OpenCompanies

ICG (11) Limited

Company number
09998195
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2016
Nature of business
Dormant Company
Corporate group
Paxtimes Limited (74 companies)

Registered office

Inn Collection Group 3rd Floor, Q5
Quorum Business Park
Newcastle Upon Tyne
NE12 8BS

Previous names

  • Imperial Inns & Taverns Limited (until 6 Nov 2020)

Officers

NameRoleAppointedResigned
DONKIN, Sean Lee Director 4 Nov 2020 23 Dec 2025

Control

NameNature of controlNotifiedCeased
Mr Angus Keith Liddell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Nov 2020
Vindolanda Midco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Nov 2020 19 Nov 2021
Inn Collection Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Nov 2021 28 Jul 2025
Inn Collection Bidco 2 Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
28 Jul 2025

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
1 Jan 2023 - -
2 Jan 2022 - -
31 Dec 2020 - -
28 Feb 2020 Dormant £1 £1
28 Feb 2019 Dormant £1 £1
28 Feb 2018 Dormant £1 £1
28 Feb 2017 Dormant £1 £1

Connections

Owned by

ICG (11) Limited → Inn Collection Bidco 2 LimitedGalava Midco 2 LimitedGalava Midco 1 LimitedGalava Topco LimitedAccuro Trustees (Jersey) Ltd

Companies at the same address

Data