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All Information about:
Name

Investments Capital Group LTD
Address
First Floor
85 Great Portland Street
London
W1W 7LT
VAT ID no VAT ID available
Company No. 09328033 Show on Companies House
Company Register StatusDissolved
Incorporation Date26 November 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 November 2019
Sector (SIC)96090 - Other personal service activities n.e.c.
Previous Names
  • Capital Flatshare LTD
  • Bouguessa Corporation LTD
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Vesnin, Dmitriy Status: Active Notified: 29/11/2019 Date of Birth: 12/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bouguessa, Nessim Status: Ceased Notified: 19/06/2016 Ceased: 09/03/2021 Date of Birth: 11/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rogozenco, Nicolai Status: Ceased Notified: 01/05/2020 Ceased: 01/12/2020 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sprinchan, Sergey Status: Ceased Notified: 01/05/2020 Ceased: 30/05/2020 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Sundukova, Jadvyga Vladislava Status: Ceased Notified: 17/06/2016 Ceased: 01/05/2020 Date of Birth: 04/1937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
    •
    Vesnin, Dmitriy Status: Ceased Notified: 29/11/2019 Ceased: 20/03/2021 Date of Birth: 12/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Zuravskij, Artur Status: Ceased Notified: 20/03/2021 Ceased: 03/04/2021 Date of Birth: 11/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Vesnin, Dmitriy London, England Status: Active Notified: 29/11/2019 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British