OpenCompanies

Icore Consultancy Trustees Limited

Company number
12810482
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2020
Nature of business
Other information technology service activities
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

14th Floor
33 Cavendish Square
London
W1G 0PW

Control

NameNature of controlNotifiedCeased
Icore Consultancy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Aug 2020 4 Sep 2020
Simmons Gainsford Corporate And Trustee Services Limited Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Nov 2020 26 Nov 2020
Mr Adam Thomas Marland Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Sep 2020 4 Dec 2025
Mr Rupert Christian Prall Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Dec 2025
Simmons Gainsford Corporate And Trustee Services Limited Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Nov 2020
Mr Richard John Lake Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Sep 2020

Accounts

Year ended Net assets Employees
30 Jun 2025 Dormant £1 3
30 Jun 2024 Dormant £1 3
30 Jun 2023 Dormant £1 3
30 Jun 2022 Dormant £1 3
30 Jun 2021 Dormant £1 3

Connections

Owned by

Icore Consultancy Trustees Limited → Simmons Gainsford Corporate And Trustee Services LimitedSimmons Gainsford Professional Services LimitedSimmons Gainsford Holdings LimitedSumer Group Bidco LimitedSumer Group Midco 2 Limited

Controls

Registered address

683 companies are registered at this address - likely a registration agent.

Data