ICG ET PARTNERSHIP NOMINEE LIMITED
LONDON GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED F&C VENTURES PARTNERSHIP NOMINEE LIMITED FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED BUILDLOW LIMITED

Hellopages » City of London » City of London » EC4M 8BU

Company number 03805228
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address JUXON HOUSE, 100 ST PAUL'S CHURCHYARD, LONDON, EC4M 8BU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Emma Clare Everett as a director on 20 December 2016; Appointment of Mr Christopher James Connelly as a director on 20 December 2016. The most likely internet sites of ICG ET PARTNERSHIP NOMINEE LIMITED are www.icgetpartnershipnominee.co.uk, and www.icg-et-partnership-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icg Et Partnership Nominee Limited is a Private Limited Company. The company registration number is 03805228. Icg Et Partnership Nominee Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Icg Et Partnership Nominee Limited is Juxon House 100 St Paul S Churchyard London Ec4m 8bu. . CONNELLY, Christopher James is a Director of the company. DURTESTE, Benoit Laurent Pierre is a Director of the company. EVAIN, Christophe Armel Jean Paul is a Director of the company. EVERETT, Emma Clare is a Director of the company. KELLER, Philip Henry is a Director of the company. Secretary CRAYTON, Richard Martin has been resigned. Secretary CURTIS, Amanda Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAVELL, Stephen Paul has been resigned. Director CHAPMAN, Perry John Wells has been resigned. Director CURTIS, Amanda Jane has been resigned. Director CURTIS, Amanda Jane has been resigned. Director ECCLES, William David has been resigned. Director FFITCH, Simon Kenneth has been resigned. Director GOUGH, Jeremy David Erle has been resigned. Director GRAY, Andrew John Kennedy has been resigned. Director NELSON, James Jonathan, The Honourable has been resigned. Director RICHARDS, Roderick Lamont has been resigned. Director WILMOT, Fiona has been resigned. Director GRAPHITE CAPITAL MANAGEMENT LLP has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
CONNELLY, Christopher James
Appointed Date: 20 December 2016
54 years old
Director
DURTESTE, Benoit Laurent Pierre
Appointed Date: 01 February 2015
57 years old
Director
EVAIN, Christophe Armel Jean Paul
Appointed Date: 01 December 2015
63 years old
Director
EVERETT, Emma Clare
Appointed Date: 20 December 2016
55 years old
Director
KELLER, Philip Henry
Appointed Date: 01 February 2015
59 years old

Resigned Directors

Secretary
CRAYTON, Richard Martin
Resigned: 14 December 2005
Appointed Date: 26 July 1999
Secretary
CURTIS, Amanda Jane
Resigned: 01 February 2016
Appointed Date: 14 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1999
Appointed Date: 12 July 1999
Director
CAVELL, Stephen Paul
Resigned: 14 December 2005
Appointed Date: 28 February 2000
62 years old
Director
CHAPMAN, Perry John Wells
Resigned: 14 December 2005
Appointed Date: 28 February 2000
63 years old
Director
CURTIS, Amanda Jane
Resigned: 01 February 2016
Appointed Date: 14 December 2006
57 years old
Director
CURTIS, Amanda Jane
Resigned: 15 December 2005
Appointed Date: 14 December 2005
57 years old
Director
ECCLES, William David
Resigned: 14 December 2005
Appointed Date: 28 February 2000
65 years old
Director
FFITCH, Simon Kenneth
Resigned: 14 December 2005
Appointed Date: 28 February 2000
61 years old
Director
GOUGH, Jeremy David Erle
Resigned: 17 January 2005
Appointed Date: 28 February 2000
72 years old
Director
GRAY, Andrew John Kennedy
Resigned: 14 December 2005
Appointed Date: 28 February 2000
62 years old
Director
NELSON, James Jonathan, The Honourable
Resigned: 28 June 2002
Appointed Date: 26 July 1999
78 years old
Director
RICHARDS, Roderick Lamont
Resigned: 14 December 2005
Appointed Date: 19 August 1999
70 years old
Director
WILMOT, Fiona
Resigned: 15 December 2005
Appointed Date: 14 December 2005
53 years old
Director
GRAPHITE CAPITAL MANAGEMENT LLP
Resigned: 01 February 2016
Appointed Date: 15 December 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Biplane Bidco (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICG ET PARTNERSHIP NOMINEE LIMITED Events

20 Feb 2017
Full accounts made up to 31 March 2016
09 Jan 2017
Appointment of Emma Clare Everett as a director on 20 December 2016
09 Jan 2017
Appointment of Mr Christopher James Connelly as a director on 20 December 2016
13 Sep 2016
Confirmation statement made on 6 July 2016 with updates
26 Feb 2016
Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ to Juxon House 100 st Paul's Churchyard London EC4M 8BU on 26 February 2016
...
... and 82 more events
11 Aug 1999
Director resigned
11 Aug 1999
New secretary appointed
11 Aug 1999
New director appointed
02 Aug 1999
Company name changed buildlow LIMITED\certificate issued on 02/08/99
12 Jul 1999
Incorporation

ICG ET PARTNERSHIP NOMINEE LIMITED Charges

1 February 2016
Charge code 0380 5228 0002
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 May 2011
Debenture
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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