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INTERMEDIATE CAPITAL NOMINEES LIMITED

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

This company is commonly known as Intermediate Capital Nominees Limited. The company was founded 36 years ago and was given the registration number 02327482. 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 74990 - Non-trading company.

Company Information

Name:INTERMEDIATE CAPITAL NOMINEES LIMITED
Company Number:02327482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1988
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW

Director17 July 2019Active
Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW

Director21 May 2012Active
106 Bois Lane, Chesham Bois, Amersham, HP6 6DE

Secretary01 July 1996Active
42 Burlington Road, London, W4 4DE

Secretary-Active
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU

Secretary18 March 2009Active
49 Effra Road, London, SW19 8PS

Secretary16 January 2007Active
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU

Director01 July 1996Active
Blounce House, South Warnborough, Hook, RG29 1RX

Director-Active
Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW

Director17 July 2019Active
9 Bedford Road, London, W4 1JD

Director-Active
Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU

Director17 July 2019Active
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU

Director29 March 2012Active
Pound Farm House, Pound Farm Lane Ash Green, Aldershot, GU12 6EQ

Director-Active
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU

Director01 April 2009Active
42 Burlington Road, London, W4 4DE

Director-Active
7 Sandhurst Road, Sidcup, DA15 7HL

Director31 January 2004Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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