ICG MINORITY PARTNERS LIMITED
LONDON

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

Company number 06510421
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address JUXON HOUSE, 100 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of ICG MINORITY PARTNERS LIMITED are www.icgminoritypartners.co.uk, and www.icg-minority-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 Minority Partners Limited is a Private Limited Company. The company registration number is 06510421. Icg Minority Partners Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Icg Minority Partners Limited is Juxon House 100 St Paul S Churchyard London Ec4m 8bu. . DURTESTE, Benoit Laurent Pierre is a Director of the company. KELLER, Philip Henry is a Director of the company. Secretary POLK, Aneta Maria has been resigned. Secretary REILLY, Clare has been resigned. Director DE MITRY, Francois has been resigned. Director MILLAR, Piers Malcolm Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DURTESTE, Benoit Laurent Pierre
Appointed Date: 10 April 2013
57 years old
Director
KELLER, Philip Henry
Appointed Date: 20 February 2008
59 years old

Resigned Directors

Secretary
POLK, Aneta Maria
Resigned: 01 February 2013
Appointed Date: 18 March 2009
Secretary
REILLY, Clare
Resigned: 18 March 2009
Appointed Date: 20 February 2008
Director
DE MITRY, Francois
Resigned: 31 July 2011
Appointed Date: 20 February 2008
59 years old
Director
MILLAR, Piers Malcolm Charles
Resigned: 31 March 2013
Appointed Date: 20 February 2008
53 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 MINORITY PARTNERS LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
...
... and 24 more events
25 Mar 2009
Appointment terminated secretary clare reilly
25 Mar 2009
Secretary appointed aneta maria polk
05 Mar 2009
Return made up to 20/02/09; full list of members
02 Feb 2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
20 Feb 2008
Incorporation

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