• UK
  • 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

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 .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2005-11-18) - 363s

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  • accounts-with-accounts-type-group (2005-08-09) - AA

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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

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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

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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

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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

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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

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