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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
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
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