| Company Name | Incus European Credit Iii Llp |
|---|---|
| Company Status | Active |
| Company Number | OC421578 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 March 2018(6 years, 1 month ago) |
Directors
| LLP Designated Member Name | Andrew Douglas Newton |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| 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 | 21 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| 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 | 10 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| LLP Member Name | Mr Alvaro Rivera Olalquiaga |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Status | Current |
| Appointed | 10 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 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) |
| Status | Current |
| Appointed | 10 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 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) |
| Status | Current |
| Appointed | 10 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 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) |
| Status | Current |
| Appointed | 10 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 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) |
| Status | Current |
| Appointed | 10 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| LLP Member Name | Enrique Santos Mayorga |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Status | Current |
| Appointed | 10 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| LLP Member Name | Sebastien Kessas |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Status | Current |
| Appointed | 10 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| LLP Member Name | Corrado Giovanelli |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Status | Current |
| Appointed | 10 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| LLP Member Name | Lucia Fontes |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Status | Current |
| Appointed | 10 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| LLP Member Name | Eduardo San Martin Diazbedia |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Status | Current |
| Appointed | 10 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| LLP Member Name | Estanislao Carvajal Borrero |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Status | Current |
| Appointed | 10 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| 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 | 10 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| LLP Member Name | Leandro Gualario |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Status | Current |
| Appointed | 20 March 2021(3 years after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| LLP Member Name | Mr Tiago Aranda Vianna Da Motta Brandao |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Status | Current |
| Appointed | 20 March 2021(3 years after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| LLP Member Name | SGD Capital Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Correspondence Address | Sgd Capital Llc 65 East 35th Street 35th Floor New York Ny 10022 |
| LLP Member Name | Vizyan Management S.L. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Correspondence Address | Vizyan Management S.L. Calle Begonia, 103 Alcobendas 28109 |
| LLP Member Name | Grupo Cosmic Diseno E Interiorismo S.A. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 September 2019) |
| Correspondence Address | Grupo Cosmic Diseno E Interiorismo S.A. Calle Lope 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 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 3 April 2024 (overdue) |
Filing History
| 2 April 2024 | Confirmation statement made on 20 March 2024 with no updates (3 pages) |
|---|---|
| 11 October 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 29 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 20 July 2022 | Cessation of Alejandro Moya Colorado as a person with significant control on 20 July 2022 (1 page) |
| 29 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 23 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 15 June 2021 | Appointment of Mr. Tiago Aranda Vianna Da Motta Brandao as a member on 20 March 2021 (2 pages) |
| 15 June 2021 | Appointment of Leandro Gualario as a member on 20 March 2021 (2 pages) |
| 20 May 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 26 April 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 21 April 2021 | Appointment of Mr. Alvaro Rivera Olalquiaga as a member on 10 September 2019 (2 pages) |
| 21 April 2021 | Member's details changed for Enrique Santos Mayorga on 9 April 2021 (2 pages) |
| 21 April 2021 | Termination of appointment of Grupo Cosmic Diseno E Interiorismo S.A. as a member on 10 September 2019 (1 page) |
| 21 April 2021 | Member's details changed for Eduardo San Martin Diazbedia on 9 April 2021 (2 pages) |
| 21 April 2021 | Member's details changed for Sebastien Kessas on 9 April 2021 (2 pages) |
| 21 April 2021 | Member's details changed for Estanislao Carvajal Borrero on 9 April 2021 (2 pages) |
| 21 April 2021 | Member's details changed for Guillermo Entrecanales Ruiz De Villarias on 9 April 2021 (2 pages) |
| 21 April 2021 | Member's details changed for Alvar Nelson Ortiz on 9 April 2021 (2 pages) |
| 21 April 2021 | Member's details changed for Claudio Panunzio on 9 April 2021 (2 pages) |
| 21 April 2021 | Member's details changed for Corrado Giovanelli on 9 April 2021 (2 pages) |
| 21 April 2021 | Member's details changed for Lucia Fontes on 9 April 2021 (2 pages) |
| 21 April 2021 | Member's details changed for Martin Pommier on 9 April 2021 (2 pages) |
| 21 April 2021 | Member's details changed for Sergio Miguel Amelio on 9 April 2021 (2 pages) |
| 21 April 2021 | Member's details changed for Hugo Reinaldo Carvalho Velez on 9 April 2021 (2 pages) |
| 26 March 2021 | Member's details changed for Vizyan Management S.L. on 26 March 2021 (1 page) |
| 26 March 2021 | Member's details changed for Grupo Cosmic Diseno E Interiorismo S.A. on 26 March 2021 (1 page) |
| 1 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 31 March 2020 | Appointment of Alvar Nelson Ortiz as a member on 10 September 2019 (2 pages) |
| 31 March 2020 | Appointment of Estanislao Carvajal Borrero as a member on 10 September 2019 (2 pages) |
| 31 March 2020 | Appointment of Grupo Cosmic Diseno E Interiorismo S.A. as a member on 10 September 2019 (2 pages) |
| 31 March 2020 | Appointment of Vizyan Management S.L. as a member on 10 September 2019 (2 pages) |
| 31 March 2020 | Appointment of Enrique Santos Mayorga as a member on 10 September 2019 (2 pages) |
| 31 March 2020 | Appointment of Eduardo San Martin Diazbedia as a member on 10 September 2019 (2 pages) |
| 31 March 2020 | Appointment of Guillermo Entrecanales Ruiz De Villarias as a member on 10 September 2019 (2 pages) |
| 31 March 2020 | Appointment of Sebastien Kessas as a member on 10 September 2019 (2 pages) |
| 31 March 2020 | Appointment of Lucia Fontes as a member on 10 September 2019 (2 pages) |
| 31 March 2020 | Appointment of Sgd Capital Llc as a member on 10 September 2019 (2 pages) |
| 31 March 2020 | Appointment of Martin Pommier as a member on 10 September 2019 (2 pages) |
| 31 March 2020 | Appointment of Hugo Reinaldo Carvalho Velez as a member on 10 September 2019 (2 pages) |
| 31 March 2020 | Appointment of Sergio Miguel Amelio as a member on 10 September 2019 (2 pages) |
| 31 March 2020 | Appointment of Corrado Giovanelli as a member on 10 September 2019 (2 pages) |
| 30 March 2020 | Appointment of Claudio Panunzio as a member on 10 September 2019 (2 pages) |
| 9 March 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 29 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 21 March 2018 | Incorporation of a limited liability partnership (23 pages) |