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FIRST INTERNATIONAL GROUP PLC
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8ABPrevious name: FIRST INTERNATIONAL ASSET MANAGEMENT PLC (changed on 06-Feb-2007)
Company Number: 05672063
Incorporation date: 11-Jan-2006
Status: Active
Entity type: Public Limited Company
SIC codes:
66120 Security and commodity contracts dealing activities
74909 Other professional, scientific and technical activities not elsewhere classified
SUMMARY
This company is 18.2 years old and is currently active. It is controlled by Mr Vinodkant Vadera. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2018Accounts Filed: FULL (31-Dec-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Laetitia Aurelie, Nathalie GUERIN | 01 Dec 2017 | 29 Mar 2024 | 0 - 1 | ||
Resigned | Amee KARLSTROM | 01 Mar 2016 | 01 Dec 2017 | 0 - 1 | ||
Resigned | Rajiv Sunil SHETH | 15 Dec 2014 | 29 Feb 2016 | 0 - 1 | ||
Resigned | Madhavi Rupin VADERA | 11 Apr 2006 | 15 Dec 2014 | British | 3 - 8 | |
Resigned | SLC REGISTRARS LIMITED | 11 Jan 2006 | 11 Jan 2006 | 2 - 805 | ||
Resigned | Madhavi Rupin VADERA | 11 Jan 2006 | 03 Apr 2006 | None | British | 3 - 8 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Jayechund JINGREE | 29 Feb 2016 | 31 Dec 2018 | Director | Mauritian | 0 - 1 | 0 (0.0%) |
Resigned | Jayant Harjiwan RAJA | 03 Dec 2015 | 31 Jul 2018 | Director (Finance) | British | 1 - 6 | 4 (57.1%) |
Resigned? | Tushar KARIA | 03 Dec 2015 | Vice President - Property Asset Management | British | 2 - 2 | 0 (0.0%) | |
Resigned | Madhavi Rupin VADERA | 25 Jul 2010 | 29 Feb 2016 | None | British | 3 - 8 | 2 (18.2%) |
Resigned | Bapsy DASTUR | 11 Apr 2006 | 01 Jul 2010 | Solicitor | Indian | 0 - 1 | 0 (0.0%) |
Resigned | Jayechund JINGREE | 11 Apr 2006 | 01 Jul 2010 | Managing Director | Mauritian | 0 - 3 | 1 (33.3%) |
Resigned | Madhavi Rupin VADERA | 11 Jan 2006 | 03 Apr 2006 | None | British | 3 - 8 | 2 (18.2%) |
Resigned | Rupin Jitesh VADERA | 11 Jan 2006 | 29 Feb 2016 | Company Director | British | 2 - 3 | 1 (20.0%) |
Resigned | SLC CORPORATE SERVICES LIMITED | 11 Jan 2006 | 11 Jan 2006 | 1 - 526 | 271 (51.4%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FIRST INTERNATIONAL GROUP PLC
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
66120 Security and commodity contracts dealing activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GLENCORE ENERGY UK LTD. | 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY | 04542769 | 2017-12-31 | 79,538,409,000 | 32,841,000 | |
CITIGROUP GLOBAL MARKETS LIMITED | CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB | 01763297 | 2017-12-31 | 1,342,000,000 | 384,000,000 | |
MORGAN STANLEY & CO. INTERNATIONAL PLC | LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA | 02068222 | 2017-12-31 | 864,000,000 | 970,000,000 | |
M&G INVESTMENT MANAGEMENT LIMITED | 10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG | 00936683 | 2017-12-31 | 458,758,000 | 46,085,000 | |
T. ROWE PRICE INTERNATIONAL LTD | WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7DX | 03957748 | 2017-12-31 | 427,156,250 | 56,143,750 | |
HENDERSON GLOBAL INVESTORS LIMITED | 201 BISHOPSGATE, LONDON, EC2M 3AE | 00906355 | 2017-12-31 | 346,353,000 | 108,414,000 | |
FIL INVESTMENT SERVICES (UK) LIMITED | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP | 02016555 | 2018-06-30 | 343,187,000 | 71,336,000 | |
FIL INVESTMENTS INTERNATIONAL | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP | 01448245 | 2018-06-30 | 323,908,000 | 25,704,000 | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 00827982 | 2017-12-31 | 289,679,000 | 92,023,000 | |
AXA INVESTMENT MANAGERS UK LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 01431068 | 2017-12-31 | 244,486,977 | 41,047,463 |
66300-Fund management activities |
WINTON CAPITAL MANAGEMENT LIMITED | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN | 03311531 | 2017-12-31 | 240,308,000 | 87,486,000 | |
THREADNEEDLE ASSET MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 00573204 | 2017-12-31 | 221,944,000 | 53,575,000 |
66300-Fund management activities |
E D & F MAN CAPITAL MARKETS LIMITED | 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 01292851 | 2018-09-30 | 208,567,000 | 21,654,000 | |
THE LONDON METAL EXCHANGE | 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ | 02128666 | 2017-12-31 | 187,337,000 | 88,607,000 | |
GLENCORE UK LTD. | 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY | 01170825 | 2017-12-31 | 186,335,000 | -3,064,000 | |
UBS ASSET MANAGEMENT (UK) LTD | 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS | 01546400 | 2017-12-31 | 173,623,000 | 37,544,000 | |
ICAP EUROPE LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 00170463 | 2018-12-31 | 172,650,000 | 43,902,000 | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 03976881 | 2018-03-31 | 168,316,573 | 38,497,468 | |
OCTOPUS INVESTMENTS LIMITED | 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT | 03942880 | 2018-04-30 | 117,224,000 | 9,013,000 | |
STIFEL NICOLAUS EUROPE LIMITED | 4TH FLOOR, 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET | 03719559 | 2017-12-31 | 106,927,000 | 529,000 | |
ENCIAL GROUP LIMITED | 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU | 08430246 | 2018-03-31 | 99,967,285 | 0 | |
R.J. O'BRIEN LIMITED | 100 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DT | 01810354 | 2017-12-31 | 98,696,671 | 1,489,588 | |
ALCENTRA LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL | 02958399 | 2017-12-31 | 85,233,000 | 48,416,000 | |
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED | 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB | SC047708 | 2018-06-30 | 84,747,000 | 31,578,000 | |
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED | 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB | SC079063 | 2018-06-30 | 73,792,000 | 8,945,000 | |
F&C FUND MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AG | 02170242 | 2017-10-31 | 53,949,000 | -2,691,000 | |
ICAP SECURITIES LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 00500777 | 2017-12-31 | 53,321,000 | 9,021,000 | |
MITSUI BUSSAN COMMODITIES LTD | 1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DX | 04395895 | 2018-03-31 | 52,278,000 | 6,912,000 | |
ABERDEEN STANDARD CAPITAL LIMITED | 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QA | SC317950 | 2017-12-31 | 50,704,000 | 6,139,000 | |
MAN FUND MANAGEMENT UK LIMITED | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, ENGLAND, EC4R 3AD | 03418585 | 2017-12-31 | 47,852,000 | 801,000 | |
BROKERTEC EUROPE LIMITED | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW | 02645715 | 2018-03-31 | 44,155,000 | 17,273,000 | |
INVESTCORP CREDIT MANAGEMENT EU LIMITED | INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, ENGLAND, W1K 3HW | 05655607 | 2018-06-30 | 37,624,000 | 14,889,000 | |
ALLX LTD | THE ATRIUM, SUITE 559, 1 HAREFIELD ROAD, UXBRIDGE, ENGLAND, UB8 1EX | 09006784 | 2017-12-31 | 2,810,837 | 0 | |
HOTTINGER INVESTMENT MANAGEMENT LIMITED | 4 CARLTON GARDENS, LONDON, ENGLAND, SW1Y 5AA | 01573969 | 2017-12-31 | 1,139,750 | 0 | |
HATHAWAY INVESTMENT MANAGEMENT LIMITED | GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5RS | 03849924 | 2018-04-30 | 898,924 | 0 |
66300-Fund management activities |
DIRECT MARKET TOUCH LIMITED | MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA | 06731780 | 2017-10-31 | 876,673 | 0 | |
CLEAR CAPITAL MARKETS LTD | 12TH FLOOR, BROADGATE TOWER - OFFICE 1213, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW | 09294557 | 2018-03-31 | 653,868 | 0 | |
LOGIC INVESTMENTS LTD | ST GEORGES BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, ENGLAND, ME10 3TB | 07092136 | 2018-03-31 | 529,590 | 0 | |
EGR BROKING LIMITED | 6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AX | 07443787 | 2017-09-30 | 425,509 | 0 | |
CITY OF LONDON MARKETS LIMITED | 4385, 08329071: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 08329071 | 2017-09-30 | 383,576 | 0 | |
BULKARA LIMITED | 49 UPPER BROOK STREET, LONDON, UNITED KINGDOM, W1K 2BR | 09282255 | 2017-10-31 | 254,051 | 0 | |
ELK POINT LIMITED | 1 UPLANDS ROAD, LONDON, UNITED KINGDOM, N8 9NN | 09739805 | 2019-05-04 | 173,722 | 0 | |
PINAL RISK SERVICES LTD | 10 BATES CRESCENT, STREATHAM VALE, LONDON, SW16 5BP | 08375425 | 2018-01-31 | 131,645 | 0 | |
TALER GLOBAL SOLUTIONS LTD | 22 THE MANOR, TALYGARN, PONTYCLUN, WALES, CF72 9WT | 09258275 | 2017-10-31 | 122,373 | 0 | |
REACH OUT E LTD | BLENHEIM COTTAGE, CRAZIES HILL, READING, BERKSHIRE, RG10 8LU | 03926391 | 2018-02-28 | 102,288 | 0 | |
HAWKEYE PROTECTION SERVICES LTD | 14 FACTORY STREET, DARLASTON, UNITED KINGDOM, WS10 8QX | 10295933 | 2018-03-31 | 66,169 | 0 |
80100-Private security activities |
BAVCO LIMITED | LONG COPSE, WOODLAND RISE, SEVENOAKS, KENT, TN15 0HZ | 03963411 | 2018-04-30 | 30,606 | 0 | |
LANGHAM CAPITAL LIMITED | 28 DEVONPORT,, 23 SOUTHWICK STREET,, LONDON, ENGLAND, W2 2QF | 04551891 | 2017-12-31 | 30,152 | 0 | |
CONVERSION CAPITAL PARTNERS LIMITED | 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT | 04802649 | 2017-12-31 | 25,000 | 0 | |
BALLYBRYAN LTD. | 18 REED POND WALK, LANGDON HILLS BASILDON, ESSEX, SS16 6AX | 03138956 | 2018-12-31 | 23,154 | 0 | |
RP GIBBS LIMITED | 28 THE BROADWAY, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8LP | 10790904 | 2019-05-31 | 9,086 | 0 | |
NICHOLAS MARK TAYLOR LTD | 4 VALE TOP AVENUE, MOSTON, MANCHESTER, M9 4LE | 06810950 | 2018-04-05 | 1,484 | 0 |
68209-Other letting and operating of own or leased real estate 82990-Other business support service activities not elsewhere classified |
ACCOUNTING DATA PROCESSING LTD | 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR | 07723509 | 2018-08-31 | 0 | 0 | |
BATAVIA CAPITAL LTD | 43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5FJ | 07770192 | 2018-09-30 | 0 | 0 | |
EUROPEAN CAPITAL MARKETS LIMITED | STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG | 05004266 | 2019-01-31 | 0 | 0 | |
HOUSE CROWD FINANCE (SECURITY AGENT) LIMITED | THIRD FLOOR, 196 DEANSGATE, MANCHESTER, M3 3WF | 09893838 | 2018-11-30 | 0 | 0 | |
OMNILINK LIMITED | C/O BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ | 02701885 | 2018-06-30 | 0 | 0 |
68209-Other letting and operating of own or leased real estate |
PLATINUM PURE CAPITAL LIMITED | 236 CREIGHTON AVENUE, LONDON, ENGLAND, N2 9BD | 07028208 | 2018-09-30 | 0 | 0 |
66190-Activities auxiliary to financial intermediation not elsewhere classified 66300-Fund management activities |
B. ROBERTS EQUITY TRADING LTD | 14 KILN ROAD, ARDLEIGH, COLCHESTER, UNITED KINGDOM, CO7 7FE | 07920976 | 0000-00-00 | 0 | 0 | |
INTERMEDIATE CAPITAL MANAGERS LIMITED | PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW | 02327504 | 0000-00-00 | 0 | 0 | |
OCTOPUS CAPITAL LIMITED | 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT | 03981143 | 0000-00-00 | 0 | 0 | |
TCI FUND MANAGEMENT (UK) LIMITED | 7 CLIFFORD STREET, LONDON, W1S 2FT | 04706248 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
FIRST INTERNATIONAL GROUP PLC | 0.9% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.3% | 5.2% | 11.9% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 1.7% | 4.0% | 5.9% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |