ICG ET PARTNERSHIP NOMINEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Icg Et Partnership Nominee Limited. The company was founded 25 years ago and was given the registration number 03805228. The firm's registered office is in LONDON. You can find them at Procession House, 55 Ludgate Hill, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	ICG ET PARTNERSHIP NOMINEE LIMITED
Company Number	:	03805228
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW	Director	28 November 2019	Active
Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW	Director	18 May 2023	Active
6 Fife Way, Great Bookham, KT23 3PH	Secretary	26 July 1999	Active
4th Floor, Berkeley Square House, Berkeley Square, W1J 6BQ	Secretary	14 December 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 July 1999	Active
109 Studdridge Street, London, SW6 3TD	Director	28 February 2000	Active
51 Yeomans Row, South Kensington, London, SW3 2AL	Director	28 February 2000	Active
Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU	Director	20 December 2016	Active
4th Floor, Berkeley Square House, Berkeley Square, W1J 6BQ	Director	14 December 2006	Active
3 Copperbeeches, Welwyn, AL6 0SS	Director	14 December 2005	Active
Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW	Director	01 February 2015	Active
111 Howards Lane, Putney, London, SW15 6NZ	Director	28 February 2000	Active
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU	Director	01 December 2015	Active
Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU	Director	20 December 2016	Active
The Old Vicarage, Parrotts Lane, Cholesbury, HP23 6ND	Director	28 February 2000	Active
6 Ravenna Road, London, SW15 6AW	Director	28 February 2000	Active
14 Aberdeen Park, Highbury, London, N5 2BN	Director	28 February 2000	Active
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU	Director	01 February 2015	Active
Forest Lodge, Penselwood, Wincanton, BA9 8LL	Director	26 July 1999	Active
7 Hazlewell Road, Putney, London, SW15 6LU	Director	19 August 1999	Active
60 Archel Road, London, W14 9QP	Director	14 December 2005	Active
4th, Floor Berkeley Square House, Berkeley Square, London, Great Britain, W1J 6BQ	Corporate Director	15 December 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	12 July 1999	Active

People with Significant Control

Intertrust N.V.
Notified on	:	03 December 2020
Status	:	Active
Country of residence	:	Netherlands
Address	:	Prins Bernhardplein 200, PO BOX 990, Amsterdam, Netherlands, NL-1000 AZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Biplane Bidco (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	35, Great St Helens, London, EC3A 6AP
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

ICG ET PARTNERSHIP NOMINEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement