Indo European Foods Limited

04105745

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 WENLOCK ROAD, LONDON, N1 7GU

Incorporated 10/11/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

46380

Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Pablo Albendea

director · Since 01/04/2022

DIRECTOR

SPANISH · SPAIN · Age 60

Also on 2 other boards

Mr Rafael Angel Lopez Relimpio

director · Since 01/04/2022

DIRECTOR

SPANISH · SPAIN · Age 54

Also on 11 other boards

Mr Jean-Philippe Laborde

director · Since 01/07/2025

DIRECTOR

FRENCH · ENGLAND · Age 54

Also on 3 other boards

Mr Anthony Nigel Jones

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Herba Foods S.L.U.

Significant control

Real 43, San Juan De Aznalfarache 41920, Seville

Notified 15/04/2021

Former PSCs

Mr Satnam Arora

Ceased 15/04/2021

Charges0 outstanding

Charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 27/07/2020Registered 28/07/2020Satisfied 01/12/2021

Charge

satisfied

BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED

Created 07/10/2019Registered 24/10/2019Satisfied 18/02/2021

Charge

satisfied

LEUMI ABL LIMITED

Created 19/04/2018Registered 27/04/2018Satisfied 09/11/2020

charge

satisfied

BANK OF INDIA

Created 07/10/2011Registered 20/10/2011Satisfied 20/04/2018

charge

satisfied

BANK OF INDIA

Created 07/10/2011Registered 20/10/2011Satisfied 20/04/2018

charge

satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 15/01/2010Registered 19/01/2010Satisfied 22/10/2011

charge

satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 15/01/2010Registered 19/01/2010Satisfied 22/10/2011

charge

satisfied

ICICI BANK UK LIMITED

Created 06/07/2005Registered 16/07/2005Satisfied 22/01/2010

charge

satisfied

ICICI BANK UK LIMITED

Created 14/04/2005Registered 22/04/2005Satisfied 22/01/2010

charge

satisfied

INDIAN OVERSEAS BANK

Created 13/04/2005Registered 15/04/2005Satisfied 22/01/2010

charge

satisfied

INDIAN OVERSEAS BANK

Created 05/10/2004Registered 07/10/2004Satisfied 26/04/2005

charge

satisfied

BANK OF INDIA

Created 25/02/2003Registered 11/03/2003Satisfied 09/09/2005

charge

satisfied

BANK OF INDIA

Created 23/01/2001Registered 26/01/2001Satisfied 20/04/2018