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INVESTMENTS CAPITAL GROUP LTD

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

This company is commonly known as Investments Capital Group Ltd. The company was founded 9 years ago and was given the registration number 09328033. The firm's registered office is in LONDON. You can find them at First Floor, 85 Great Portland Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INVESTMENTS CAPITAL GROUP LTD
Company Number:09328033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director29 November 2019Active
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director19 June 2016Active
379, Harrow Road, London, London, United Kingdom, W93NA

Director26 November 2014Active
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director01 May 2020Active
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director01 May 2020Active
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director16 June 2016Active
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director29 November 2019Active
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director01 February 2021Active

People with Significant Control

Mr Artur Zuravskij
Notified on:20 March 2021
Status:Active
Date of birth:November 1990
Nationality:Lithuanian
Country of residence:England
Address:First Floor, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicolai Rogozenco
Notified on:01 May 2020
Status:Active
Date of birth:November 1981
Nationality:Romanian
Country of residence:England
Address:First Floor, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sergey Sprinchan
Notified on:01 May 2020
Status:Active
Date of birth:June 1976
Nationality:Bulgarian
Country of residence:England
Address:First Floor, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Dmitriy Vesnin
Notified on:29 November 2019
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:First Floor, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dmitriy Vesnin
Notified on:29 November 2019
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:First Floor, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nessim Bouguessa
Notified on:19 June 2016
Status:Active
Date of birth:November 1988
Nationality:French
Country of residence:England
Address:First Floor, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Jadvyga Vladislava Sundukova
Notified on:17 June 2016
Status:Active
Date of birth:April 1937
Nationality:Lithuanian
Country of residence:England
Address:First Floor, 85 Great Portland Street, London, England, W1W 7LT
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 firm
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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