OpenCompanies

ICG Et Partnership Nominee Limited

Company number
03805228
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 1999
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

Procession House
55 Ludgate Hill
London
EC4M 7JW

Previous names

  • F&C Ventures Partnership Nominee Limited (until 27 Apr 2001)
  • Foreign & Colonial Ventures Partnership Limited (until 9 Feb 2000)
  • Buildlow Limited (until 2 Aug 1999)
  • Graphite Capital Partnership Nominee Limited (until 2 Feb 2016)

Officers

NameRoleAppointedResigned
KELLER, Philip Henry Director 1 Feb 2015 25 Jul 2019
WALSH, Colm Patrick Director 18 May 2023
GARDEY, Oliver Director 28 Nov 2019

Control

NameNature of controlNotifiedCeased
Biplane Bidco (Uk) Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Dec 2020
Intertrust N.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Dec 2020

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Companies at the same address

Data