ICG ET PARTNERSHIP NOMINEE LIMITED
PROCESSION HOUSE, 55 LUDGATE HILL, LONDON EC4M 7JW- Active
- Private Limited Company
- Company No. 03805228
- Last Updated: 01 Mar 2024
Company Profile
ICG ET PARTNERSHIP NOMINEE LIMITED was incorporated on Monday, July 12, 1999 as a Private Limited Company with registered address in LONDON. ICG ET PARTNERSHIP NOMINEE LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 25 years 3 months and 27 days.
| Name | ICG ET PARTNERSHIP NOMINEE LIMITED |
|---|---|
| Company number | 03805228 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROCESSION HOUSE 55 LUDGATE HILL LONDON EC4M 7JW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Intertrust N.V. PO BOX 990, NL-1000 AZ |
Dates: Thursday, December 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Biplane Bidco (Uk) Limited Great St Helens, EC3A 6AP |
Dates: Wednesday, April 6, 2016 - Thursday, December 3, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ICG ET PARTNERSHIP NOMINEE LIMITED | 12 Jul 1999 |
| GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED | 02 Feb 2016 |