INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED

INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED is an active private limited company, incorporated on 21 April 2004. The nature of the business is Private security activities. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PARKER RUSSELL LEVEL 30, THE LEADENHALL BUILDING
Address Line 2	122 LEADENHALL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 4AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:

INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED

Directors

(The company's officers)

MR WILLIAM GEDDES

(~58 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/04/2004

MR LAWRENCE DAVID MELVILLE

(~62 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/07/2017

Shareholders

(Persons of Significant Control)

Mr Will Geddes

(~58 year old British national)

Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

Owns between 75% and 100% of the shares.

Notified on 01/11/2016

Connections

(Shared officers)

DFC CAPITAL LIMITED

MR LAWRENCE DAVID MELVILLE

DOLPHIN FINANCE CORPORATION LIMITED

MR LAWRENCE DAVID MELVILLE

HILL HAY SADDLE LIMITED

MR LAWRENCE DAVID MELVILLE

ICP GROUP COMPANIES LIMITED

MR WILLIAM GEDDES

INGENUITY GROUP LIMITED

MR LAWRENCE DAVID MELVILLE

INTERNATIONAL CORPORATE PROTECTION LIMITED

MR WILLIAM GEDDES

KALWARY ASSETS LIMITED

MR LAWRENCE DAVID MELVILLE

NEWSLINK LIMITED

MR LAWRENCE DAVID MELVILLE

PAYONOMY LIMITED

MR LAWRENCE DAVID MELVILLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)