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Companies House/London/Company profile

INTERCONTINENTAL TRADE AND FINANCIAL INVESTMENT UK LTD

Active
11206367·incorporated 2018-02-14

INTERCONTINENTAL TRADE AND FINANCIAL INVESTMENT UK LTD is an active UK private limited company, incorporated on 14 February 2018 at Companies House (number 11206367; OpenRegistry canonical ID GB-11206367-intercontinental-trade-and-financial-investment-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-14
Registered Address
OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

INTERCONTINENTAL TRADE AND FINANCIAL INVESTMENT UK LTD has 1 person with significant control on file:

  • Anton Todorov born 1978 resident in Switzerland, Bulgarian national. Notified 2018-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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