ICP PARTNERS EUROPE LIMITED

ICP PARTNERS EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameICP PARTNERS EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05272301
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICP PARTNERS EUROPE LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ICP PARTNERS EUROPE LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICP PARTNERS EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ICP PARTNERS EUROPE LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for ICP PARTNERS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    10 pagesAA

    Appointment of Gelid Fount Limited as a director on Jul 01, 2021

    2 pagesAP02

    Confirmation statement made on Oct 27, 2020 with updates

    3 pagesCS01

    Termination of appointment of Knut Oyre as a director on Aug 12, 2020

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2019

    9 pagesAA

    Director's details changed for Mr Knut Oyre on Feb 06, 2020

    2 pagesCH01

    Director's details changed for Alan Martin Odams De Zylva on Jan 07, 2020

    2 pagesCH01

    Appointment of Mr Knut Oyre as a director on Nov 01, 2019

    2 pagesAP01

    Confirmation statement made on Oct 27, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Registered office address changed from 10 Winchester Street London SW1V 4nd to 20-22 Wenlock Road London N1 7GU on Apr 19, 2016

    1 pagesAD01

    Annual return made up to Oct 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ICP PARTNERS EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ODAMS DE ZYLVA, Alan Martin
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    Director
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    United KingdomBritishConsultant68058100002
    GELID FOUNT LIMITED
    Grant's Row
    Lower Mount Street
    D02 HX96 Dublin
    1
    Ireland
    Director
    Grant's Row
    Lower Mount Street
    D02 HX96 Dublin
    1
    Ireland
    Legal Form1 JULY 2021
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityREPUBLIC OF IRELAND
    Registration Number641413
    284819220001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038690001
    ODAMS DE ZYLVA, Justin Anthony
    102 Nelson House
    Dolphin Square
    SW1V 3NY London
    Director
    102 Nelson House
    Dolphin Square
    SW1V 3NY London
    BritishConsultant72649420002
    OYRE, Knut
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    NorwayNorwegianLawyer265822320002

    Who are the persons with significant control of ICP PARTNERS EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Martin Odams De Zylva
    Wenlock Road
    N1 7GU London
    20-22
    England
    Oct 28, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0