Icg (11) Limited. net worth, address, company information. Free

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Icg (11) Limited (reg no 09998195) is a private limited company incorporated on 2016-02-10 in England. The firm is located at C/O Ward Hadaway Sandgate House, 102 Quayside, Newcastle Upon Tyne NE1 3DX. Having undergone a change in 2020-11-06, the previous name this firm utilized was Imperial Inns & Taverns Limited. Icg (11) Limited operates Standard Industrial Classification code: 56302 - "public houses and bars", Standard Industrial Classification code: 55100 - "hotels and similar accommodation".

Company details

Name	Icg (11) Limited
Number	09998195
Date of Incorporation:	Wed, 10th Feb 2016
End of financial year:	31 December
Address:	C/o Ward Hadaway Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX
SIC code:	56302 - Public houses and bars 55100 - Hotels and similar accommodation

As for the 4 directors that can be found in this enterprise, we can name: Joseph B. (in the company from 02 October 2023), Louise S. (appointment date: 24 March 2021), Kate B. (appointed on 01 December 2020). The Companies House lists 3 persons of significant control, namely: Inn Collection Bidco Limited can be reached at 3Rd Floor, Q5, Quorum Business Park, NE12 8BS Newcastle Upon Tyne. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vindolanda Midco 2 Limited can be reached at Palmer Street, SW1H 0AD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Angus L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-28
Shareholder Funds	1	1	1	1

People with significant control

Inn Collection Bidco Limited

19 November 2021

Address	Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House Registry Of England And Wales
Registration number	08635387
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vindolanda Midco 2 Limited

4 November 2020 - 19 November 2021

Address	21 Palmer Street, London, SW1H 0AD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	11406138
Nature of control:	75,01-100% shares 75,01-100% voting rights

Angus L.

6 April 2016 - 4 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC05) Change to a person with significant control Wed, 3rd Jan 2024 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC05) Change to a person with significant control Wed, 3rd Jan 2024 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 9th Feb 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on Wed, 3rd Jan 2024 to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS filed on: 3rd, January 2024 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 27th Oct 2023 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 2nd Oct 2023 new director was appointed. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 1st Jan 2023 filed on: 5th, October 2023 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on Thu, 2nd Mar 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 9th Feb 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 2nd Jan 2022 filed on: 11th, July 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Wed, 9th Feb 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (4 pages)
(AD02) Single Alternative Inspection Location changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom at an unknown date to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX filed on: 16th, February 2022 \| address	Free Download (1 page)
(AP01) On Wed, 1st Dec 2021 new director was appointed. filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 19th Nov 2021 filed on: 7th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 19th Nov 2021 filed on: 7th, January 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, December 2021 \| accounts	Free Download (25 pages)
(MR01) Registration of charge 099981950004, created on Mon, 29th Nov 2021 filed on: 7th, December 2021 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 099981950003, created on Mon, 29th Nov 2021 filed on: 6th, December 2021 \| mortgage	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, December 2021 \| resolution	Free Download (1 page)
(MR01) Registration of charge 099981950002, created on Mon, 29th Nov 2021 filed on: 1st, December 2021 \| mortgage	Free Download (48 pages)
(MA) Articles and Memorandum of Association filed on: 1st, December 2021 \| incorporation	Free Download (23 pages)
(MR01) Registration of charge 099981950001, created on Mon, 29th Nov 2021 filed on: 30th, November 2021 \| mortgage	Free Download (10 pages)
(TM01) Director's appointment terminated on Mon, 24th May 2021 filed on: 10th, June 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 24th Mar 2021 new director was appointed. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 9th Feb 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Mon, 9th Nov 2020: 1036437.00 GBP filed on: 24th, March 2021 \| capital	Free Download (3 pages)
(AP01) On Tue, 1st Dec 2020 new director was appointed. filed on: 10th, December 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sun, 28th Feb 2021 to Thu, 31st Dec 2020 filed on: 9th, November 2020 \| accounts	Free Download (1 page)
(AP01) On Wed, 4th Nov 2020 new director was appointed. filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 4th Nov 2020 new director was appointed. filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 4th Nov 2020 filed on: 9th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 4th Nov 2020 filed on: 9th, November 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Grangemoor House Scots Gap Morpeth Northumberland NE61 4EE United Kingdom on Mon, 9th Nov 2020 to C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX filed on: 9th, November 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 6th Nov 2020 filed on: 6th, November 2020 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 9th Feb 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England at an unknown date to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN filed on: 10th, February 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 28th, May 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 9th Feb 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 21st, May 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 9th Feb 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (4 pages)
(AD03) Registered inspection location new location: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS. filed on: 12th, February 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 2nd, June 2017 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, May 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 9th Feb 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, May 2017 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, February 2016 \| incorporation	Free Download (29 pages)

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