ICG NOMINEES 2015 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ICG NOMINEES 2015 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ICG NOMINEES 2015 LIMITED was incorporated 9 years ago on 27/03/2015 and has the registered number: 09514346. The accounts status is DORMANT.
ICG NOMINEES 2015 LIMITED was incorporated 9 years ago on 27/03/2015 and has the registered number: 09514346. The accounts status is DORMANT.
ICG NOMINEES 2015 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2177 LIMITED (until 27/07/2015)
DE FACTO 2177 LIMITED (until 27/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2021 | 01/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GARETH LEWIS | Jul 1979 | British | Director | 2019-07-17 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-03-27 UNTIL 2015-07-24 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2015-03-27 UNTIL 2015-07-24 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2015-03-27 UNTIL 2015-07-24 | RESIGNED | ||
IAN JOHN STANLAKE | Nov 1975 | British | Director | 2019-07-17 UNTIL 2020-12-18 | RESIGNED |
MR PHILIP HENRY KELLER | Dec 1965 | British | Director | 2015-07-24 UNTIL 2019-07-25 | RESIGNED |
RICHARD ROLLAND SPEDDING | Aug 1971 | British | Director | 2015-03-27 UNTIL 2015-07-24 | RESIGNED |
MR STUART PAUL GRIFFITHS | Feb 1963 | British | Director | 2015-07-24 UNTIL 2019-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intermediate Capital Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |