INVESTCORP CREDIT MANAGEMENT EU LIMITED

Company summary

Company number: 05655607
Status: ACTIVE
Incorporated / age: 15 December 200520 years
Registered office: 25 Baker Street, London, W1U 8EQ, England
Accounts due: 31 March 2027
Confirmation statement due: 12 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 23:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Baker Street, London, W1U 8EQ, England
Nature of business
Security and commodity contracts dealing activities
Previous company names
3I DEBT MANAGEMENT INVESTMENTS LIMITED
MIZUHO INVESTMENT MANAGEMENT (UK) LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUCK, Timothy Paul, Mr. ACTIVE	Secretary	04 Oct 2024				25, Baker Street, London, W1U 8EQ, England
CARMODY, Kieran Anthony ACTIVE	Director	05 Feb 2025		United Kingdom	October 1978	25, Baker Street, London, W1U 8EQ, England
KAPOOR, Rishi ACTIVE	Director	18 May 2023		United Arab Emirates	September 1966	25, Baker Street, London, W1U 8EQ, England
RICKARD, Neil ACTIVE	Director	05 Feb 2025		England	January 1975	25, Baker Street, London, W1U 8EQ, England
SINFIELD-HAIN, Craig Lawrence ACTIVE	Director	08 Oct 2019		Luxembourg	November 1972	48, Grosvenor Street, London, W1K 3HW, England
BESS, Stephanie RESIGNED	Secretary	03 Mar 2017	03 Aug 2017			48, Grosvenor Street, London, W1K 3HW, England
LAY, Jonathan Adam RESIGNED	Secretary	03 Aug 2017	18 Aug 2023			Investcorp House, 48 Grosvenor Street, London, W1K 3HW, England
NEWMAN, Mark, Mr. RESIGNED	Secretary	18 Aug 2023	04 Oct 2024			Investcorp House, 48 Grosvenor Street, London, W1K 3HW, England
3I PLC RESIGNED	Secretary	15 Feb 2011	03 Mar 2017			16, Palace Street, London, SW1E 5JD
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	15 Dec 2005	09 Dec 2008			21 St Thomas Street, Bristol, BS1 6JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Dec 2005	15 Dec 2005			26, Church Street, London, NW8 8EP
BELLIS, Richard Andrew RESIGNED	Director	09 Jul 2012	21 Dec 2016	United Kingdom	August 1976	16, Palace Street, London, SW1E 5JD, United Kingdom
BORROWS, Simon Alexander RESIGNED	Director	03 Feb 2012	03 Jan 2013	United Kingdom	January 1959	16, Palace Street, London, SW1E 5JD, United Kingdom
GHOSE, Jeremy Ranjan RESIGNED	Director	15 Dec 2005	31 Mar 2025	United Kingdom	January 1962	Investcorp House, 48 Grosvenor Street, London, W1K 3HW, England
GOLDING, Andrew Neil RESIGNED	Director	15 Feb 2011	30 Nov 2011	England	June 1962	16, Palace Street, London, SW1E 5JD
GOODY, Peter Robert RESIGNED	Director	15 Feb 2011	31 Jan 2025	England	May 1969	Investcorp House, 48 Grosvenor Street, London, W1K 3HW, England
HOMMA, Tsutomu RESIGNED	Director	01 Apr 2008	21 May 2010	United Kingdom	November 1960	Bracken House, One Friday Street, London, EC4M 9JA
KAWAMURA, Akira RESIGNED	Director	31 Mar 2006	31 Mar 2008		October 1953	Bracken House, One Friday Street, London, EC4M 9JA
LOOMES, Ben Robert RESIGNED	Director	03 Oct 2012	01 Mar 2016	United Kingdom	March 1977	16, Palace Street, London, SW1E 5JD, United Kingdom
LOPEZ-CRUZ, Daniel Jose RESIGNED	Director	06 Apr 2017	17 Feb 2023	United Kingdom	April 1965	Investcorp House, 48 Grosvenor Street, London, W1K 3HW, England
NARIKAWA, Atsushi RESIGNED	Director	08 Sep 2010	15 Feb 2011	United Kingdom	May 1959	Bracken House, One Friday Street, London, EC4M 9JA
PETTIT, Richard James RESIGNED	Director	21 Jun 2006	15 Feb 2011	United Kingdom	November 1945	Bracken House, One Friday Street, London, EC4M 9JA
SHAH, Arpan RESIGNED	Director	17 Feb 2023	31 Dec 2024	England	July 1975	Investcorp House, 48 Grosvenor Street, London, W1K 3HW, England
SUEHIRO, Hiroshi RESIGNED	Director	31 Mar 2006	31 Mar 2008		September 1958	Flat 93, 20 Abbey Road, London, NW8 9BW
TERAMOTO, Teiji RESIGNED	Director	17 Jun 2010	15 Feb 2011	United Kingdom	June 1962	Bracken House, One Friday Street, London, EC4M 9JA
TSUKAMOTO, Takashi RESIGNED	Director	16 Dec 2005	31 Mar 2006		August 1950	River Plate House, 7-11 Finsbury Circus, London, EC2M 7DH
WAKO, Shinya RESIGNED	Director	01 Apr 2008	08 Sep 2010	United Kingdom	October 1956	Bracken House, One Friday Street, London, EC4M 9JA
WAKO, Shinya RESIGNED	Director	15 Dec 2005	31 Mar 2006		October 1956	45 Selcroft Road, Purley, Surrey, CR8 1AJ
ZUBAIDA, Sabah Daoud RESIGNED	Director	21 Jun 2006	06 Jul 2010	England	July 1949	One, Friday Street, London, EC4M 9JA

DUCK, Timothy Paul, Mr. ACTIVE
Role: Secretary
Appointed on: 04 Oct 2024
Address: 25, Baker Street, London, W1U 8EQ, England

CARMODY, Kieran Anthony ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 25, Baker Street, London, W1U 8EQ, England

KAPOOR, Rishi ACTIVE
Role: Director
Appointed on: 18 May 2023
Country of Residence: United Arab Emirates
Date of birth: September 1966
Address: 25, Baker Street, London, W1U 8EQ, England

RICKARD, Neil ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: England
Date of birth: January 1975
Address: 25, Baker Street, London, W1U 8EQ, England

SINFIELD-HAIN, Craig Lawrence ACTIVE
Role: Director
Appointed on: 08 Oct 2019
Country of Residence: Luxembourg
Date of birth: November 1972
Address: 48, Grosvenor Street, London, W1K 3HW, England

BESS, Stephanie RESIGNED
Role: Secretary
Appointed on: 03 Mar 2017
Resigned on: 03 Aug 2017
Address: 48, Grosvenor Street, London, W1K 3HW, England

LAY, Jonathan Adam RESIGNED
Role: Secretary
Appointed on: 03 Aug 2017
Resigned on: 18 Aug 2023
Address: Investcorp House, 48 Grosvenor Street, London, W1K 3HW, England

NEWMAN, Mark, Mr. RESIGNED
Role: Secretary
Appointed on: 18 Aug 2023
Resigned on: 04 Oct 2024
Address: Investcorp House, 48 Grosvenor Street, London, W1K 3HW, England

3I PLC RESIGNED
Role: Secretary
Appointed on: 15 Feb 2011
Resigned on: 03 Mar 2017
Address: 16, Palace Street, London, SW1E 5JD

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Dec 2005
Resigned on: 09 Dec 2008
Address: 21 St Thomas Street, Bristol, BS1 6JS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 2005
Resigned on: 15 Dec 2005
Address: 26, Church Street, London, NW8 8EP

BELLIS, Richard Andrew RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

BORROWS, Simon Alexander RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 03 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

GHOSE, Jeremy Ranjan RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Investcorp House, 48 Grosvenor Street, London, W1K 3HW, England

GOLDING, Andrew Neil RESIGNED
Role: Director
Appointed on: 15 Feb 2011
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: June 1962
Address: 16, Palace Street, London, SW1E 5JD

GOODY, Peter Robert RESIGNED
Role: Director
Appointed on: 15 Feb 2011
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: May 1969
Address: Investcorp House, 48 Grosvenor Street, London, W1K 3HW, England

HOMMA, Tsutomu RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Bracken House, One Friday Street, London, EC4M 9JA

KAWAMURA, Akira RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 31 Mar 2008
Date of birth: October 1953
Address: Bracken House, One Friday Street, London, EC4M 9JA

LOOMES, Ben Robert RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

LOPEZ-CRUZ, Daniel Jose RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 17 Feb 2023
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Investcorp House, 48 Grosvenor Street, London, W1K 3HW, England

NARIKAWA, Atsushi RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 15 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Bracken House, One Friday Street, London, EC4M 9JA

PETTIT, Richard James RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 15 Feb 2011
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Bracken House, One Friday Street, London, EC4M 9JA

SHAH, Arpan RESIGNED
Role: Director
Appointed on: 17 Feb 2023
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: July 1975
Address: Investcorp House, 48 Grosvenor Street, London, W1K 3HW, England

SUEHIRO, Hiroshi RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 31 Mar 2008
Date of birth: September 1958
Address: Flat 93, 20 Abbey Road, London, NW8 9BW

TERAMOTO, Teiji RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 15 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Bracken House, One Friday Street, London, EC4M 9JA

TSUKAMOTO, Takashi RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 31 Mar 2006
Date of birth: August 1950
Address: River Plate House, 7-11 Finsbury Circus, London, EC2M 7DH

WAKO, Shinya RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 08 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Bracken House, One Friday Street, London, EC4M 9JA

WAKO, Shinya RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 31 Mar 2006
Date of birth: October 1956
Address: 45 Selcroft Road, Purley, Surrey, CR8 1AJ

ZUBAIDA, Sabah Daoud RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 06 Jul 2010
Country of Residence: England
Date of birth: July 1949
Address: One, Friday Street, London, EC4M 9JA

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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