ICSG LIMITED
LONDON ICS ACQUISITIONCO LIMITED

Hellopages » Greater London » Islington » N1 9NG

Company number 07268397
Status Active
Incorporation Date 28 May 2010
Company Type Private Limited Company
Address CALEDONIA HOUSE NO. 223, PENTONVILLE ROAD, LONDON, N1 9NG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 27,287,383 ; Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ICSG LIMITED are www.icsg.co.uk, and www.icsg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icsg Limited is a Private Limited Company. The company registration number is 07268397. Icsg Limited has been working since 28 May 2010. The present status of the company is Active. The registered address of Icsg Limited is Caledonia House No 223 Pentonville Road London N1 9ng. . MCBRIDE, Richard is a Secretary of the company. MACMILLAN, Richard Paul Thomas is a Director of the company. MCBRIDE, Richard is a Director of the company. Director HART, Graeme Manson has been resigned. Director JAMES, Sara Llian has been resigned. Director LAND, Mark Jonathan has been resigned. Director OLIVER, Robert Anthony has been resigned. Director SPELLINS, Gary Wade has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCBRIDE, Richard
Appointed Date: 16 May 2011

Director
MACMILLAN, Richard Paul Thomas
Appointed Date: 12 November 2010
55 years old

Director
MCBRIDE, Richard
Appointed Date: 16 May 2011
59 years old

Resigned Directors

Director
HART, Graeme Manson
Resigned: 31 March 2013
Appointed Date: 28 May 2010
81 years old

Director
JAMES, Sara Llian
Resigned: 11 July 2014
Appointed Date: 28 May 2010
56 years old

Director
LAND, Mark Jonathan
Resigned: 13 December 2011
Appointed Date: 28 May 2010
72 years old

Director
OLIVER, Robert Anthony
Resigned: 31 March 2011
Appointed Date: 12 November 2010
66 years old

Director
SPELLINS, Gary Wade
Resigned: 11 July 2014
Appointed Date: 28 May 2010
68 years old

ICSG LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 27,287,383

29 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

17 Dec 2015
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 27,287,383

06 Oct 2015
Amended full accounts made up to 31 December 2014
...
... and 31 more events
29 Nov 2010
Resolutions
  • RES13 ‐ Acquisition 12/11/2010

06 Sep 2010
Registered office address changed from C/O the Blackstone Group International Limited 40 Berkeley Square London W1J 5AL United Kingdom on 6 September 2010
25 Jun 2010
Statement of capital following an allotment of shares on 8 June 2010
  • GBP 2

17 Jun 2010
Particulars of a mortgage or charge / charge no: 1
28 May 2010
Incorporation

ICSG LIMITED Charges

22 August 2014
Charge code 0726 8397 0002
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Senior Secured Parties
Description: Contains fixed charge…
8 June 2010
Group debenture
Delivered: 17 June 2010
Status: Satisfied on 28 August 2014
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: The real property,all licences,the proceeds of sale,all…