| Company Name | Credicorp Capital UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08843022 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2014(10 years, 3 months ago) |
| Dissolution Date | 16 January 2024 (3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Alejandro PÉRez-Reyes Zarak |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Peruvian |
| Status | Closed |
| Appointed | 24 February 2020(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 January 2024) |
| Role | Company Director |
| Country of Residence | Peru |
| Correspondence Address | Arnold & Porter (Uk) Llp, Tower 42 Old Broad Stree London EC2N 1HQ |
| Director Name | Mr Christian Thomas Laub |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Peruvian |
| Status | Resigned |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Peru |
| Correspondence Address | Av. El Derby 055 Torre 3, Piso 7 Santiago De Surco Lima 33 |
| Director Name | Ms Marilyn McDonald MacDonald |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 North Parade Southwold Suffolk IP18 6LT |
Location
| Registered Address | 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 500k at £1 | Credicorp Capital LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 February 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
|---|---|
| 11 February 2021 | Termination of appointment of Marilyn Mcdonald Macdonald as a director on 31 October 2020 (1 page) |
| 14 December 2020 | Accounts for a small company made up to 31 December 2019 (18 pages) |
| 11 March 2020 | Appointment of Mr Alejandro Perez-Rayes Zarak as a director on 24 February 2020 (2 pages) |
| 11 March 2020 | Termination of appointment of Christian Thomas Laub as a director on 31 March 2019 (1 page) |
| 17 February 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 29 April 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
| 24 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 21 March 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 21 March 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 25 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 15 July 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 15 July 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 21 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 April 2015 | Statement of capital following an allotment of shares on 20 April 2015
|
| 29 April 2015 | Statement of capital following an allotment of shares on 20 April 2015
|
| 27 January 2015 | Director's details changed for Mr Christian Thomas Laub on 20 January 2015 (2 pages) |
| 27 January 2015 | Director's details changed for Ms Marilyn Mcdonald Macdonald on 20 January 2015 (2 pages) |
| 27 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Director's details changed for Mr Christian Thomas Laub on 20 January 2015 (2 pages) |
| 27 January 2015 | Director's details changed for Ms Marilyn Mcdonald Macdonald on 20 January 2015 (2 pages) |
| 27 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 26 June 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 26 June 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|