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INTERCEDE 2445 LIMITED

Company summary

Company number: 07922922
Status: ACTIVE
Incorporated / age: 25 January 201214 years
Registered office: C/O Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom
Accounts due: 30 November 2027
Confirmation statement due: 8 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 18:08 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
C/O Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BHALLA, Sunil Kumar ACTIVE	Director	28 Jan 2019		England	May 1959	C/O Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom
WALSH, Simon David ACTIVE	Director	13 Mar 2024		England	July 1971	The Mailbox, Level 3, 101 Wharfside Street, Birmingham, B1 1rf, West Midlands, B1 1RF, England
WILLIAMS, Denise RESIGNED	Secretary	27 Jul 2012	11 Jun 2015			Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
MITRE SECRETARIES LIMITED RESIGNED	Secretary	25 Jan 2012	27 Jul 2012			Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
BOLIN, Bret Richard, Mr. RESIGNED	Director	31 Jul 2015	24 Nov 2015	United States	March 1968	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
FIRTH, Barbara Ann RESIGNED	Director	27 Jul 2012	31 Mar 2015	United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
JACKSON, Michael Edward Wilson RESIGNED	Director	27 Jul 2012	13 Mar 2015	United Kingdom	March 1950	32, Bedford Row, London, WC1R 4HE, United Kingdom
MILLWARD, Guy Leighton RESIGNED	Director	08 May 2015	31 Jul 2015	United Kingdom	October 1965	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MILLWARD, Guy Leighton RESIGNED	Director	31 Mar 2015	08 May 2015	United Kingdom	October 1965	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MURRIA, Vinodka RESIGNED	Director	13 Mar 2015	28 Jan 2019	England	October 1962	C/O Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom
WILSON, Gordon James RESIGNED	Director	24 Nov 2015	13 Mar 2024	United Kingdom	June 1960	C/O Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom
YUILL, William George Henry RESIGNED	Director	25 Jan 2012	27 Jul 2012	England	September 1961	Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
MITRE DIRECTORS LIMITED RESIGNED	Director	25 Jan 2012	27 Jul 2012			Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
MITRE SECRETARIES LIMITED RESIGNED	Director	25 Jan 2012	27 Jul 2012			Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom

BHALLA, Sunil Kumar ACTIVE
Role: Director
Appointed on: 28 Jan 2019
Country of Residence: England
Date of birth: May 1959
Address: C/O Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom

WALSH, Simon David ACTIVE
Role: Director
Appointed on: 13 Mar 2024
Country of Residence: England
Date of birth: July 1971
Address: The Mailbox, Level 3, 101 Wharfside Street, Birmingham, B1 1rf, West Midlands, B1 1RF, England

WILLIAMS, Denise RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 11 Jun 2015
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jan 2012
Resigned on: 27 Jul 2012
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom

FIRTH, Barbara Ann RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

MILLWARD, Guy Leighton RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

WILSON, Gordon James RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 13 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1960
Address: C/O Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom

YUILL, William George Henry RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 27 Jul 2012
Country of Residence: England
Date of birth: September 1961
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom

MITRE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 27 Jul 2012
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom

MITRE SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 27 Jul 2012
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom