Icg Et Partnership Nominee Limited

03805228

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PROCESSION HOUSE, LONDON, EC4M 7JW

Incorporated 12/07/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Oliver Gardey

director · Since 28/11/2019

DIRECTOR

GERMAN · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Colm Patrick Walsh

director · Since 18/05/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Intertrust N.V.

75–100% shares

75–100% votes

Appoint directors

Prins Bernhardplein 200, PO BOX 990, Amsterdam, NL-1000 AZ

Reg: 61411809 · Netherlands · Corporate

Notified 03/12/2020

Former PSCs

Biplane Bidco (Uk) Limited

Ceased 03/12/2020

Charges1 outstanding

Charge

outstanding

SMBC BANK INTERNATIONAL PLC

Created 30/05/2023Registered 07/06/2023

Charge

satisfied

CREDIT SUISSE AG, LONDON BRANCH

Created 26/02/2021Registered 05/03/2021Satisfied 11/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2016Registered 10/02/2016Satisfied 22/01/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (THE SECURITY TRUSTEE)

Created 05/05/2011Registered 10/05/2011Satisfied 22/01/2021