ICG JAPAN (FUNDING 2) LIMITED
LONDON

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Company number 09125779
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address JUXON HOUSE, 100 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ICG JAPAN (FUNDING 2) LIMITED are www.icgjapanfunding2.co.uk, and www.icg-japan-funding-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Japan Funding 2 Limited is a Private Limited Company. The company registration number is 09125779. Icg Japan Funding 2 Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of Icg Japan Funding 2 Limited is Juxon House 100 St Paul S Churchyard London Ec4m 8bu. . CONNELLY, Christopher James is a Director of the company. HONE, Alexandra Elizabeth is a Director of the company. VICKERS, Jason is a Director of the company. Director DURTESTE, Benoit Laurent Pierre has been resigned. Director EVAIN, Christophe Armel Jean Paul has been resigned. Director HEINE, Christopher Wilfried has been resigned. Director KELLER, Philip Henry has been resigned. Director WEST, Sean Allan has been resigned. Director INTERMEDIATE CAPITAL GROUP PLC has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CONNELLY, Christopher James
Appointed Date: 17 July 2014
54 years old
Director
HONE, Alexandra Elizabeth
Appointed Date: 27 November 2014
45 years old
Director
VICKERS, Jason
Appointed Date: 22 September 2015
57 years old

Resigned Directors

Director
DURTESTE, Benoit Laurent Pierre
Resigned: 17 July 2014
Appointed Date: 10 July 2014
57 years old
Director
EVAIN, Christophe Armel Jean Paul
Resigned: 17 July 2014
Appointed Date: 10 July 2014
63 years old
Director
HEINE, Christopher Wilfried
Resigned: 27 November 2014
Appointed Date: 17 July 2014
69 years old
Director
KELLER, Philip Henry
Resigned: 17 July 2014
Appointed Date: 10 July 2014
59 years old
Director
WEST, Sean Allan
Resigned: 31 July 2015
Appointed Date: 17 July 2014
48 years old
Director
INTERMEDIATE CAPITAL GROUP PLC
Resigned: 10 July 2014
Appointed Date: 10 July 2014

Persons With Significant Control

Intermediate Capital Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICG JAPAN (FUNDING 2) LIMITED Events

14 Nov 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 10 July 2016 with updates
15 Oct 2015
Full accounts made up to 31 March 2015
22 Sep 2015
Appointment of Jason Vickers as a director on 22 September 2015
10 Aug 2015
Termination of appointment of Sean Allan West as a director on 31 July 2015
...
... and 7 more events
21 Aug 2014
Appointment of Sean Allan West as a director on 17 July 2014
21 Aug 2014
Appointment of Christopher Wilfried Heine as a director on 17 July 2014
16 Jul 2014
Termination of appointment of Intermediate Capital Group Plc as a director on 10 July 2014
11 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 2

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