Iclpearl Limited
- Company number
- 07295646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPKINS, Robert David Moreland | Director | 1 Nov 2025 | |
| CLARK, Colin John | Director | 10 Sep 2024 | |
| DROUGHT, Brian Rajeev | Director | 1 Dec 2023 | 28 Feb 2026 |
| JONES, Simon | Secretary | 11 Feb 2025 | 30 May 2025 |
| DONALDSON, John | Secretary | 1 Jul 2024 | 31 Dec 2024 |
| STRIKE, Duncan John | Secretary | 10 Jan 2023 | 3 Jul 2024 |
| STRIKE, Duncan John | Director | 26 Oct 2021 | 3 Jul 2024 |
| FARTHING, Alan Edward | Director | 26 Oct 2021 | 13 Dec 2023 |
| CHARMAN, Suzanne | Secretary | 26 Oct 2021 | 10 Jan 2023 |
| MILLMAN, James Benjamin | Director | 25 Jun 2010 | 26 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Internet Communications (Services) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2021 | |
| Internet Communications Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Oct 2021 |
| Mr James Benjamin Millman | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 Dormant | £1 | - | - |
| 30 Nov 2024 | £1 | - | 0 |
| 30 Nov 2023 | £1 | - | 0 |
| 30 Nov 2022 | - | - | 0 |
| 30 Nov 2021 | - | - | 0 |
| 31 Dec 2020 Dormant | £1 | £1 | - |
| 31 Dec 2019 Dormant | £1 | £1 | - |
| 31 Dec 2018 Dormant | £1 | - | - |
| 31 Dec 2017 Dormant | £1 | £1 | - |
| 31 Dec 2016 Dormant | £1 | £1 | - |
| 31 Dec 2015 Dormant | £1 | £1 | - |
| 31 Dec 2014 Dormant | £1 | £1 | - |
| 31 Dec 2013 | - | £1 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 Dormant | £1 | £1 | - |
| 31 Dec 2010 Dormant | £1 | £1 | - |
Connections
Owned by
Iclpearl Limited → Internet Communications (Services) Limited → Asset Services Group Limited → Project Penny Limited → LDC Gp LLP → LDC (General Partner) Limited
Directors’ other companies
- CLARK, Colin John - Director at Project Penny Limited
- CLARK, Colin John - Director at Best Business Services Limited
- CLARK, Colin John - Director at Internet Communications (Services) Limited
- CLARK, Colin John - Director at Asset Services Limited
- CLARK, Colin John - Director at PHD In Communications Limited
- CLARK, Colin John - Director at Message Direct Limited
- CLARK, Colin John - Director at Asset Services Group Limited
- HOPKINS, Robert David Moreland - Director at PHD In Communications Limited
- HOPKINS, Robert David Moreland - Director at Best Business Services Limited
- HOPKINS, Robert David Moreland - Director at Project Penny Limited
Companies at the same address
- Asset Services Group Limited (13540747)
- Best Business Services Limited (05970842)
- Internet Communications (Services) Limited (13481611)
- PHD In Communications Limited (03285594)
- Project Penny Limited (15189949)