ignacio Pfeifer is a mutual person.
Active
Investcorp Credit Management Eu Limited
Mr Craig Lawrence Sinfield-Hain is a mutual person.
Active
Ibis Bidco Limited
Jose Ignacio Pfeifer is a mutual person.
Active
Ibis Topco Limited
Jose Ignacio Pfeifer is a mutual person.
Active
Ibis Midco Limited
Jose Ignacio Pfeifer is a mutual person.
Active
Investcorp Carlton MH Acquisition Limited
Thomas William Best is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£788K
Decreased by £111K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£58.41M
Increased by £368K (+1%)
Total Liabilities
-£7.9M
Decreased by £57K (-1%)
Net Assets
£50.51M
Increased by £425K (+1%)
Debt Ratio (%)
14%
Decreased by 0.18% (-1%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Mr. Jose Ignacio Pfeifer Appointed
1 Year 6 Months Ago on 30 Apr 2024
Andrea Jayne Davis Resigned
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Mrs Rosanne Johnston Appointed
2 Years 2 Months Ago on 18 Aug 2023
Jonathan Adam Lay Resigned
2 Years 2 Months Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Mr. Thomas William Best Appointed
2 Years 8 Months Ago on 13 Feb 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Andrea Jayne Davis as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Mr. Jose Ignacio Pfeifer as a director on 30 April 2024
Submitted on 1 May 2024
Full accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 9 Jan 2024
Termination of appointment of Jonathan Adam Lay as a secretary on 18 August 2023
Submitted on 22 Aug 2023
Appointment of Mrs Rosanne Johnston as a secretary on 18 August 2023
Submitted on 22 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Mar 2023
Termination of appointment of Daniel Jose Lopez-Cruz as a director on 13 February 2023
Submitted on 16 Feb 2023
Repayment History
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