# 1ci Holdings Limited

## Details

- **Company number:** [13149531](https://find-and-update.company-information.service.gov.uk/company/13149531)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2021
- **Registered office:** UNIT 5-6 QUARRY PARK FRANS GREEN INDUSTRIAL ESTATE, EAST TUDDENHAM, DEREHAM, NR20 3JG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUSHER, David Andrew | director | 28 Mar 2025 |  |
| BARBER, Christopher Michael | director | 15 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bc Bidco 1 Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2025 |  |
| Mr Christopher Michael Barber | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Feb 2021 | 28 Mar 2025 |
| Miss Crystal Louise Cocker | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jan 2021 | 15 Feb 2021 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £2,001,704 |
| 31 Dec 2024 | £2,004,839 |
| 31 Mar 2024 | £2,007,020 |
| 31 Mar 2023 | £12,343 |
| 31 Jan 2022 | £16,343 |



## Owned by

1ci Holdings Limited → [BC Bidco 1 Ltd](/company/16338214) → [BC Bidco 1 Holdings Ltd](/company/16333253) → [Corpacq Finance Limited](/company/08668819) → [Corpacq Limited](/company/05896676) → [Corpacq Midco Limited](/company/16079783)




## Directors' other companies

- [BARBER, Christopher Michael](/person/7774213) - director at [1ci Properties Limited](/company/14275758)
- [LUSHER, David Andrew](/person/5682964) - director at [1st Choice Insulations Ltd](/company/05414918)
- [LUSHER, David Andrew](/person/5682964) - director at [Arian Ems Limited](/company/10578974)
- [LUSHER, David Andrew](/person/5682964) - director at [A&M Energy Group Holdings Limited](/company/16005436)



## Companies at the same address

- [1st Choice Insulations Ltd](/company/05414918) (05414918)