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 - LONDON

This company is listed in the following categories:
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)

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

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