ICG ET PARTNERSHIP NOMINEE LIMITED

Company summary

Company number: 03805228
Status: ACTIVE
Incorporated / age: 12 July 199927 years
Registered office: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 16 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 14:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
F&C VENTURES PARTNERSHIP NOMINEE LIMITED
FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED
BUILDLOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARDEY, Oliver ACTIVE	Director	28 Nov 2019		United Kingdom	April 1965	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
WALSH, Colm Patrick ACTIVE	Director	18 May 2023		England	February 1978	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
CRAYTON, Richard Martin RESIGNED	Secretary	26 Jul 1999	14 Dec 2005			6 Fife Way, Great Bookham, Surrey, KT23 3PH
CURTIS, Amanda Jane RESIGNED	Secretary	14 Dec 2005	01 Feb 2016			4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Jul 1999	26 Jul 1999			26, Church Street, London, NW8 8EP
CAVELL, Stephen Paul RESIGNED	Director	28 Feb 2000	14 Dec 2005		December 1962	109 Studdridge Street, London, SW6 3TD
CHAPMAN, Perry John Wells RESIGNED	Director	28 Feb 2000	14 Dec 2005		December 1961	51 Yeomans Row, South Kensington, London, SW3 2AL
CONNELLY, Christopher James RESIGNED	Director	20 Dec 2016	31 Jan 2020	United Kingdom	April 1971	Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU
CURTIS, Amanda Jane RESIGNED	Director	14 Dec 2006	01 Feb 2016	England	July 1968	4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ
CURTIS, Amanda Jane RESIGNED	Director	14 Dec 2005	15 Dec 2005	England	July 1968	3 Copperbeeches, Welwyn, Hertfordshire, AL6 0SS
DURTESTE, Benoit Laurent Pierre RESIGNED	Director	01 Feb 2015	19 May 2023	United Kingdom	August 1968	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
ECCLES, William David RESIGNED	Director	28 Feb 2000	14 Dec 2005	United Kingdom	June 1960	111 Howards Lane, Putney, London, SW15 6NZ
EVAIN, Christophe Armel Jean Paul RESIGNED	Director	01 Dec 2015	25 Jul 2017	United Kingdom	June 1962	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
EVERETT, Emma Clare RESIGNED	Director	20 Dec 2016	28 Nov 2019	United Kingdom	July 1970	Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU
FFITCH, Simon Kenneth RESIGNED	Director	28 Feb 2000	14 Dec 2005		January 1964	The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND
GOUGH, Jeremy David Erle RESIGNED	Director	28 Feb 2000	17 Jan 2005	England	May 1953	6 Ravenna Road, London, SW15 6AW
GRAY, Andrew John Kennedy RESIGNED	Director	28 Feb 2000	14 Dec 2005	England	November 1963	14 Aberdeen Park, Highbury, London, N5 2BN
KELLER, Philip Henry RESIGNED	Director	01 Feb 2015	25 Jul 2019	England	December 1965	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
NELSON, James Jonathan, The Hon RESIGNED	Director	26 Jul 1999	28 Jun 2002	United Kingdom	June 1947	Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
RICHARDS, Roderick Lamont RESIGNED	Director	19 Aug 1999	14 Dec 2005	England	September 1955	7 Hazlewell Road, Putney, London, SW15 6LU
WILMOT, Fiona RESIGNED	Director	14 Dec 2005	15 Dec 2005	United Kingdom	January 1972	60 Archel Road, London, W14 9QP
GRAPHITE CAPITAL MANAGEMENT LLP RESIGNED	Director	15 Dec 2005	01 Feb 2016			4th, Floor Berkeley Square House, Berkeley Square, London, W1J 6BQ, Great Britain
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Jul 1999	26 Jul 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GARDEY, Oliver ACTIVE
Role: Director
Appointed on: 28 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

WALSH, Colm Patrick ACTIVE
Role: Director
Appointed on: 18 May 2023
Country of Residence: England
Date of birth: February 1978
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

CRAYTON, Richard Martin RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 14 Dec 2005
Address: 6 Fife Way, Great Bookham, Surrey, KT23 3PH

CURTIS, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 14 Dec 2005
Resigned on: 01 Feb 2016
Address: 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 1999
Resigned on: 26 Jul 1999
Address: 26, Church Street, London, NW8 8EP

CAVELL, Stephen Paul RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 14 Dec 2005
Date of birth: December 1962
Address: 109 Studdridge Street, London, SW6 3TD

CHAPMAN, Perry John Wells RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 14 Dec 2005
Date of birth: December 1961
Address: 51 Yeomans Row, South Kensington, London, SW3 2AL

CONNELLY, Christopher James RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU

CURTIS, Amanda Jane RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: July 1968
Address: 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ

CURTIS, Amanda Jane RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 15 Dec 2005
Country of Residence: England
Date of birth: July 1968
Address: 3 Copperbeeches, Welwyn, Hertfordshire, AL6 0SS

DURTESTE, Benoit Laurent Pierre RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 19 May 2023
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

ECCLES, William David RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 14 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 111 Howards Lane, Putney, London, SW15 6NZ

EVAIN, Christophe Armel Jean Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 25 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

EVERETT, Emma Clare RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 28 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU

FFITCH, Simon Kenneth RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 14 Dec 2005
Date of birth: January 1964
Address: The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND

GOUGH, Jeremy David Erle RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 17 Jan 2005
Country of Residence: England
Date of birth: May 1953
Address: 6 Ravenna Road, London, SW15 6AW

GRAY, Andrew John Kennedy RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 14 Dec 2005
Country of Residence: England
Date of birth: November 1963
Address: 14 Aberdeen Park, Highbury, London, N5 2BN

KELLER, Philip Henry RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 25 Jul 2019
Country of Residence: England
Date of birth: December 1965
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

NELSON, James Jonathan, The Hon RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 28 Jun 2002
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL

RICHARDS, Roderick Lamont RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 14 Dec 2005
Country of Residence: England
Date of birth: September 1955
Address: 7 Hazlewell Road, Putney, London, SW15 6LU

WILMOT, Fiona RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 15 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 60 Archel Road, London, W14 9QP

GRAPHITE CAPITAL MANAGEMENT LLP RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 01 Feb 2016
Address: 4th, Floor Berkeley Square House, Berkeley Square, London, W1J 6BQ, Great Britain

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 1999
Resigned on: 26 Jul 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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