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Inter-Company Despatch Limited

02540483

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

BUILDING 2 MORETOWN, FLOOR 5, LONDON, E1W 1YW
Incorporated 18/09/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

52290
Other transportation support activities

Officers

Citco Management (Uk) Limited

secretary · Since 01/10/2022

BRITISH

Also on 220 other boards

Mr Steven Craig Diehl

director · Since 16/09/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Timothy James Hughes

director · Since 01/05/2026

AMERICAN · UNITED STATES · Age 60

Persons with Significant Control

Blair Consular Services Limited

75–100% shares
75–100% votes

Elizabeth House, 28 Woodthorpe Road, Ashford, TW15 2RH

Reg: 1007177 · Companies House · Limited By Shares

Notified 13/09/2016

Charges3 outstanding

Charge
outstanding

ANTARES CAPITAL LP

Created 25/04/2025Registered 30/04/2025
Charge
satisfied

OWL ROCK CAPITAL CORPORATION (THE “AGENT�)

Created 20/12/2021Registered 24/12/2021Satisfied 29/05/2025
Charge
outstanding

ANTARES CAPITAL LP (AS AGENT)

Created 20/12/2021Registered 22/12/2021
Charge
outstanding

ANTARES CAPITAL LP (AS ADMINISTRATIVE AGENT)

Created 20/12/2021Registered 22/12/2021
Charge
satisfied

OWL ROCK CAPITAL CORPORATION (THE “AGENT�)

Created 20/12/2021Registered 21/12/2021Satisfied 29/05/2025
charge
satisfied

BARCLAYS BANK PLC

Created 02/05/1991Registered 13/05/1990Satisfied 13/12/2021