Company Information for

INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED

PARKER RUSSELL LEVEL 30, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB,

Company Registration Number

05108577

Private Limited Company

Active

About International Corporate Protection Group Ltd

INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED was founded on 2004-04-21 and has its registered office in London. The organisation's status is listed as "Active". International Corporate Protection Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED
Legal Registered Office
PARKER RUSSELL LEVEL 30, THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB
Other companies in SE1

Filing Information

Company Number05108577
Date formed2004-04-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return26/11/2015
Filing return next due24/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 09:55:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
St James Corporate Management Ltd Company Secretary 2004-04-22
William Geddes Director COMPANY DIRECTOR 2004-04-22 ENGLAND
Lawrence David Melville Director DIRECTOR 2017-07-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lawrence David Melville Director 2005-03-21 2006-03-16
Hcs Secretarial Limited Nominated Secretary 2004-04-21 2004-04-22
Hanover Directors Limited Nominated Director 2004-04-21 2004-04-22

Related Directorships for St James Corporate Management Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
St James Corporate Management Ltd OAKFIELD TERRACE LIMITEDCompany Secretary 2006-02-08 CURRENT 2002-12-03 Dissolved 2018-01-09
St James Corporate Management Ltd LW SECURITY LIMITEDCompany Secretary 2004-08-06 CURRENT 2004-08-06 Dissolved 2015-09-01
St James Corporate Management Ltd UNITALL GROUP LIMITEDCompany Secretary 2004-04-19 CURRENT 2004-04-19 Active - Proposal to Strike off

Related Directorships for William Geddes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Geddes INTERNATIONAL CORPORATE PROTECTION LIMITEDDirector 2015-11-25 CURRENT 2015-11-25 Active
William Geddes TACTICS ON LIMITEDDirector 2013-10-21 CURRENT 2013-10-21 Active
William Geddes STALKER MANAGEMENT LIMITEDDirector 2013-02-01 CURRENT 2013-02-01 Active
William Geddes ICP GROUP COMPANIES LIMITEDDirector 2012-08-09 CURRENT 2012-08-09 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Lawrence David Melville GRAFTON ESTATES LIMITEDDirector 2015-09-04 CURRENT 1965-02-24 Active - Proposal to Strike off
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Lawrence David Melville DFC ESTATES LIMITEDDirector 2011-02-14 CURRENT 2011-02-14 Active - Proposal to Strike off
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Lawrence David Melville PAYONOMY LIMITEDDirector 2008-03-31 CURRENT 2006-04-10 Active
Lawrence David Melville S.L.M. HOLDINGS LIMITEDDirector 2007-05-21 CURRENT 1956-06-25 Active
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