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Icg (11) Limited, Newcastle Upon Tyne

Icg (11) Limited is a private limited company. Once, it was named Imperial Inns & Taverns Limited (changed on 2020-11-06). Situated at C/O Ward Hadaway Sandgate House, 102 Quayside, Newcastle Upon Tyne NE1 3DX, the aforementioned 8 years old company was incorporated on 2016-02-10 and is classified as "public houses and bars" (SIC: 56302), "hotels and similar accommodation" (SIC code: 55100).
4 directors can be found in the enterprise: Joseph B. (appointed on 02 October 2023), Louise S. (appointed on 24 March 2021), Kate B. (appointed on 01 December 2020).
About
Name: Icg (11) Limited
Number: 09998195
Incorporation date: 2016-02-10
End of financial year: 31 December
 
Address: C/o Ward Hadaway Sandgate House
102 Quayside
Newcastle Upon Tyne
NE1 3DX
SIC code: 56302 - Public houses and bars
55100 - Hotels and similar accommodation
Company staff
People with significant control
Inn Collection Bidco Limited
19 November 2021
Address Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House Registry Of England And Wales
Registration number 08635387
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vindolanda Midco 2 Limited
4 November 2020 - 19 November 2021
Address 21 Palmer Street, London, SW1H 0AD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 11406138
Nature of control: 75,01-100% shares
75,01-100% voting rights
Angus L.
6 April 2016 - 4 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-02-28 2018-02-28 2019-02-28 2020-02-28
Shareholder Funds 1 1 1 1

The due date for Icg (11) Limited confirmation statement filing is 2024-02-23. The latest confirmation statement was submitted on 2023-02-09. The date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 01 January 2023.

3 persons of significant control are reported in the Companies House, namely: Inn Collection Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3Rd Floor, Q5, Quorum Business Park, NE12 8BS Newcastle Upon Tyne. Vindolanda Midco 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Palmer Street, SW1H 0AD London. Angus L. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control Wed, 3rd Jan 2024
filed on: 22nd, February 2024 | persons with significant control 		Free Download (2 pages)

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