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Icp Capital Limited LONDON


Founded in 2005, Icp Capital, classified under reg no. 05484332 is an active company. Currently registered at Unit A21jacks Place E1 6NN, London the company has been in the business for sixteen years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31. Since 2007-02-01 Icp Capital Limited is no longer carrying the name Cbsicp Capital.

At the moment there are 4 directors in the the company, namely Timothy S., Nicholas B. and Robin O. and others. In addition one secretary - Andrew F. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Neil C. who worked with the the company until 29 September 2006.

Icp Capital Limited Address / Contact

Office Address Unit A21jacks Place
Office Address2 Corbet Place
Town London
Post code E1 6NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05484332
Date of Incorporation Fri, 17th Jun 2005
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 30th Sep 2021 (5 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 1st Jul 2022 (2022-07-01)
Last confirmation statement dated Thu, 17th Jun 2021

Company staff

Timothy S.

Position: Director

Appointed: 20 June 2012

Nicholas B.

Position: Director

Appointed: 30 March 2011

Robin O.

Position: Director

Appointed: 09 June 2009

Jonathan M.

Position: Director

Appointed: 17 November 2006

Andrew F.

Position: Secretary

Appointed: 28 September 2006

Christopher H.

Position: Director

Appointed: 21 March 2014

Resigned: 03 July 2015

James B.

Position: Director

Appointed: 06 August 2007

Resigned: 10 July 2012

Robert A.

Position: Director

Appointed: 17 November 2006

Resigned: 01 September 2016

Ian A.

Position: Director

Appointed: 17 November 2006

Resigned: 18 March 2009

Alistair W.

Position: Director

Appointed: 21 June 2005

Resigned: 19 July 2006

Emma H.

Position: Director

Appointed: 17 June 2005

Resigned: 30 June 2006

Charles H.

Position: Director

Appointed: 17 June 2005

Resigned: 15 January 2016

Andrew C.

Position: Director

Appointed: 17 June 2005

Resigned: 29 June 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 June 2005

Resigned: 17 June 2005

Neil C.

Position: Secretary

Appointed: 17 June 2005

Resigned: 29 September 2006

Andrew S.

Position: Director

Appointed: 17 June 2005

Resigned: 31 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2005

Resigned: 17 June 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Icp Holdings Ltd from London, England. This PSC is categorised as "a limited comapny", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Icp Holdings Ltd

A21 Corbet Place, London, E1 6NN, England

Legal authority Uk
Legal form Limited Comapny
Country registered England
Place registered Uk
Registration number 05894352
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Cbsicp Capital February 1, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2019-12-31
filed on: 23rd, September 2020
Free Download (42 pages)

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