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INTERCEDE GROUP PLC - Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, United Kingdom
Company Information
- Company registration number
- 04101977
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lutterworth Hall
- Saint Marys Road
- Lutterworth
- Leicestershire
- LE17 4PS Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS UK
Management
- Managing Directors
- HOGGARTH, Royston
- TREDOUX, Jacques
- VAN DER LEEST, Klaas Peter
- LINWOOD, John Frederick
- PATEL, Nitil
- WHITLEY, Tina Jane
- Company secretaries
- PATEL, Nitil
Company Details
- Type of Business
- plc
- Incorporated
- 2000-11-03
- Age Of Company 2000-11-03 23 years
- SIC/NACE
- 62012
Ownership
- Shareholders
- AZALIA TRUST (THE) (25.70%) null,null,null,null,null,null,null
- MR JACQUES TREDOUX (-%)
- LIONTRUST INVESTMENT PARTNERS LLP (5.01%) United Kingdom,London,WC2R 0EZ,null,null,null,2 Savoy Court
- PREMIER MITON GROUP PLC (3.90%) United Kingdom,Guildford,GU1 3DE,null,null,High Street,1 Eastgate Court
- ANJAR INTERNATIONAL LIMITED (5.40%) null,null,null,null,null,null,null
- K VAN DER LEEST (1.35%)
- ANGUS INVESTMENT HOLDINGS LIMITED (2.50%)
- MR NITIL PATEL (0.02%)
- PALM LTD (5.40%)
- MR RICHARD PARRIS (4.60%)
- HERALD INVESTMENT MANAGEMENT LIMITED (5.40%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
- HARGREAVES LANSDOWN PLC (3.20%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
- HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
- CANACCORD GENUITY WEALTH MANAGEMENT (5.80%)
- MR CHARLES POL (0.22%)
- MR ROYSTON HOGGARTH (0.64%)
- CANACCORD GENUITY WEALTH MGT (24.73%) null,null,null,null,null,null,null
- INTERCEDE SHARE INCENTIVE PLAN (3.30%) null,null,null,null,null,null,null
Jurisdiction Particularities
- Company Name (english)
- Intercede Group PLC
- Additional Status Details
- Active
- Previous Names
- OPTIONSILVER PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 2138001HHZHVUMKZ8968
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-07
- Last Date: 2023-09-23
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INTERCEDE GROUP PLC Company Description
- INTERCEDE GROUP PLC is a plc registered in United Kingdom with the Company reg no 04101977. Its current trading status is "live". It was registered 2000-11-03. It was previously called OPTIONSILVER PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Lutterworth Hall .
Get INTERCEDE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intercede Group Plc - Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, United Kingdom
- 2000-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-09-29) - AA
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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termination-director-company-with-name-termination-date (2023-09-26) - TM01
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confirmation-statement-with-updates (2023-09-26) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-23) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
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termination-director-company-with-name-termination-date (2022-07-27) - TM01
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appoint-person-director-company-with-name-date (2022-07-27) - AP01
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appoint-person-secretary-company-with-name-date (2022-07-27) - AP03
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change-person-director-company-with-change-date (2022-07-27) - CH01
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capital-allotment-shares (2022-10-06) - SH01
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accounts-with-accounts-type-group (2022-09-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-01) - CS01
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capital-allotment-shares (2021-02-23) - SH01
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mortgage-satisfy-charge-full (2021-03-16) - MR04
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accounts-with-accounts-type-group (2021-09-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-06) - CS01
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accounts-with-accounts-type-group (2020-09-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-03) - CS01
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accounts-with-accounts-type-group (2019-09-23) - AA
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-02) - CS01
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accounts-with-accounts-type-group (2018-09-25) - AA
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-02) - SH01
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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capital-allotment-shares (2017-01-31) - SH01
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resolution (2017-02-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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accounts-with-accounts-type-group (2017-09-21) - AA
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confirmation-statement-with-updates (2017-10-10) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-28) - MR01
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-group (2016-09-21) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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accounts-with-accounts-type-group (2015-09-18) - AA
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-03) - CH01
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termination-director-company-with-name (2014-06-04) - TM01
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accounts-with-accounts-type-group (2014-09-22) - AA
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appoint-person-director-company-with-name (2014-04-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-group (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-04-16) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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capital-allotment-shares (2012-10-15) - SH01
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accounts-with-accounts-type-group (2012-09-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-group (2011-09-23) - AA
keyboard_arrow_right 2010
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resolution (2010-10-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-11-02) - SH19
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legacy (2010-11-02) - OC138
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accounts-with-accounts-type-group (2010-09-30) - AA
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2010-11-02) - CERT17
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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auditors-resignation-company (2009-02-12) - AUD
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change-sail-address-company (2009-10-19) - AD02
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accounts-with-accounts-type-group (2009-09-18) - AA
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move-registers-to-sail-company (2009-10-20) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-02) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-08) - AA
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legacy (2008-10-17) - 288c
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legacy (2008-11-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-16) - AA
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legacy (2007-11-15) - 363s
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legacy (2007-05-31) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-03) - AA
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legacy (2006-12-05) - 363s
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legacy (2006-04-06) - 288a
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legacy (2006-04-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-18) - 363s
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accounts-with-accounts-type-group (2005-08-09) - AA
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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accounts-with-accounts-type-group (2004-08-10) - AA
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legacy (2004-07-16) - 288c
keyboard_arrow_right 2003
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legacy (2003-07-11) - 288b
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resolution (2003-07-15) - RESOLUTIONS
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legacy (2003-07-15) - 122
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accounts-with-accounts-type-group (2003-07-16) - AA
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legacy (2003-07-15) - 88(2)R
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legacy (2003-11-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-16) - 288a
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legacy (2002-08-23) - 288b
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legacy (2002-09-18) - 88(2)R
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accounts-with-accounts-type-group (2002-06-16) - AA
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legacy (2002-11-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-02) - 288a
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legacy (2001-01-15) - 88(2)R
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legacy (2001-01-02) - 122
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memorandum-articles (2001-01-02) - MEM/ARTS
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resolution (2001-01-02) - RESOLUTIONS
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resolution (2001-01-10) - RESOLUTIONS
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legacy (2001-01-10) - 288a
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legacy (2001-01-17) - PROSP
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legacy (2001-04-02) - 225
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resolution (2001-01-28) - RESOLUTIONS
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legacy (2001-02-14) - 88(2)R
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statement-of-affairs (2001-02-14) - SA
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accounts-with-accounts-type-group (2001-08-23) - AA
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legacy (2001-11-16) - 363s
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legacy (2001-01-28) - 123
keyboard_arrow_right 2000
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incorporation-company (2000-11-03) - NEWINC
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legacy (2000-12-01) - 288a
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legacy (2000-12-01) - 288b
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certificate-authorisation-to-commence-business-borrow (2000-12-04) - CERT8
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application-to-commence-business (2000-12-04) - 117
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certificate-change-of-name-company (2000-12-01) - CERTNM
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legacy (2000-12-01) - 287