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Nom

Icore Consultancy Limited

Adresse
14th Floor
33 Cavendish Square
London
W1G 0PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08720835 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Icore Consultancy Trustees Limited Status: Active Notified: 04/09/2020 Companies House Number: 12810482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jupp, Anthony George Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2020 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lake, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2020 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Jupp, Anthony George London, United Kingdom Status: Active Notified: 07/10/2013 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marland, Adam Thomas London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 05/1979 Occupation: Senior It Service Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, Christopher London, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 29/09/2023 Date of Birth: 01/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Sean Michael London, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 31/07/2024 Date of Birth: 03/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Icore LTD Status: Active Notified: 06/04/2016 Companies House Number: 03446796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Icore Consultancy Trustees Limited Status: Ceased Notified: 13/08/2020 Ceased: 04/09/2020 Companies House Number: 12810482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors