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Contact details

Officers24

Events3

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

ICG ET PARTNERSHIP NOMINEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jul 1999 (25 years ago)

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Summary

NameICG ET PARTNERSHIP NOMINEE LIMITED
Historical names
  • GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03805228
Incorporation Date12 Jul 1999 (25 years ago) / 277 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, PROCESSION HOUSE, 55 LUDGATE HILL, EC4M 7JW

Officers

individual

IndividualUnited Kingdom

Intertrust N.v.

Person with significant control


Appointed on03 Dec 2020

corporate

IndividualUnited Kingdom

BIPLANE BIDCO (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Dec 2020

individual

IndividualUnited Kingdom

Durteste, Benoit Laurent Pierre

Director


Appointed on01 Feb 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gardey, Oliver

Director


Appointed on28 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Curtis, Amanda Jane

Secretary


Appointed on14 Dec 2005

Resigned on01 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Graphite Capital Management Llp

corporate-director


Appointed on15 Dec 2005

Resigned on01 Feb 2016

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Events

Old value

02 Feb 2016

Name changeGRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED

27 Apr 2001

Name changeF&C VENTURES PARTNERSHIP NOMINEE LIMITED

09 Feb 2000

Name changeFOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED

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Documents

DateNameTypeDocument
03 Aug 2022Confirmation statement with no updatesCS01View
31 Jan 2022Change person director company with change dateCH01View
13 Dec 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Jul 2024
    due by 20 Jul 2024
  • Last statement dated06 Jul 2023
Returns
  • Next returns datedue by 03 Aug 2016
  • Last returns dated06 Jul 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is ICG ET PARTNERSHIP NOMINEE LIMITED's headquarters?

ICG ET PARTNERSHIP NOMINEE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, PROCESSION HOUSE, 55 LUDGATE HILL, EC4M 7JW

What is ICG ET PARTNERSHIP NOMINEE LIMITED's industry?

ICG ET PARTNERSHIP NOMINEE LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was ICG ET PARTNERSHIP NOMINEE LIMITED started?

ICG ET PARTNERSHIP NOMINEE LIMITED was started in 1999

Sources: Companies House