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ICHORE GROUP LIMITED

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

This company is commonly known as Ichore Group Limited. The company was founded 10 years ago and was given the registration number 09018799. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ICHORE GROUP LIMITED
Company Number:09018799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary06 April 2017Active
86-90 Paul Street, Paul Street, 3rd Floor, London, England, EC2A 4NE

Director29 April 2022Active
Lettenstr. 9, 6343 Rotkreuz, Switzerland,

Director23 November 2016Active
69, Great Hampton Street, Birmingham, B18 6EW

Director30 April 2014Active
4, 20 Princes Street, London, United Kingdom, W1B 2LR

Director01 March 2018Active
69, Great Hampton Street, Birmingham, B18 6EW

Director23 November 2016Active
Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL

Director16 May 2020Active

People with Significant Control

Mr Bengt Hemmingsson
Notified on:29 April 2022
Status:Active
Date of birth:January 1955
Nationality:Swedish
Country of residence:England
Address:86-90 Paul Street, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Christoffer Ulander
Notified on:31 January 2018
Status:Active
Date of birth:July 1998
Nationality:Finnish
Country of residence:United Kingdom
Address:4, 20 Princes Street, London, United Kingdom, W1B 2LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Carole Hofmann
Notified on:13 February 2017
Status:Active
Date of birth:November 1975
Nationality:Swiss
Address:69, Great Hampton Street, Birmingham, B18 6EW
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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