International Capital Investment Llp

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Company number
OC424604
Status
Active
Registered address
Cannon Place, 78 Cannon Street, London, United Kingdom, Ec4n 6af
Incorporated
24 October 2018
Country
United Kingdom
Company type
Limited Liability Partnership
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mallo Huergo, Ricardo Nicolas
    Llp Designated Member
    Residence: Argentina · Appointed: 2018-10-24
    • Ricardo Nicolas MALLO HUERGO — Officer, appointed 2018-10-24
  • Manzano, Jose Luis
    Llp Designated Member
    Residence: Switzerland · Appointed: 2018-10-24
    • Jose Luis MANZANO — Officer, appointed 2018-10-24

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-11-06 · Type: LLCS01
  • change-person-member-limited-liability-partnership-with-name-change-date
    Date: 2025-11-06 · Type: LLCH01
  • change-to-a-person-with-significant-control-limited-liability-partnership
    Date: 2025-11-06 · Type: LLPSC04
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-17 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-29 · Type: LLCS01
  • change-to-a-person-with-significant-control-limited-liability-partnership
    Date: 2024-10-29 · Type: LLPSC04
  • cessation-of-a-person-with-significant-control-limited-liability-partnership
    Date: 2024-10-29 · Type: LLPSC07

PSC / Beneficial Ownership

  • Mr Ricardo Nicolas Mallo Huergo
    voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership · Notified 2018-10-24 · Ceased 2023-10-24
  • Mr Jose Luis Manzano
    voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership · Notified 2018-10-24

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

INTERNATIONAL CAPITAL INVESTMENT LLP - UK Company Risk Report