Intercapital Limited

01423001

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LONDON FRUIT AND WOOL EXCHANGE, LONDON, E1 6PW

Incorporated 24/05/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Ms Adrienne Hilary Seaman

director · Since 07/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 30 other boards

Sarah Giffen

secretary · Since 13/02/2023

David James Muddiman

secretary · Since 13/02/2023

Derek Warren

director · Since 30/09/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 10 other boards

Andrew John Sikora

director · Since 05/02/2026

AMERICAN · UNITED STATES · Age 45

Also on 7 other boards

Persons with Significant Control

Nex International Limited

75–100% shares

75–100% votes

Appoint directors

London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW

Reg: 03611426 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)

Created 09/10/2007Registered 26/10/2007Satisfied 20/06/2016

charge

satisfied

J.P.MORGAN EUROPE LIMITED

Created 08/12/2006Registered 22/12/2006Satisfied 16/01/2020

charge

satisfied

CLIVE JOHN COOKE.

Created 27/06/1991Registered 28/06/1991Satisfied 20/06/2016

charge

satisfied

WILLIAM HENRY GEORGE KISSACK

Created 27/06/1991Registered 28/06/1991Satisfied 20/06/2016

charge

satisfied

GEOFFREY WILLIAM LOTT

Created 27/06/1991Registered 28/06/1991Satisfied 20/06/2016

charge

satisfied

MORGAN GUARANTY TRUST COMPANY.

Created 30/01/1987Registered 18/02/1987

charge

satisfied

THE ROYAL BANK OF SCOTLAND LIMITED

Created 23/10/1981Registered 03/11/1981

charge

satisfied

N. M. ROTHSCHILD & SONS LIMITED

Created 15/09/1981Registered 29/09/1981