IIC PETERBOROUGH SUBDEBT LIMITED

active Company number 05761815

Private Limited by Shares · Incorporated on 30th Mar 2006

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SIC code: 82990
Registered office: London, EC2V 7JX
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

IIC PETERBOROUGH SUBDEBT LIMITED is a private limited by shares company based in London. It was incorporated on 30th Mar 2006 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

384 Companies at address View all 385 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RESOLIS LIMITED	Corporate secretary	1st Oct 2021		Not recorded	View profile
Michelle Barron	Director	1st Mar 2026	This company	British	View profile
Paul Hepburn	Director	8th Feb 2023		British	View profile
Matthew Templeton	Director	1st Jul 2026		British	View profile
Iic Peterborough Funding Investment Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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RL INFRASTRUCTURE INVESTMENTS LP	LP024701	26th Aug 2026	active
DALMORE CAPITAL 71 GENERAL PARTNER LLP	OC461428	20th Aug 2026	active
INVERGORDON L LLP	OC461004	26th Jun 2026	active
INVERGORDON K LLP	OC461003	26th Jun 2026	active
INVERGORDON Z (ASSETCO) LIMITED	17045372	20th Feb 2026	active

Showing the latest 5 of 383 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Mar 2006
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

30th Mar 2006 Company incorporated
30th Mar 2006 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
30th Mar 2006 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
30th Mar 2006 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
30th Mar 2006 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
30th Mar 2006 David Toplas appointed as Director
30th Mar 2006 Thomas Symes appointed as Director
10th Jul 2006 David Eilbeck appointed as Director
10th Jul 2006 Anthony Norris appointed as Director
10th Jul 2006 John Trustram Eve appointed as Director
10th Jul 2006 Anthony Norris appointed as Secretary
1st May 2007 David Eilbeck resigned as Director
20th Jan 2009 Anthony Norris resigned as Director
20th Jan 2009 James Sullivan appointed as Director
6th Mar 2009 Anthony Norris resigned as Secretary
6th Mar 2009 Michael Saunders appointed as Secretary
18th Mar 2010 James Sullivan resigned as Director
18th Mar 2010 John Trustram Eve resigned as Director
1st May 2013 IMAGILE SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
1st May 2013 Michael Saunders resigned as Secretary
23rd Aug 2013 David Toplas resigned as Director
23rd Aug 2013 Joanne Gibbins appointed as Director
23rd Aug 2013 Paul Cartwright appointed as Director
23rd Aug 2013 Jamie Pritchard appointed as Director
1st Jan 2015 Joanne Gibbins resigned as Director
1st Jan 2015 Richard Groome appointed as Director
6th Apr 2016 Iic Peterborough Funding Investment Limited appointed as Corporate PSC
1st May 2019 Paul Cartwright resigned as Director
1st May 2019 Richard Groome resigned as Director
1st May 2019 Jamie Pritchard resigned as Director
1st May 2019 Thomas Symes resigned as Director
1st May 2019 Richard Burge appointed as Director
1st May 2019 John Gordon appointed as Director
1st Oct 2021 IMAGILE SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
1st Oct 2021 RESOLIS LIMITED appointed as Corporate secretary
8th Feb 2023 Richard Burge resigned as Director
8th Feb 2023 Paul Hepburn appointed as Director
1st Mar 2023 John McDonagh appointed as Director
19th Dec 2023 John McDonagh resigned as Director
19th Dec 2023 Peter Johnstone appointed as Director
1st Mar 2026 Michelle Barron appointed as Director
23rd Apr 2026 Confirmation statement made up
1st Jul 2026 Matthew Templeton appointed as Director
1st Jul 2026 Peter Johnstone resigned as Director
7th Sep 2026 John Gordon resigned as Director
31st Mar 2027 Next accounts due

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