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INTELLIGENT CAPITAL GROUP LIMITED
Person with Significant Control

INTELLIGENT CAPITAL GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameINTELLIGENT CAPITAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244701
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of INTELLIGENT CAPITAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cg Wealth Planning Limited
    Wood Street
    EC2V 7QR London
    88
    England
    		Apr 08, 2024
    Wood Street
    EC2V 7QR London
    88
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number08284862
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    95 Morrison Street
    G5 8BE Glasgow
    The Square
    Scotland
    		Dec 21, 2017
    95 Morrison Street
    G5 8BE Glasgow
    The Square
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc576334
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graeme James Forbes
    2 Park Gardens
    G3 7YE Glasgow
    Flat 4,
    Scotland
    		Apr 06, 2016
    2 Park Gardens
    G3 7YE Glasgow
    Flat 4,
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cell 420470 Limited
    8-10 Queensway
    Gibraltar
    Montagu Pavillion
    Gibraltar
    		Apr 06, 2016
    8-10 Queensway
    Gibraltar
    Montagu Pavillion
    Gibraltar
    		Yes
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityCompanies Act
    Place RegisteredGibraltar
    Registration Number103176
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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