Indico Capital Merchant Limited
- Company number
- 12565261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2020
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, Derek Martin | Director | 15 Oct 2022 | 30 Nov 2025 |
| SILVA, Ruy Manuel Rufino Caleiro De Oliveira | Director | 20 Apr 2020 | |
| NEVES, Silvana | Director | 20 Apr 2020 | |
| NEVES, Silvana, Madam | Secretary | 20 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Silvana Neves | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Apr 2020 | 7 Jan 2023 |
| Mr Ruy Manuel Rufino Caleiro De Oliveira Silva | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Apr 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £150,000 | £150,000 |
| 30 Apr 2024 | - | - |
| 30 Apr 2023 Dormant | £150,000 | £150,000 |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
Connections
Directors’ other companies
- NEVES, Silvana - Director at Conducia & Partners Banquiers Limited
- NEVES, Silvana - Director at The Americas Bancor Investment Limited
- SILVA, Ruy Manuel Rufino Caleiro De Oliveira - Director at Conducia & Partners Banquiers Limited
- SILVA, Ruy Manuel Rufino Caleiro De Oliveira - Director at The Americas Bancor Investment Limited
Registered address
78,778 companies are registered at this address - likely a registration agent.