Investcorp International Limited

Active01639388 Private limited company
Incorporated
1 June 1982 (44 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
25 Baker Street
London
W1U 8EQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
German
Born January 1980 (46)
Johnston, Rosanne
Secretary · Appointed 18 August 2023
Director · Appointed 13 February 2023
British
Born June 1977 (49)
Director · Appointed 3 August 2017
American
Born November 1972
Officer history (31 former)
13 November 2025
Resigned Kamieniecky, Gilbert, Mr. as Director
13 November 2025
Appointed Pfeifer, Jose Ignacio, Mr. as Director
30 April 2024
Appointed Kamieniecky, Gilbert, Mr. as Director
30 April 2024
Resigned Davis, Andrea Jayne, Ms. as Director
18 August 2023
Appointed Johnston, Rosanne as Secretary
18 August 2023
Resigned Lay, Jonathan Adam, Mr. as Secretary
13 February 2023
Resigned Lopez Cruz, Daniel Jose as Director
13 February 2023
Appointed Best, Thomas William as Director
1 August 2018
Appointed Davis, Andrea Jayne, Ms. as Director
31 July 2018
Resigned Ben-Gacem, Hazem as Director
3 August 2017
Appointed Lay, Jonathan Adam, Mr. as Secretary
3 August 2017
Resigned Bess, Stephanie Regina, Ms. as Director
3 August 2017
Resigned Bess, Stephanie Regina, Ms. as Secretary
3 August 2017
Appointed Sinfield-Hain, Craig Lawrence as Director
4 August 2014
Resigned Freidheim, Scott Jon as Director
31 July 2014
Appointed Lopez Cruz, Daniel Jose as Director
7 December 2012
Resigned Alexandre, Yves Christian as Director
6 December 2012
Appointed Freidheim, Scott Jon as Director
8 February 2011
Resigned Sautter, Thilo, Mr. as Director
18 January 2011
Resigned Slaughter, Mark Franklin, Mr. as Director
3 December 2010
Appointed Ben-Gacem, Hazem as Director
3 December 2010
Appointed Bess, Stephanie Regina, Ms. as Director
30 September 2010
Resigned Dickie, Brian Norman as Director
31 December 2009
Resigned Kessler, Lawrence Bert as Director
19 November 2009
Appointed Slaughter, Mark Franklin, Mr. as Director
14 July 2008
Appointed Sautter, Thilo, Mr. as Director
8 July 2008
Resigned Puccinelli, Steven as Director
31 January 2007
Resigned Askari, Mamoun as Director
13 December 2006
Appointed Bess, Stephanie Regina, Ms. as Secretary
13 December 2006
Resigned Bhogal, Joginder Singh as Secretary
12 September 2005
Appointed Puccinelli, Steven as Director
12 May 2005
Resigned Middelhoff, Thomas as Director
23 September 2004
Resigned Abu Khadra, Yusef as Director
23 September 2004
Appointed Dickie, Brian Norman as Director
13 July 2004
Appointed Bhogal, Joginder Singh as Secretary
13 July 2004
Resigned Norsworthy, Wynette as Secretary
6 July 2004
Resigned Yea, Philip Edward as Director
9 September 2003
Appointed Middelhoff, Thomas as Director
23 May 2003
Appointed Alexandre, Yves Christian as Director
23 May 2003
Appointed Askari, Mamoun as Director
22 April 2003
Appointed Yea, Philip Edward as Director
9 April 2003
Resigned Warner, Richard Taylor as Director
30 November 2001
Resigned Bryan, Nicholas Martin as Director
22 June 2000
Appointed Warner, Richard Taylor as Director
1 February 1997
Appointed Bryan, Nicholas Martin as Director
31 January 1997
Resigned Soldatos, Paul Williams as Director
2 April 1996
Resigned Kirdar, Nemir Amin as Director
1 October 1995
Appointed Abu Khadra, Yusef as Director
30 September 1995
Resigned Buscombe, Philip John as Director
31 March 1995
Resigned Thompson, John as Director
31 March 1995
Resigned Flanz, William Winship as Director
6 March 1995
Appointed Norsworthy, Wynette as Secretary
3 March 1995
Resigned Lowe, David Michael Peirse as Secretary
28 November 1994
Appointed Lowe, David Michael Peirse as Secretary
11 November 1994
Resigned Mccaskie, Kevin Thomas as Secretary
30 September 1994
Resigned Cesmig, Cem Necdet as Director
10 August 1994
Appointed Soldatos, Paul Williams as Director
1 January 1993
Appointed Kirdar, Nemir Amin as Director
6 October 1992
Appointed Kessler, Lawrence Bert as Director
1 October 1991
Appointed Flanz, William Winship as Director
1 October 1991
Appointed Buscombe, Philip John as Director
30 September 1991
Resigned Merritt, Michael Leroy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Investcorp International Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 198

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts30 June 2026
1 September 2026Registered office address changed
22 April 2026Insolvency filing
22 April 2026Share capital filing
22 April 2026Statement of capital
Show all 198 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?