UK INTERCO 1 LIMITED

UK INTERCO 1 LIMITED is an active private limited company, incorporated on 21 December 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. UK INTERCO 1 LIMITED previously had the company name ABI EURO FINANCE SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10535822
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUREAU
Address Line 290 FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/01/2024
Last Made Up Date20/12/2022

Return

Next Due Date18/01/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 01/12/2022 onwards:
UK INTERCO 1 LIMITED
Prior to 01/12/2022:
ABI EURO FINANCE SERVICES LIMITED

Directors

(The company's officers)
MR DANIEL ARLINGTON
(~36 year old British national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF TAX UK
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/2022
MR YANN CALLOU
(~41 year old French national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as TREASURY CONTROLLER
  • Usually resident in GERMANY
Appointed on 11/05/2020
MRS TIMIKO CRANWELL
(~48 year old British national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as LEGAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2021
MRS YULIA VLESKO
(~34 year old Russian national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as GHQ UK CONTROL & TAX DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2022
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2017

Connections

(Shared officers)
25.03.22 LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
26.03.2022 LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV AFRICA & ASIA B.V.
  • MR YANN CALLOU
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • MR YANN CALLOU
  • MRS YULIA VLESKO
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)

UK INTERCO 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1EN.

Map of UK INTERCO 1 LIMITED at local scale
Map of UK INTERCO 1 LIMITED at local scale
Map of UK INTERCO 1 LIMITED at district scale
Map of UK INTERCO 1 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 EC4A 1EN

Other companies with registered offices in EC4A 1EN:

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)