Back to search

Icf Consulting Limited

03998136

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1ST FLOOR, LONDON, EC2R 8HP
Incorporated 16/05/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Warren Charles Marshall

director · Since 23/09/2015

VICE PRESIDENT, CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mr Warren Charles Marshall

secretary · Since 01/10/2019

Also on 8 other boards

Mr Andrew Jarvis

director · Since 15/10/2019

CONSULTANT

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Broughton Secretaries Limited

secretary · Since 23/04/2021

OTHER

Also on 377 other boards

Mr James Christopher Maxwell Morgan

director · Since 28/06/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Mr Tobias Schaefer

director · Since 28/06/2021

DIRECTOR

GERMAN · GERMANY · Age 52

Also on 6 other boards

Persons with Significant Control

Icf International, Inc.

75–100% shares
75–100% votes

1902 Reston Metro Plaza, Reston, Va 20190

Notified 17/05/2022

Former PSCs

Icf Consulting Group Inc.

Ceased 17/05/2022

Charges1 outstanding

charge
outstanding

CITIZENS BANK OF PENNSYLVANIA

Created 06/08/2012Registered 08/08/2012
charge
satisfied

CITIZENS BANK OF PENNSYLVANIA AS AGENT (THE AGENT) FOR THE LENDERS

Created 03/12/2007Registered 18/12/2007Satisfied 20/09/2016
charge
satisfied

MOORVALE INVESTMENTS (SARDINIA HOUSE) LIMITED

Created 29/08/2006Registered 01/09/2006Satisfied 01/08/2016
charge
satisfied

CITIZENS BANK OF PENNSYLVANIA AS AGENT

Created 27/08/2003Registered 13/09/2003Satisfied 20/09/2016