Icg Et Partnership Nominee Limited (reg no 03805228) is a private limited company founded on 1999-07-12 in United Kingdom. This business has its registered office at Procession House, 55 Ludgate Hill, London EC4M 7JW. Having undergone a change in 2016-02-02, the previous name the enterprise utilized was Graphite Capital Partnership Nominee Limited. Icg Et Partnership Nominee Limited is operating under Standard Industrial Classification code: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Icg Et Partnership Nominee Limited
Number 03805228
Date of Incorporation: July 12, 1999
End of financial year: 31 March
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

As for the 2 directors that can be found in this enterprise, we can name: Colm W. (appointed on 18 May 2023), Oliver G. (appointment date: 28 November 2019). The Companies House indexes 2 persons of significant control, namely: Intertrust N.V. can be found at Po Box 990, NL-1000 AZ Amsterdam. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Biplane Bidco (Uk) Limited can be found at Great St Helens, EC3A 6AP London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Intertrust N.V.
3 December 2020
Address Prins Bernhardplein 200 PO BOX 990, Amsterdam, NL-1000 AZ, Netherlands
Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered Netherlands
Registration number 61411809
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Biplane Bidco (Uk) Limited
6 April 2016 - 3 December 2020
Address 35 Great St Helens, London, EC3A 6AP
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered People With Significant Control
Registration number 09693921
Nature of control: 75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 2nd, September 2023 | accounts
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