ICG JAPAN (FUNDING 3) LIMITED
LONDON

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Company number 09319464
Status Active
Incorporation Date 19 November 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 thirteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Mr Christopher James Connelly on 1 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ICG JAPAN (FUNDING 3) LIMITED are www.icgjapanfunding3.co.uk, and www.icg-japan-funding-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 3 Limited is a Private Limited Company. The company registration number is 09319464. Icg Japan Funding 3 Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Icg Japan Funding 3 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 WEST, Sean Allan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CONNELLY, Christopher James
Appointed Date: 19 November 2014
54 years old
Director
HONE, Alexandra Elizabeth
Appointed Date: 19 November 2014
45 years old
Director
VICKERS, Jason
Appointed Date: 22 September 2015
57 years old

Resigned Directors

Director
WEST, Sean Allan
Resigned: 31 July 2015
Appointed Date: 19 November 2014
48 years old

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 3) LIMITED Events

29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Oct 2016
Director's details changed for Mr Christopher James Connelly on 1 October 2016
11 Aug 2016
Full accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 4
22 Sep 2015
Appointment of Jason Vickers as a director on 22 September 2015
...
... and 3 more events
16 Dec 2014
Register(s) moved to registered inspection location Masters House 107 Hammersmith Road London W14 0QH
16 Dec 2014
Register inspection address has been changed to Masters House 107 Hammersmith Road London W14 0QH
16 Dec 2014
Current accounting period extended from 31 March 2015 to 31 March 2016
19 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 March 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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