With Intelligence Limited
03429596
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 23/08/2025
Due 06/09/2026
Industry
Officers
director · Since 25/11/2025
BRITISH · UNITED KINGDOM · Age 46
Also on 88 other boards
Former
corporate nominee director · Resigned 31/10/1997
corporate nominee secretary · Resigned 31/10/1997
secretary · Resigned 22/09/2003
director · Resigned 10/02/2020
secretary · Resigned 10/02/2020
director · Resigned 10/02/2020
director · Resigned 08/06/2020
director · Resigned 08/06/2020
director · Resigned 25/11/2025
director · Resigned 25/11/2025
director · Resigned 25/11/2025
Persons with Significant Control
With Intelligence Holdings Limited
1, London Wall, London, EC2Y 5EA
Reg: 08338967 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Charles Robert Kerr
Ceased 16/04/2016
Charges0 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED, 10TH FLOOR, 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF
LUCID TRUSTEE SERVICES LIMITED
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LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
HSBC UK BANK PLC
HSBC UK BANK PLC
THE PENSION BRIDGE, INC.
THE PENSION BRIDGE, INC.
Change History
Active
Private Limited Company
4TH FLOOR ROPEMAKER PLACE
LONDON