ICG ET PARTNERSHIP NOMINEE LIMITED
Non-Trading
General Information
NAME
ICG ET PARTNERSHIP NOMINEE LIMITED
COMPANY NUMBER
03805228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
12/07/1999
(25 years and 4 months old)
WEBSITE
www.icg-enterprise.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/04/2001
02/02/2016
GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
View all previous names
LONDON
EC4M 7JW
Telephone: 02035452000
TPS: No
Procession House
55 Ludgate Hill
LONDON
EC4M 7JW
Telephone: 78255300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICG ET PARTNERSHIP NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICG ET PARTNERSHIP NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICG ET PARTNERSHIP NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2019 - Present (4 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/07/1999 - Present (25 years and 4 months) 12/07/1999 - Present (25 years and 4 months) 12/07/1999 - Present (25 years and 4 months) 12/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
26/07/1999 - Present (25 years and 3 months) Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | Benoit Laurent Pierre Durteste (916934704) has left the board |
| 01/06/2023 | New Board Member Colm Patrick Walsh (930959089) Appointed |
| 23/12/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 05/10/2020 | Change in Reg. Office |
| 26/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | Christopher James Connelly (919841250) has left the board |
| 03/12/2019 | Emma Clare Everett (920068127) has left the board |
| 03/12/2019 | New Board Member Oliver Gardey (913828608) Appointed |
| 16/08/2019 | Philip Henry Keller (907278340) has left the board |
| 16/08/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 27/07/2017 | Christophe Armel Jean Paul Evain (910159655) has left the board |
| 15/07/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 19/01/2017 | Christopher James Connelly (922203547) has left the board |
| 19/01/2017 | New Board Member Christopher James Connelly (919841250) Appointed |
| 11/01/2017 | New Board Member Christopher James Connelly (922203547) Appointed |
| 11/01/2017 | New Board Member Emma Clare Everett (920068127) Appointed |
| 03/11/2016 | New Annual Return filed |
| 01/03/2016 | Amanda Jane Curtis (910919664) has left the board |
| 01/03/2016 | GRAPHITE CAPITAL MANAGEMENT LLP (905380720) has left the board |
| 01/03/2016 | Change in Reg. Office |
| 23/02/2016 | New Board Member Christophe Armel Jean Paul Evain (910159655) Appointed |
| 23/02/2016 | New Board Member Philip Henry Keller (907278340) Appointed |
| 23/02/2016 | New Board Member Benoit Laurent Pierre Durteste (916934704) Appointed |
| 23/02/2016 | New Board Member Philip Henry Keller (907278340) Appointed |
| 23/02/2016 | New Board Member Christophe Armel Jean Paul Evain (910159655) Appointed |
| 23/02/2016 | New Board Member Benoit Laurent Pierre Durteste (916934704) Appointed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 28/07/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 29/12/2012 | New Accounts filed |
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