IC SELECT GROUP LIMITED

IC SELECT GROUP LIMITED

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

    Company NameIC SELECT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC665255
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IC SELECT GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IC SELECT GROUP LIMITED located?

    Registered Office Address
    Dwf Llp
    103 Waterloo Street
    G2 7BW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IC SELECT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IC SELECT GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for IC SELECT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Director's details changed for Chantel Athlene Garfield on Jun 09, 2025

    2 pagesCH01

    Director's details changed for Ms Catherine Eleanor Hardingham on Jun 09, 2025

    2 pagesCH01

    Director's details changed for Mr Peter Francis Dorward on Jun 09, 2025

    2 pagesCH01

    Director's details changed for Mr Andrew David Bradshaw on May 09, 2025

    2 pagesCH01

    Termination of appointment of Anthony Livingstone as a director on May 02, 2025

    1 pagesTM01

    Appointment of Chantel Athlene Garfield as a director on Mar 31, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 23, 2024 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMA

    Director's details changed for Mr Anthony Livingstone on Jan 04, 2024

    2 pagesCH01

    Director's details changed for Mrs Catherine Eleanor Hardingham on Jan 04, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew David Bradshaw on Jan 04, 2024

    2 pagesCH01

    Notification of Ensco 1375 Limited as a person with significant control on Dec 29, 2023

    2 pagesPSC02

    Cessation of Roger Brown as a person with significant control on Dec 29, 2023

    1 pagesPSC07

    Appointment of Mrs Catherine Eleanor Hardingham as a director on Dec 29, 2023

    2 pagesAP01

    Appointment of Mr Anthony Livingstone as a director on Dec 29, 2023

    2 pagesAP01

    Appointment of Mr Andrew David Bradshaw as a director on Dec 29, 2023

    2 pagesAP01

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Dwf Llp 103 Waterloo Street Glasgow G2 7BW on Jan 04, 2024

    1 pagesAD01

    Termination of appointment of Burness Paull Llp as a secretary on Dec 29, 2023

    1 pagesTM02

    Termination of appointment of Roger Brown as a director on Dec 29, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Who are the officers of IC SELECT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Andrew David
    78 Cannon Street
    EC4N 6HL London
    4th Floor, Cannon Place
    England
    Director
    78 Cannon Street
    EC4N 6HL London
    4th Floor, Cannon Place
    England
    United KingdomBritishProfessional Trustee182338960001
    DORWARD, Peter Francis
    78 Cannon Street
    EC4N 6HL London
    4th Floor, Cannon Place
    England
    Director
    78 Cannon Street
    EC4N 6HL London
    4th Floor, Cannon Place
    England
    United KingdomBritishConsultant256938510001
    GARFIELD, Chantel Athlene
    78 Cannon Street
    EC4N 6HL London
    4th Floor, Cannon Place
    England
    Director
    78 Cannon Street
    EC4N 6HL London
    4th Floor, Cannon Place
    England
    EnglandBritishCfo277038300001
    HARDINGHAM, Catherine Eleanor
    78 Cannon Street
    EC4N 6HL London
    4th Floor, Cannon Place
    England
    Director
    78 Cannon Street
    EC4N 6HL London
    4th Floor, Cannon Place
    England
    United KingdomBritishIndependent Professional Pension Trustee280898270001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    271187010001
    BROWN, Roger
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    United KingdomBritishConsultant4955240003
    LIVINGSTONE, Anthony
    9 Holborn
    London
    Westgate House
    England
    Director
    9 Holborn
    London
    Westgate House
    England
    EnglandBritishChartered Accountant299039600001

    Who are the persons with significant control of IC SELECT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ensco 1375 Limited
    9 Holborn
    EC1N 2LL London
    Westgate House
    England
    Dec 29, 2023
    9 Holborn
    EC1N 2LL London
    Westgate House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12717414
    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 Peter Francis Dorward
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Sep 25, 2020
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Roger Brown
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Jun 24, 2020
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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