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ICG NOMINEES 2015 LIMITED

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

This company is commonly known as Icg Nominees 2015 Limited. The company was founded 9 years ago and was given the registration number 09514346. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ICG NOMINEES 2015 LIMITED
Company Number:09514346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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 InformationRoleAppointedStatus
25, Farringdon Street, London, EC4A 4AB

Director17 July 2019Active
10 Snow Hill, London, United Kingdom, EC1A 2AL

Corporate Secretary27 March 2015Active
Juxon House, 100 St Paul's Churchyard, London, England, EC4M 8BU

Director24 July 2015Active
Juxon House, 100 St Paul's Churchyard, London, England, EC4M 8BU

Director24 July 2015Active
10 Snow Hill, London, England, EC1A 2AL

Director27 March 2015Active
Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW

Director17 July 2019Active
10 Snow Hill, London, United Kingdom, EC1A 2AL

Corporate Director27 March 2015Active
10 Snow Hill, London, United Kingdom, EC1A 2AL

Corporate Director27 March 2015Active

People with Significant Control

Intermediate Capital Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-08Gazette

Gazette dissolved liquidation.

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2022-09-08Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-12Address

Change registered office address company with date old address new address.

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2021-04-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-09Resolution

Resolution.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-18Officers

Termination director company with name termination date.

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2020-10-01Address

Change registered office address company with date old address new address.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-08-14Officers

Termination director company with name termination date.

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2019-08-14Officers

Termination director company with name termination date.

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2019-08-14Officers

Appoint person director company with name date.

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2019-08-14Officers

Appoint person director company with name date.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Address

Change registered office address company with date old address new address.

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