Menna Overview
Here’s a quick overview of INTERNATIONAL PRIVATE FINANCE LIMITED 👀 — a London based business that started in 2007.
INTERNATIONAL PRIVATE FINANCE LIMITED
- Company statusactive
- Company No06292950
- Age19 years 1 month Incorporated 26 June 2007
- Officers3
Address
114 St. Martin's Lane, London, WC2N 4BE, England
INTERNATIONAL PRIVATE FINANCE LIMITED is an active company incorporated on 26 June 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 25 Apr 2022
Capital Return Purchase Own Shares
4 Years Ago on 25 Jan 2022
Capital Return Purchase Own Shares
4 Years Ago on 25 Jan 2022
Capital Cancellation Shares
4 Years Ago on 13 Dec 2021
Capital Cancellation Shares
4 Years Ago on 13 Dec 2021
Capital Cancellation Shares
4 Years Ago on 13 Dec 2021
Capital Return Purchase Own Shares
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Sep 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMALLWOOD, Simon Edward | secretary | 02 Nov 2010 | |
| SMALLWOOD, Simon Edward | director | Oct 1977 | 01 Jan 2009 |
| WATTS, Fiona May | director | Oct 1979 | 26 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Edward Smallwood | Oct 1977 | 05 Oct 2021 |
| Ms Fiona Watts | Oct 1979 | 26 Jun 2017 |
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WATTS, Gillian Margaret are mutual persons.
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BUSH LANE SECRETARIES LIMITED is a mutual person.
BUSH LANE SECRETARIES LIMITED is a mutual person.
BUSH LANE SECRETARIES LIMITED is a mutual person.
BUSH LANE SECRETARIES LIMITED is a mutual person.
WATTS, Peter John Maurice, Mr. are mutual persons.
WATTS, Peter John Maurice, Mr. are mutual persons.
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WATTS, Peter John Maurice, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of INTERNATIONAL PRIVATE FINANCE LIMITED 👀 — a London based business that started in 2007.