Immobel Capital Partners Ltd. LONDON


Immobel Capital Partners Ltd. is a private limited company located at Princes House, 38 Jermyn Street, London SW1Y 6DN. Incorporated on 2022-01-07, this 2-year-old company is run by 1 director.
Director Stephanie D., appointed on 06 September 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-01-06 and the due date for the next filing is 2024-01-20.

Immobel Capital Partners Ltd. Address / Contact

Office Address Princes House
Office Address2 38 Jermyn Street
Town London
Post code SW1Y 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13833428
Date of Incorporation Fri, 7th Jan 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Stephanie D.

Position: Director

Appointed: 06 September 2023

Adel Yahia Consult Bv

Position: Corporate Director

Appointed: 07 September 2022

Kb Financial Services Bv

Position: Corporate Director

Appointed: 07 January 2022

A3 Management Bv

Position: Corporate Director

Appointed: 07 January 2022

Lady At Work Bv

Position: Corporate Director

Appointed: 07 September 2022

Resigned: 06 September 2023

Melinda K.

Position: Director

Appointed: 07 September 2022

Resigned: 28 February 2023

Duncan O.

Position: Director

Appointed: 07 January 2022

Resigned: 28 February 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Immobel Sa from Brussels, Belgium. The abovementioned PSC is classified as "a societe anonyme", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Marnix G. This PSC has significiant influence or control over the company,.

Immobel Sa

Boulevard Anspach 1 1000, Brussels, Belgium

Legal authority Belgium
Legal form Societe Anonyme
Country registered Belgium
Place registered Belgian Chambers
Registration number 0405.966.675
Notified on 7 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Marnix G.

Notified on 7 January 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
New director was appointed on 6th September 2023
filed on: 18th, September 2023
Free Download (2 pages)

Company search