INVESTCORP CREDIT MANAGEMENT EU LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-12 (in 8mo)
Last made up 2025-12-29
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- INVESTCORP CREDIT MANAGEMENT EU LIMITED 2017-03-03 → present
- 3I DEBT MANAGEMENT INVESTMENTS LIMITED 2011-02-15 → 2017-03-03
- MIZUHO INVESTMENT MANAGEMENT (UK) LTD. 2005-12-15 → 2011-02-15
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young Chartered Accountants and Statutory Audit Firm
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue to operate for the foreseeable future. For this reason, they continue to adopt the going concern basis for preparing the financial statements, refer to economic outlook and future development for details.”
Significant events
- “The current economic and political environment presents several risk factors. Since 2022 the biggest risk across the portfolio has been inflationary pressures. Whilst inflation risk is not as pronounced as it was in 2022/2023 there continues to be a risk.”
- “The ongoing conflicts in Ukraine and Gaza have had, and could continue to have, severe adverse effects on regional and global economic markets.”
- “in FY25 plans to relocate Investcorp's London office (where ICMEU employees are based) to new premises which are substantially more energy efficient were finalised. Relocation to the new premises is planned to be completed over the course of 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUCK, Timothy Paul, Mr. | Secretary | 2024-10-04 | — | — |
| CARMODY, Kieran Anthony | Director | 2025-02-05 | Oct 1978 | British,Irish |
| KAPOOR, Rishi | Director | 2023-05-18 | Sep 1966 | Indian |
| RICKARD, Neil | Director | 2025-02-05 | Jan 1975 | British |
| SINFIELD-HAIN, Craig Lawrence | Director | 2019-10-08 | Nov 1972 | American |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BESS, Stephanie | Secretary | 2017-03-03 | 2017-08-03 |
| LAY, Jonathan Adam | Secretary | 2017-08-03 | 2023-08-18 |
| NEWMAN, Mark, Mr. | Secretary | 2023-08-18 | 2024-10-04 |
| 3I PLC | Corporate Secretary | 2011-02-15 | 2017-03-03 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-12-15 | 2008-12-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-15 | 2005-12-15 |
| BELLIS, Richard Andrew | Director | 2012-07-09 | 2016-12-21 |
| BORROWS, Simon Alexander | Director | 2012-02-03 | 2013-01-03 |
| GHOSE, Jeremy Ranjan | Director | 2005-12-15 | 2025-03-31 |
| GOLDING, Andrew Neil | Director | 2011-02-15 | 2011-11-30 |
| GOODY, Peter Robert | Director | 2011-02-15 | 2025-01-31 |
| HOMMA, Tsutomu | Director | 2008-04-01 | 2010-05-21 |
| KAWAMURA, Akira | Director | 2006-03-31 | 2008-03-31 |
| LOOMES, Ben Robert | Director | 2012-10-03 | 2016-03-01 |
| LOPEZ-CRUZ, Daniel Jose | Director | 2017-04-06 | 2023-02-17 |
| NARIKAWA, Atsushi | Director | 2010-09-08 | 2011-02-15 |
| PETTIT, Richard James | Director | 2006-06-21 | 2011-02-15 |
| SHAH, Arpan | Director | 2023-02-17 | 2024-12-31 |
| SUEHIRO, Hiroshi | Director | 2006-03-31 | 2008-03-31 |
| TERAMOTO, Teiji | Director | 2010-06-17 | 2011-02-15 |
| TSUKAMOTO, Takashi | Director | 2005-12-16 | 2006-03-31 |
| WAKO, Shinya | Director | 2008-04-01 | 2010-09-08 |
| WAKO, Shinya | Director | 2005-12-15 | 2006-03-31 |
| ZUBAIDA, Sabah Daoud | Director | 2006-06-21 | 2010-07-06 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 137 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-22 | SH20 | capital | Legacy | |
| 2026-04-22 | CAP-SS | insolvency | Legacy | |
| 2026-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-19 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-19 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one