Creditincome Limited

02591468

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

35 BALLARDS LANE, LONDON, N3 1XW

Incorporated 14/03/1991

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

64991

Security dealing on own account

Officers

Sir John Ritblat

director · Since 17/01/2008

NONE

BRITISH · ENGLAND · Age 90

Also on 40 other boards

Mr Michael George Cohen

director · Since 13/07/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 50 other boards

Michael George Cohen

secretary · Since 01/08/2010

BRITISH

Mr James William Jeremy Ritblat

director · Since 06/06/2016

PROPERTY INVESTOR

BRITISH · ENGLAND · Age 59

Also on 20 other boards

Persons with Significant Control

Sir John Ritblat

75–100% shares

British · England · Age 90

35, Ballards Lane, London, N3 1XW

Notified 06/04/2016

Former PSCs

Mr Michael George Cohen

Ceased 15/03/2022

Mr Colin Barry Wagman

Ceased 03/10/2022

Mr James William Jeremy Ritblat

Ceased 15/03/2022

Charges7 outstanding

Charge

outstanding

HSBC BANK PLC

Created 16/03/2026Registered 17/03/2026

Charge

outstanding

HSBC UK BANK PLC

Created 16/03/2026Registered 17/03/2026

Charge

outstanding

J.P. MORGAN INTERNATIONAL BANK LIMITED

Created 20/10/2017Registered 20/10/2017

charge

outstanding

BARCLAYS BANK PLC

Created 27/02/2008Registered 11/03/2008

charge

outstanding

BARCLAYS BANK PLC

Created 27/02/2008Registered 11/03/2008

charge

outstanding

CITIBANK, N.A., LONDON FOR ITSELF AND ON BEHALF OF CITIGROUP, INC, THEIR BRANCHES, SUBSIDIARIES

Created 21/11/2007Registered 28/11/2007

charge

outstanding

UBS AG

Created 21/05/2007Registered 29/05/2007

charge

satisfied

ROBERT FLEMING & CO. LIMITED

Created 31/07/1997Registered 20/08/1997Satisfied 16/11/2013

charge

satisfied

ROBERT FLEMING & CO. LIMITED

Created 31/07/1997Registered 20/08/1997Satisfied 16/11/2013

charge

satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 30/04/1995Registered 11/05/1995Satisfied 23/08/1997

charge

satisfied

PIERSON HELDRING & PIERSON NV

Created 24/01/1992Registered 30/01/1992Satisfied 31/07/1997

charge

satisfied

PIERSON HELDRING & PIERSON NV

Created 24/01/1992Registered 30/01/1992Satisfied 31/07/1997

charge

satisfied

PIERSON HELDRING & PIERSON NV

Created 05/09/1991Registered 09/09/1991Satisfied 21/02/1992

charge

satisfied

PIERSON HELDRING & PIERSON NV

Created 05/09/1991Registered 09/09/1991Satisfied 21/02/1992

charge

satisfied

PIERSON HELDRING & PIERSON NV

Created 09/04/1991Registered 17/04/1991Satisfied 17/09/1991

charge

satisfied

PIERSON HELDRING & PIERSON NV

Created 09/04/1991Registered 17/04/1991Satisfied 17/09/1991