Incus Capital Iberia Credit Llp

Company Name	Incus Capital Iberia Credit Llp
Company Status	Active
Company Number	OC396985
Category	Limited Liability Partnership
Incorporation Date	9 December 2014(9 years, 4 months ago)

Directors

LLP Designated Member Name	Mr Andrew Douglas Newton
Date of Birth	May 1972 (Born 52 years ago)
Status	Current
Appointed	09 December 2014(same day as company formation)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	7 Albemarle Street London W1S 4HQ

LLP Designated Member Name	Mr Alejandro Moya Colorado
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	09 December 2014(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	7 Albemarle Street London W1S 4HQ

LLP Member Name	Sergio Miguel Amelio
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	7 Albemarle Street London W1S 4HQ

LLP Member Name	Estanisalo Carvajal Borrero
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	7 Albemarle Street London W1S 4HQ

LLP Member Name	Javier Boveda Damborenea
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	7 Albemarle Street London W1S 4HQ

LLP Member Name	Guillermo Entrecanales Ruiz De Villarias
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	7 Albemarle Street London W1S 4HQ

LLP Member Name	Alvar Nelson Ortiz
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Venezuela
Correspondence Address	7 Albemarle Street London W1S 4HQ

LLP Member Name	Claudio Panunzio
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	7 Albemarle Street London W1S 4HQ

LLP Member Name	Martin Pommier
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	7 Albemarle Street London W1S 4HQ

LLP Member Name	Hugo Reinaldo Carvalho Velez
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	7 Albemarle Street London W1S 4HQ

LLP Member Name	Enrique Santos
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	7 Albemarle Street London W1S 4HQ

LLP Member Name	Ms Lucia Fontes De Castro
Date of Birth	October 1984 (Born 39 years ago)
Status	Current
Appointed	14 September 2019(4 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Paseo De La Castellana 60 6a Planta Madrid 28046

LLP Member Name	Mr Alvaro Rivera Olalquiaga
Date of Birth	September 1973 (Born 50 years ago)
Status	Current
Appointed	04 December 2020(5 years, 12 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	7 Albemarle Street London W1S 4HQ

LLP Member Name	SGD Capital Llc (Corporation)
Status	Current
Appointed	23 July 2015(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	65 East 35th Street 35th Floor New York 10022

LLP Member Name	Vizyan Management S.L. (Corporation)
Status	Current
Appointed	23 July 2015(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	Calle Begonia 103 Alcobendas Madrid 28109

LLP Member Name	Incus Capital Advisors S.A. (Corporation)
Status	Current
Appointed	12 February 2019(4 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	60 Paseo De La Castellana Madrid 28046

LLP Member Name	Bruno Bodega
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	7 Albemarle Street London W1S 4HQ

LLP Member Name	Grupo Cosmic Diseno E Interiorismo S.A. (Corporation)
Status	Resigned
Appointed	23 July 2015(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 04 December 2020)
Correspondence Address	Calle Lope De Vega 13 1 1zq Madrid 28014

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months, 1 week from now)

Filing History

25 January 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
22 January 2021	Appointment of Ms. Lucia Fontes De Castro as a member on 14 September 2019 (2 pages)
30 December 2020	Change of details for Andrew Douglas Newton as a person with significant control on 29 December 2020 (2 pages)
29 December 2020	Member's details changed for Mr. Alvaro Rivera Olalquiaga on 29 December 2020 (2 pages)
17 December 2020	Appointment of Mr. Alvaro Rivera Olalquiaga as a member on 4 December 2020 (2 pages)
17 December 2020	Termination of appointment of Grupo Cosmic Diseno E Interiorismo S.A. as a member on 4 December 2020 (1 page)
31 January 2020	Confirmation statement made on 9 December 2019 with no updates (3 pages)
21 January 2020	Appointment of Incus Capital Advisors S.A. as a member on 12 February 2019 (2 pages)
21 January 2020	Termination of appointment of Bruno Bodega as a member on 12 February 2019 (1 page)
17 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
10 October 2017	Appointment of Bruno Bodega as a member on 29 September 2017 (3 pages)
10 October 2017	Appointment of Bruno Bodega as a member on 29 September 2017 (3 pages)
10 October 2017	Appointment of Enrique Santos as a member on 29 September 2017 (3 pages)
10 October 2017	Appointment of Enrique Santos as a member on 29 September 2017 (3 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 December 2016	Confirmation statement made on 9 December 2016 with updates (4 pages)
13 December 2016	Confirmation statement made on 9 December 2016 with updates (4 pages)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
16 December 2015	Annual return made up to 9 December 2015 (9 pages)
16 December 2015	Annual return made up to 9 December 2015 (9 pages)
24 November 2015	Appointment of Grupo Cosmic Diseno E Interiorismo S.A. as a member on 23 July 2015 (3 pages)
24 November 2015	Appointment of Estanisalo Carvajal Borrero as a member on 23 July 2015 (3 pages)
24 November 2015	Appointment of Guillermo Entrecanales Ruiz De Villarias as a member on 23 July 2015 (3 pages)
24 November 2015	Appointment of Alvar Nelson Ortiz as a member on 23 July 2015 (3 pages)
24 November 2015	Appointment of Alvar Nelson Ortiz as a member on 23 July 2015 (3 pages)
24 November 2015	Appointment of Grupo Cosmic Diseno E Interiorismo S.A. as a member on 23 July 2015 (3 pages)
24 November 2015	Appointment of Estanisalo Carvajal Borrero as a member on 23 July 2015 (3 pages)
24 November 2015	Appointment of Vizyan Management S.L. as a member on 23 July 2015 (3 pages)
24 November 2015	Appointment of Hugo Reinaldo Carvalho Velez as a member on 23 July 2015 (3 pages)
24 November 2015	Appointment of Sergio Miguel Amelio as a member on 23 July 2015 (3 pages)
24 November 2015	Appointment of Sergio Miguel Amelio as a member on 23 July 2015 (3 pages)
24 November 2015	Appointment of Javier Boveda Damborenea as a member on 23 July 2015 (3 pages)
24 November 2015	Appointment of Martin Pommier as a member on 23 July 2015 (3 pages)
24 November 2015	Appointment of Javier Boveda Damborenea as a member on 23 July 2015 (3 pages)
24 November 2015	Change of status notice (1 page)
24 November 2015	Change of status notice (1 page)
24 November 2015	Appointment of Hugo Reinaldo Carvalho Velez as a member on 23 July 2015 (3 pages)
24 November 2015	Appointment of Guillermo Entrecanales Ruiz De Villarias as a member on 23 July 2015 (3 pages)
24 November 2015	Appointment of Claudio Panunzio as a member on 23 July 2015 (3 pages)
24 November 2015	Appointment of Sgd Capital Llc as a member on 23 July 2015 (3 pages)
24 November 2015	Appointment of Martin Pommier as a member on 23 July 2015 (3 pages)
24 November 2015	Appointment of Vizyan Management S.L. as a member on 23 July 2015 (3 pages)
24 November 2015	Appointment of Sgd Capital Llc as a member on 23 July 2015 (3 pages)
24 November 2015	Appointment of Claudio Panunzio as a member on 23 July 2015 (3 pages)
9 December 2014	Incorporation of a limited liability partnership (4 pages)
9 December 2014	Incorporation of a limited liability partnership (4 pages)

Incus Capital Iberia Credit Llp

Directors

Location

Accounts

Returns

Filing History

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