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Nom

ICP Holdings Limited
Adresse
3 Castlegate
Grantham
NG31 6SF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05894352 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2024
Activité (Code NAF)64209 - Activités des sociétés holding
65120 - Autres assurances
66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Mosah Limited
  • Dragonstream Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Icp Group Holdings Limited Status: Active Notified: 15/10/2024 Company Registration: 15236117 (England And Wales) 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 Holdcotemp1234 Limited Status: Ceased Notified: 16/09/2024 Ceased: 15/10/2024 Company Registration: 15238525 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (18)

    Source: Companies House
    Bacon, Nicholas Hickman Ponsonby, Sir Raveningham, Norwich, England Status: Active Notified: 16/08/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bacon, Nicholas Hickman Ponsonsby Raveningham, Norwich, Norfolk, England Status: Active Notified: 30/06/2011 Date of Birth: 02/1953 Occupation: None Role: Director Country of Residence: England Nationality: British
    Birks, Emma Grantham, England Status: Active Notified: 04/06/2026 Role: Secretary
    Mackenzie Geidt, Christopher Edward Wollaston, Lord Grantham Status: Active Notified: 24/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marland Of Odstock, Jonathan Peter London, England Status: Active Notified: 08/09/2006 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marland Of Odstock, Jonathan Peter, Lord Grantham, England Status: Active Notified: 08/09/2006 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Shenton, Timothy Grantham Status: Active Notified: 21/06/2012 Date of Birth: 12/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Adair, Robert Fredrik Martin Richmond, United Kingdom Status: Ceased Notified: 17/11/2006 Ceased: 01/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Agnew, Ian Charles London Status: Ceased Notified: 17/11/2006 Ceased: 18/03/2009 Role: Director Nationality: British
    Brandon, James Roderick Vivian Wimbledon, London Status: Ceased Notified: 06/08/2007 Ceased: 10/07/2012 Role: Director Country of Residence: England Nationality: British
    Clifford Chance Secretaries Limited 10 Upper Bank Street, London, E14 5JJ Status: Ceased Notified: 02/08/2006 Ceased: 17/11/2006 Role: Corporate-Nominee-Secretary
    Farley, Frances Louise Grantham Status: Ceased Notified: 19/01/2023 Ceased: 03/06/2026 Role: Secretary
    Fox, Andrew Staley Haywards Heath Status: Ceased Notified: 17/11/2006 Ceased: 19/01/2023 Role: Secretary Nationality: British
    Harbord-Hamond, Charles Anthony Assheton London Status: Ceased Notified: 17/11/2006 Ceased: 15/01/2016 Role: Director Country of Residence: United Kingdom Nationality: British
    Hills, Christopher Martin 6 Corbet Place, London Status: Ceased Notified: 12/03/2014 Ceased: 03/07/2015 Role: Director Country of Residence: England Nationality: British
    Levy, Adrian Joseph Morris Harrow Status: Ceased Notified: 02/08/2006 Ceased: 08/09/2006 Role: Director Country of Residence: United Kingdom Nationality: British
    Odey, Robin Crispin William London Status: Ceased Notified: 17/11/2006 Ceased: 15/06/2023 Role: Director Country of Residence: England Nationality: British
    Pudge, David John London Status: Ceased Notified: 02/08/2006 Ceased: 08/09/2006 Role: Nominee-Director Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB ICP Capital 2 Limited Status: Active Notified: 10/09/2025 Companies House Number: 16708970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB ICP Capital Limited Status: Active Notified: 30/06/2016 Companies House Number: 05484332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ICP General Partner LTD Status: Active Notified: 30/06/2016 Companies House Number: 02948671 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 David Scott Underwriting Limited Status: Ceased Notified: 01/09/2016 Ceased: 21/03/2017 Companies House Number: 03637837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •
    gb-flag GB Nameco (NO. 921) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2017 Companies House Number: 05832738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •