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INIS HOLDING COMPANY LIMITED

INIS HOLDING COMPANY LIMITED is an active private limited company, incorporated on 28 May 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Small. INIS HOLDING COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13426129
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O JOHNSTON CARMICHAEL BIRCHIN COURT
Address Line 220 BIRCHIN LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3V 9DU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date10/06/2024
Last Made Up Date27/05/2023

Return

Next Due Date25/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
INIS HOLDING COMPANY LIMITED

Directors

(The company's officers)
MR JOCHEN FROHLICH
(~53 year old Swiss national)
C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/10/2023
MR MARK ANGUS GIULIANOTTI
(~54 year old British national)
C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 28/05/2021
MR MARC PIERRE HULIN
(~48 year old Canadian national)
5650 YONGE STREET, TORONTO, 5650, CANADA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CANADA
Appointed on 13/07/2022
MR ANTHONY JAMES WORT
(~46 year old British national)
C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/05/2021
MR JONATHON MORTON
C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
  • Current Secretary
Appointed on 27/03/2023

Connections

(Shared officers)
BILBAO OFFSHORE HOLDING LIMITED
  • MR MARK ANGUS GIULIANOTTI
  • MR ANTHONY JAMES WORT
BILBAO OFFSHORE INVESTMENT LIMITED
  • MR MARK ANGUS GIULIANOTTI
  • MR ANTHONY JAMES WORT
BILBAO OFFSHORE TOPCO LIMITED
  • MR MARK ANGUS GIULIANOTTI
  • MR ANTHONY JAMES WORT
BRIGADEIRO HOLDINGS LIMITED
  • MR ANTHONY JAMES WORT
  • MR MARK ANGUS GIULIANOTTI
  • MR ANTHONY JAMES WORT
  • MR MARK ANGUS GIULIANOTTI
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)

INIS HOLDING COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 9DU.

Map of INIS HOLDING COMPANY LIMITED at local scale
Map of INIS HOLDING COMPANY LIMITED at local scale
Map of INIS HOLDING COMPANY LIMITED at district scale
Map of INIS HOLDING COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 9DU

Other companies with registered offices in EC3V 9DU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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