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Icw Group Holdings Ltd

11498403

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1-2 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
Incorporated 03/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mrs Danielle Deborah Leathem

director · Since 03/08/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Mr David Simon Leathem

director · Since 03/08/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 5 other boards

Mr Aaron Andrew Mccarten

director · Since 03/08/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 6 other boards

Mr Daniel Paul Mcgowan

secretary · Since 07/07/2022

Mr Peter Richard Marshall

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Mr David Simon Leathem

significant-influence-or-control-as-trust

British · United Kingdom · Age 49

1-2, Charterhouse Mews, London, EC1M 6BB

Notified 21/05/2020

Mrs Danielle Deborah Leathem

significant-influence-or-control-as-trust

British · Northern Ireland · Age 46

1-2, Charterhouse Mews, London, EC1M 6BB

Notified 21/05/2020

Former PSCs

Mr David Simon Leathem

Ceased 21/05/2020

Mrs Danielle Deborah Leathem

Ceased 11/05/2020