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All Information about:
Name

Icpa LTD
Address
Imperial House
1A Standen Avenue
Hornchurch
Essex
RM12 6AA
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Icpa Limited
Company Register Address Windsor House Troon Way Business Centre
Leicester
LE4 9HA
Company No. 04207047 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)94120 - Activities of professional membership organisations
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gordon Investments Limited Status: Active Notified: 31/10/2019 Companies House Number: Sc230707 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hare Investments Limited Status: Active Notified: 31/10/2019 Companies House Number: 11252060 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Margaritelli, Anthony John Status: Ceased Notified: 27/04/2017 Ceased: 31/10/2019 Date of Birth: 10/1953 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Gordon, Alfred Alastair Humberstone Lane, Leicester, England Status: Active Notified: 31/10/2019 Date of Birth: 01/1960 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Greenwell, Stephen John Humberstone Lane, Leicester, England Status: Active Notified: 31/10/2019 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walker, Mark Alan Humberstone Lane, Leicester, England Status: Active Notified: 05/06/2020 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British