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Name

ICG Asfl Limited

Address
25 Farringdon Street
London
EC4A 4AB
VAT ID no VAT ID available
Company No. 08719412 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 October 2013
AccountsFULL
last accounts made up to 31 March 2019
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
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 (1)

Source: Companies House
gb-flag GB Intermediate Capital Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02234775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Burton, Steven James London Status: Active Notified: 17/07/2019 Date of Birth: 12/1968 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Durteste, Benoit Laurent Pierre London Status: Active Notified: 04/10/2013 Date of Birth: 08/1968 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: French
    Keller, Philip Henry London, United Kingdom Status: Ceased Notified: 04/10/2013 Ceased: 25/07/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British