The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Mallo Huergo, Ricardo Nicolas
Born in December 1969Individual (11 offsprings)Officer
2018-10-24 ~ nowOF - LLP Designated Member → CIF 0 - 2
Manzano, Jose Luis
Born in March 1956Individual (6 offsprings)Officer 2018-10-24 ~ nowOF - LLP Designated Member → CIF 0Mr Jose Luis Manzano
Born in March 1956Individual (6 offsprings)Person with significant control 2018-10-24 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Mr Ricardo Nicolas Mallo Huergo
Born in December 1969Individual (11 offsprings)Person with significant control 2018-10-24 ~ 2023-10-24PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
INTERNATIONAL CAPITAL INVESTMENT LLP
Standard Industrial Classification
Brief company account
Average Number of Employees
- Registered number OC424604
INTERNATIONAL CAPITAL INVESTMENT LLP
Info
Cannon Place, 78 Cannon Street, London EC4N 6AFLIMITED LIABILITY PARTNERSHIP incorporated on 2018-10-24 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-23CIF 0 INTERNATIONAL CAPITAL INVESTMENT LLP
SRegistered number OC424604CIF 178 Cannon Place, Cannon Street, London, EC4N 6AFINTERNATIONAL CAPITAL INVESTMENT LLP
SRegistered number OC424604CIF 278 Cannon Street, London, EC4N 6AFENGLAND AND WALESCIF 3
- 11-3 Charter Square, Sheffield, EnglandDissolved Corporate (2 parents)Person with significant control 2019-11-18 ~ dissolvedCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2019-11-18 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 21-3 Charter Square, Sheffield, United KingdomActive Corporate (5 parents)Officer 2023-08-04 ~ nowCIF 1 - LLP Designated Member → ME
- 31-3 Charter Square, Sheffield, South Yorkshire, United KingdomActive Corporate (8 parents)Person with significant control 2023-06-29 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-03-25 ~ nowCIF 2 - LLP Designated Member → ME
- 4The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-05-04 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2021-05-04 ~ dissolvedCIF 4 - LLP Designated Member → ME
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