Creditincome Investments No 2 Limited

Active10184215 Private limited company
Incorporated
17 May 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2016
British
Born February 1967 (59)
Director · Appointed 17 May 2016
British
Born October 1963 (63)
Director · Appointed 17 May 2016
British
Born October 1935 (91)
Officer history (1 former)
29 March 2018
Resigned Wagman, Colin Barry as Director
6 June 2016
Appointed Ritblat, James William Jeremy as Director
17 May 2016
Appointed Cohen, Michael George as Director
17 May 2016
Appointed Ritblat, John, Sir as Director
17 May 2016
Appointed Wagman, Colin Barry as Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 13578969
Former controllers (5)
15 May 2022
Ceased Colin Barry Wagman — Has significant influence or control
15 May 2022
Ceased James William Jeremy Ritblat — Has significant influence or control
15 May 2022
Ceased Michael George Cohen — Has significant influence or control
20 January 2022
Ceased Creditincome Limited — Owns 75–100% of shares
17 May 2016
Ceased John Ritblat — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brencorp Limited DissolvedOwns 75–100% of shares
Creditincome Investments No 2 Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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