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Information Internet Limited

03149891

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

133 HOUNDSDITCH, LONDON, EC3A 7BX
Incorporated 23/01/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Lord Peter Andrew Cruddas

director · Since 23/01/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 17 other boards

Mr David John Fineberg

director · Since 01/08/2019

DEPUTY CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Mr Roy Leslie Tooley

secretary · Since 13/02/2025

Laurence Peter Booth

director · Since 02/06/2025

FINANCE

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Persons with Significant Control

Cmc Markets Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

133, Houndsditch, London, EC3A 7BX

Reg: 05554639 · Companies House · Limited By Shares

Notified 03/06/2016

Charges9 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AN

Created 14/04/2025Registered 15/04/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AN

Created 14/04/2025Registered 15/04/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AN

Created 31/03/2022Registered 11/04/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AN

Created 31/03/2022Registered 05/04/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2017Registered 28/06/2017Satisfied 09/09/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2017Registered 28/06/2017Satisfied 09/09/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/06/2016Registered 28/06/2016Satisfied 09/09/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/06/2016Registered 28/06/2016Satisfied 09/09/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/06/2013Registered 27/06/2013Satisfied 09/09/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/06/2013Registered 27/06/2013Satisfied 09/09/2022
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2010Registered 20/12/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2010Registered 20/12/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2009Registered 18/12/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2009Registered 18/12/2009
charge
outstanding

EPWORTH HOUSE INVESTMENTS LIMITED

Created 15/04/1998Registered 16/04/1998