ICR (Holdings) 1 Limited
- Company number
- 12014587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2019
- Nature of business
- Activities of head offices
- Corporate group
- Graphite Capital Management LLP (110 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCANN, Eileen | Director | 1 Sep 2026 | |
| CONNEL, Gary Angus James | Director | 17 Sep 2024 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Graphite Capital General Partner Viii Llp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
31 May 2019 | |
| Mr Alan Mcquade | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2019 | 31 May 2019 |
Accounts
Connections
Owned by
ICR (Holdings) 1 Limited → Graphite Capital General Partner Viii LLP → Graphite Capital Management LLP
Controls
- ICR Integrity (Holdings) Limited (08910044)
Directors’ other companies
- MCCANN, Eileen - Director at ICR Integrity (Holdings) Limited
- MCCANN, Eileen - Director at ICR (Investment 1) Limited
- MCCANN, Eileen - Director at ICR (Investment 2) Limited
- MCCANN, Eileen - Director at ICR Integrity (Group) Limited
- MCCANN, Eileen - Director at ICR Integrity Limited
Companies at the same address
- ICR (Investment 1) Limited (08911659)
- ICR (Investment 2) Limited (08911715)
- ICR Integrity (Group) Limited (08915480)
- ICR Integrity (Holdings) Limited (08910044)
- ICR Integrity Limited (07602331)
- Omni Integrity Limited (12526812)