Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

ITCGH LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2024-10-09
Legal form
ltd
Activity
64209
Registered office
9 Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, United Kingdom

ITCGH LIMITED is a ltd registered in GB, incorporated 2024-10-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BGF NOMINEES LIMITEDbeneficial owner 37.5%→ITCGH LIMITED
  2. 1Christopher George Pottsbeneficial owner 62.5%→ITCGH LIMITED
  3. 2BGF NOMINEES LIMITEDbeneficial owner 100%→BGF NOMINEES LIMITED
  4. 2BGF GROUP PLCbeneficial owner 87.5%→BGF NOMINEES LIMITED
  5. 2Business Growth Fund Plcbeneficial owner 87.5%→BGF NOMINEES LIMITED
  6. 3UBERIOR INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  7. 3HSBC (BGF) INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  8. 3BARCLAYS FUNDS INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  9. 3RBS SME INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  10. 3Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner 87.5%→BGF GROUP PLC
  11. 4NATWEST GROUP PLCultimate parent→BUSINESS GROWTH FUND PLC
  12. 4NATWEST GROUP PLCparent→BUSINESS GROWTH FUND PLC
  13. 4BARCLAYS PLCultimate parent→BARCLAYS FUNDS INVESTMENTS LIMITED
  14. 4BARCLAYS PLCparent→BARCLAYS FUNDS INVESTMENTS LIMITED
  15. 4LLOYDS BANKING GROUP PLCultimate parent→UBERIOR INVESTMENTS LIMITED
  16. 4LLOYDS BANKING GROUP PLCparent→UBERIOR INVESTMENTS LIMITED
  17. 4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 100%→UBERIOR INVESTMENTS LIMITED
  18. 4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
  19. 4BANK OF SCOTLAND PLCbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
  20. 4Rbs Aa Holdings (Uk) Limitedbeneficial owner 87.5%→RBS SME INVESTMENTS LIMITED
  21. 4RBS AA HOLDINGS (UK) LIMITEDbeneficial owner 100%→RBS SME INVESTMENTS LIMITED
  22. 4NATWEST MARKETS PLCbeneficial owner 87.5%→RBS SME INVESTMENTS LIMITED
  23. 4NATWEST GROUP PLCultimate parent→RBS SME INVESTMENTS LIMITED
  24. 4NATWEST GROUP PLCparent→RBS SME INVESTMENTS LIMITED
  25. 4BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner 100%→BARCLAYS FUNDS INVESTMENTS LIMITED
  26. 4BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS FUNDS INVESTMENTS LIMITED
  27. 4Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS FUNDS INVESTMENTS LIMITED
  28. 4Barclays Equity Holdings Limitedbeneficial owner 87.5%→BARCLAYS FUNDS INVESTMENTS LIMITED
  29. 4BGF GROUP PLCbeneficial owner 87.5%→BUSINESS GROWTH FUND LIMITED
  30. 4Hsbc Bank Plcbeneficial owner 87.5%→HSBC (BGF) INVESTMENTS LIMITED
  31. 5Barclays Plcbeneficial owner 87.5%→BARCLAYS BANK PLC
  32. 5LLOYDS BANKING GROUP PLCultimate parent→LBG EQUITY INVESTMENTS LIMITED
  33. 5LLOYDS BANKING GROUP PLCparent→LBG EQUITY INVESTMENTS LIMITED
  34. 5AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
  35. 5AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  36. 5LLOYDS BANKING GROUP PLCbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  37. 5BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS EQUITY HOLDINGS LIMITED
  38. 5BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 100%→BARCLAYS EQUITY HOLDINGS LIMITED
  39. 5Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS EQUITY HOLDINGS LIMITED
  40. 5BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 87.5%→BARCLAYS EQUITY HOLDINGS LIMITED
  41. 5NATWEST GROUP PLCultimate parent→RBS AA HOLDINGS (UK) LIMITED
  42. 5NATWEST GROUP PLCparent→RBS AA HOLDINGS (UK) LIMITED
  43. 5NATWEST GROUP PLCbeneficial owner 87.5%→RBS AA HOLDINGS (UK) LIMITED
  44. 5NATWEST GROUP PLCbeneficial owner 87.5%→RBS AA HOLDINGS (UK) LIMITED
  45. 5HBOS PLCbeneficial owner 87.5%→BANK OF SCOTLAND PLC
  46. 5NATWEST GROUP PLCbeneficial owner 87.5%→NATWEST MARKETS PLC
  47. 6BARCLAYS PLCultimate parent→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  48. 6BARCLAYS PLCparent→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  49. 6LLOYDS BANKING GROUP PLCultimate parent→HBOS PLC
  50. 6LLOYDS BANK PLCbeneficial owner 100%→HBOS PLC
  51. 6LLOYDS BANK PLCbeneficial owner 87.5%→HBOS PLC
  52. 6BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  53. 6Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  54. 6Barclays Plcbeneficial owner 87.5%→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  55. 6LLOYDS BANKING GROUP PLCultimate parent→AMBERDATE LIMITED
  56. 6LLOYDS BANK PLCbeneficial owner 100%→AMBERDATE LIMITED
  57. 6LLOYDS BANK PLCbeneficial owner 87.5%→AMBERDATE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered

Company profile· live · Companies House

Company no.
16007962
Status
active
Type
ltd
Incorporated
2024-10-09
Registered office
9 Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, United Kingdom
SIC
64209
Officers · 3 active
  • HEALEY, John
    director · British · appt 2024-10-28
  • POTTS, Christopher George
    director · British · appt 2024-10-09
  • POTTS, Louise
    director · British · appt 2024-10-28
  • SHORTEN, Lee Darren(resigned)
    director · British · appt 2024-10-28
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-07-09overdue
Confirmation stmt due
2026-10-22
Outstanding charges
1
FORMERLY KNOWN AS
  • MINHOCO 88 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ITCGH LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…