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Incus Capital Iberia Credit LLP

Incus Capital Iberia Credit LLP is an active company incorporated on 9 December 2014 with the registered office located in London, Greater London. Incus Capital Iberia Credit LLP was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
OC396985
Limited liability partnership
Age
11 years
Incorporated 9 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (1 year 2 months ago)
Next confirmation dated 9 December 2025
Was due on 23 December 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 132 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (4 months ago)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Lives in Spain • Born in Mar 1975
Lives in Spain • Born in Feb 1974
Lives in Spain • Born in Aug 1982
Lives in Spain • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Incus European Credit Iii LLP
Sergio Miguel Amelio, Alejandro Moya Colorado, and 3 more are mutual people.
Active
Molosser Investments I, LLP
Alejandro Moya Colorado is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102.23K
Decreased by £1.64K (-2%)
Total Liabilities
-£37.16K
Increased by £5.42K (+17%)
Net Assets
£65.06K
Decreased by £7.07K (-10%)
Debt Ratio (%)
36%
Increased by 5.8% (+19%)
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 2 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 Oct 2023
Confirmation Submitted
3 Years Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
4 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 14 Dec 2021
Full Accounts Submitted
4 Years Ago on 31 Jul 2021
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 4 Jan 2022
Confirmation statement made on 9 December 2021 with no updates
Submitted on 14 Dec 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 31 Jul 2021
Repayment History
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