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 (76 companies)
Registered office
Previous names
- Imperial Inns & Taverns Limited (until 6 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEEL, Kevin James | Director | 24 Apr 2026 | |
| BERNHOEFT, Joseph Matthew | Director | 2 Oct 2023 | |
| STEWART, Louise Jane | Director | 24 Mar 2021 | |
| DONKIN, Sean Lee | Director | 4 Nov 2020 | 23 Dec 2025 |
| BENTLEY, Kate | Director | 1 Dec 2020 | 28 Feb 2025 |
| EDWARDS, Alexander Paul | Director | 4 Nov 2020 | 27 Oct 2023 |
| CAMPBELL, David Francis | Director | 1 Dec 2021 | 2 Mar 2023 |
| LIDDELL, Angus Keith | Director | 10 Feb 2016 | 24 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Vindolanda Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Nov 2020 | 19 Nov 2021 |
| 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 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Dec 2025 | - | - |
| 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 Limited → Galava Midco 2 Limited → Galava Midco 1 Limited → Galava Topco Limited → Accuro Trustees (Jersey) Ltd
Directors’ other companies
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Whitby) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Northallerton) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Helmsley) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection Topco Limited
- BERNHOEFT, Joseph Matthew - Director at Marshall Inns Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Temperance) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection Acquisitionco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Knaresborough) Limited
- BERNHOEFT, Joseph Matthew - Director at Galava Topco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Bassenthwaite) Limited
Companies at the same address
- Amblewater Ltd (10896355)
- Dean Court Hotel Ltd (09058386)
- Durham Vale Developments Limited (05445464)
- Galava Midco 1 Limited (13260883)
- Galava Midco 2 Limited (13263849)
- Galava Topco Limited (13257598)
- Greensfield Moor Development Limited (07224485)
- ICG 16 Limited (13773790)
- Inn Collection (Bassenthwaite) Limited (12094000)
- Inn Collection (Bowness) Limited (09212741)