Icg ET Partnership Nominee Limited

Active03805228 Private limited company
Incorporated
12 July 1999 (27 years)
Previously known as
Graphite Capital Partnership Nominee Limited (until 2 February 2016)
F&C Ventures Partnership Nominee Limited (until 27 April 2001)
Foreign & Colonial Ventures Partnership Limited (until 9 February 2000)
Earlier: Buildlow Limited
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Intertrust N.V.
Accounts type
Dormant
Region
Greater London
Address
Procession House
55 Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2023
Also at Dr Challoner's Grammar School, Icg Enterprise Co-Investment GP Limited, ET Holdings Nominee Limited
Irish
Born February 1978 (48)
Director · Appointed 28 November 2019
Also at Icg Enterprise Co-Investment GP Limited, ET Holdings Nominee Limited · more companies
German
Born April 1965 (61)
Officer history (21 former)
19 May 2023
Resigned Durteste, Benoit Laurent Pierre as Director
18 May 2023
Appointed Walsh, Colm Patrick as Director
31 January 2020
Resigned Connelly, Christopher James as Director
28 November 2019
Appointed Gardey, Oliver as Director
28 November 2019
Resigned Everett, Emma Clare as Director
25 July 2019
Resigned Keller, Philip Henry as Director
25 July 2017
20 December 2016
Appointed Connelly, Christopher James as Director
20 December 2016
Appointed Everett, Emma Clare as Director
1 February 2016
Resigned Curtis, Amanda Jane as Secretary
1 February 2016
Resigned Curtis, Amanda Jane as Director
1 February 2016
Resigned Graphite Capital Management LLP as Corporate Director
1 December 2015
Appointed Evain, Christophe Armel Jean Paul as Director
1 February 2015
Appointed Keller, Philip Henry as Director
1 February 2015
Appointed Durteste, Benoit Laurent Pierre as Director
14 December 2006
Appointed Curtis, Amanda Jane as Director
15 December 2005
Appointed Graphite Capital Management LLP as Corporate Director
15 December 2005
Resigned Curtis, Amanda Jane as Director
15 December 2005
Resigned Wilmot, Fiona as Director
14 December 2005
Resigned Gray, Andrew John Kennedy as Director
14 December 2005
Resigned Ffitch, Simon Kenneth as Director
14 December 2005
Appointed Wilmot, Fiona as Director
14 December 2005
Resigned Crayton, Richard Martin as Secretary
14 December 2005
Resigned Cavell, Stephen Paul as Director
14 December 2005
Resigned Richards, Roderick Lamont as Director
14 December 2005
Resigned Chapman, Perry John Wells as Director
14 December 2005
Appointed Curtis, Amanda Jane as Director
14 December 2005
Resigned Eccles, William David as Director
14 December 2005
Appointed Curtis, Amanda Jane as Secretary
17 January 2005
Resigned Gough, Jeremy David Erle as Director
28 June 2002
Resigned Nelson, James Jonathan, The Hon as Director
28 February 2000
Appointed Gray, Andrew John Kennedy as Director
28 February 2000
Appointed Ffitch, Simon Kenneth as Director
28 February 2000
Appointed Eccles, William David as Director
28 February 2000
Appointed Chapman, Perry John Wells as Director
28 February 2000
Appointed Cavell, Stephen Paul as Director
28 February 2000
Appointed Gough, Jeremy David Erle as Director
19 August 1999
Appointed Richards, Roderick Lamont as Director
26 July 1999
Appointed Nelson, James Jonathan, The Hon as Director
26 July 1999
Appointed Crayton, Richard Martin as Secretary
26 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
12 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Intertrust N.V.
Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 61411809
Former controllers (1)
3 December 2020
Ceased Biplane Bidco (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 March 2026
9 July 2026Confirmation statement with no updates2 July 2026
2 December 2025Accounts for a dormant company31 March 2025
8 July 2025Confirmation statement with no updates2 July 2025
16 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Buzz GP Ltd
ET Holdings LP
ET Holdings Nominee Limited
Icg Alternative Investment Limited
Icg Asset Management Limited
Icg Carbon Funding Limited

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