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VATiva.io

VATiva in


All Information about:
Name

ICG ET Partnership Nominee Limited
Address
Procession House
55 Ludgate Hill
London
EC4M 7JW
VAT ID no VAT ID available
Company No. 03805228 Show on Companies House
Previous Names
  • Graphite Capital Partnership Nominee Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Intertrust N.V. Status: Active Notified: 03/12/2020 Companies House Number: 61411809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Biplane Bidco (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2020 Companies House Number: 09693921 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Gardey, Oliver London, United Kingdom Status: Active Notified: 28/11/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Walsh, Colm Patrick London, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Keller, Philip Henry London, United Kingdom Status: Ceased Notified: 01/02/2015 Ceased: 25/07/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilmot, Fiona London Status: Ceased Notified: 14/12/2005 Ceased: 15/12/2005 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British