ICM STELLAR SPORTS LIMITED

Profile ICM STELLAR SPORTS LIMITED

Actual on 01.04.2021
Company name
ICM STELLAR SPORTS LIMITED
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Company number
04169356
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 03 August 2021 due by Tuesday, 17 August 2021

Last statement dated Monday, 03 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
GROUND FLOOR, 61-63 BROOK STREET, ENGLAND, LONDON, W1K 4HS
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PSC and Officers ICM STELLAR SPORTS LIMITED

Officers

(as of 19.09.2020)

BARNETT, Jonathan Ian
Status: Active
Appointed on: Tuesday, 13 March 2001
Correspondence address: 28 Norfolk Crescent, London, W2 2YS
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Sports Agent
Country of residence: England
BARNETT, Joshua
Status: Active
Appointed on: Tuesday, 05 July 2016
Correspondence address: Ground Floor 61-63 Brook Street, London, England, W1K 4HS
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Director
Country of residence: England
MANASSEH, David
Status: Active
Appointed on: Tuesday, 13 March 2001
Correspondence address: 21 Porchester Terrace, London, W2 3TS
Nationality: British
Role: Secretary
Occupation: Company Director
MANASSEH, David
Status: Active
Appointed on: Tuesday, 13 March 2001
Correspondence address: 21 Porchester Terrace, London, W2 3TS
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Tuesday, 27 February 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Tuesday, 27 February 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Friday, 02 October 2020
Legal form: Persons With Significant Control Statement
Chris Silbermann
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: 10250 Los Angeles, United States, Ca 90067
Nationality: American
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

David Manasseh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 London, England
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control

Mr Jonathan Ian Barnett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 London, England
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control

David Manasseh
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 London, England
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control

Mr Jonathan Ian Barnett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 London, England
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control

Chris Silbermann
Status: Not active
Notified on: Thursday, 01 October 2020
Correspondence address: 10250 Los Angeles, United States, Ca 90067
Nationality: American
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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