Icg Nominees 2015 Limited LONDON


Icg Nominees 2015 Limited was formally closed on 2022-12-08. Icg Nominees 2015 was a private limited company that could have been found at 25 Farringdon Street, London, EC4A 4AB. This company (formally formed on 2015-03-27) was run by 1 director.
Director Andrew L. who was appointed on 17 July 2019.

The company was categorised as "financial intermediation not elsewhere classified" (64999). According to the official database, there was a name alteration on 2015-07-27, their previous name was De Facto 2177. The last confirmation statement was filed on 2021-03-18 and last time the statutory accounts were filed was on 31 March 2019. 2016-03-27 is the date of the last annual return.

Icg Nominees 2015 Limited Address / Contact

Office Address 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09514346
Date of Incorporation Fri, 27th Mar 2015
Date of Dissolution Thu, 8th Dec 2022
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 1st Apr 2022
Last confirmation statement dated Thu, 18th Mar 2021

Company staff

Andrew L.

Position: Director

Appointed: 17 July 2019

Ian S.

Position: Director

Appointed: 17 July 2019

Resigned: 18 December 2020

Stuart G.

Position: Director

Appointed: 24 July 2015

Resigned: 18 July 2019

Philip K.

Position: Director

Appointed: 24 July 2015

Resigned: 25 July 2019

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 27 March 2015

Resigned: 24 July 2015

Richard S.

Position: Director

Appointed: 27 March 2015

Resigned: 24 July 2015

Travers Smith Limited

Position: Corporate Director

Appointed: 27 March 2015

Resigned: 24 July 2015

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 27 March 2015

Resigned: 24 July 2015

People with significant control

Intermediate Capital Group Plc

Procession House 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

Legal authority United Kingdom
Legal form Public Limited Company (Listed)
Country registered United Kingdom
Place registered Companies House
Registration number 02234775
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

De Facto 2177 July 27, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 8th, December 2022
Free Download (1 page)

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