IMF INTERNATIONAL MERCHANT & FINANCE LTD

IMF INTERNATIONAL MERCHANT & FINANCE LTD is an active private limited company, incorporated on 3 April 2017. The nature of the business includes Activities of financial services holding companies and three other classifications. The company's registered office is on Eversholt Street, London. The company's accounts were last made up to 23 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. IMF INTERNATIONAL MERCHANT & FINANCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	213 EVERSHOLT STREET
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 1DE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	23/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	01/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

64301 - Activities of investment trusts

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

IMF INTERNATIONAL MERCHANT & FINANCE LTD

Directors

(The company's officers)

MR. NICOLO GASPARRI

(~58 year old Italian national)

213 EVERSHOLT STREET, LONDON, NW1 1DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 12/07/2022

Shareholders

(Persons of Significant Control)

Mr. Nicolo Gasparri

(~58 year old Italian national)

213, Eversholt Street, London, NW1 1DE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/07/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)