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SKY FUTURES PARTNERS LIMITED

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Company·GB·oo:GB-COH-06931399
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SKY-FUTURES GLOBAL LIMITEDbeneficial owner 100%→SKY FUTURES PARTNERS LIMITED
  2. 1ICR INTEGRITY LIMITEDbeneficial owner 100%→SKY FUTURES PARTNERS LIMITED
  3. 1ICR INTEGRITY LIMITEDbeneficial owner 87.5%→SKY FUTURES PARTNERS LIMITED
  4. 1SKY-FUTURES GLOBAL LIMITEDbeneficial owner 87.5%→SKY FUTURES PARTNERS LIMITED
  5. 2ICR INTEGRITY (GROUP) LIMITEDbeneficial owner 100%→ICR INTEGRITY LIMITED
  6. 2ICR INTEGRITY (GROUP) LIMITEDbeneficial owner 87.5%→ICR INTEGRITY LIMITED
  7. 2Mr Francis Suarezbeneficial owner 62.5%→SKY-FUTURES GLOBAL LIMITED
  8. 3ICR (INVESTMENT 2) LIMITEDbeneficial owner 100%→ICR INTEGRITY (GROUP) LIMITED
  9. 3ICR (INVESTMENT 2) LIMITEDbeneficial owner 87.5%→ICR INTEGRITY (GROUP) LIMITED
  10. 4ICR (INVESTMENT 1) LIMITEDbeneficial owner 100%→ICR (INVESTMENT 2) LIMITED
  11. 5ICR INTEGRITY (HOLDINGS) LIMITEDbeneficial owner 100%→ICR (INVESTMENT 1) LIMITED
  12. 5ICR INTEGRITY (HOLDINGS) LIMITEDbeneficial owner 87.5%→ICR (INVESTMENT 1) LIMITED
  13. 6ICR (HOLDINGS) 1 LIMITEDbeneficial owner 87.5%→ICR INTEGRITY (HOLDINGS) LIMITED
  14. 6GRAPHITE CAPITAL GENERAL PARTNER VIII LLPbeneficial owner 37.5%→ICR INTEGRITY (HOLDINGS) LIMITED

Company profile· live · Companies House

Company no.
06931399
Status
active
Type
ltd
Incorporated
2009-06-11
Registered office
Unit 1 Chalk Lane, Harlow, CM17 0PF, England
SIC
80200
Officers · 2 active
  • PHILLIPS, Steven
    director · British · appt 2024-12-05
  • SUAREZ, Francis
    director · British · appt 2024-12-05
  • BLACKFORD, Christopher(resigned)
    secretary · appt 2011-09-22
  • BLACKFORD, Christopher Paul(resigned)
    secretary · British · appt 2009-06-11
  • BLACKFORD, Edwina(resigned)
    secretary · appt 2011-06-11
  • ASTLEY BIRTWISTLE, Cyprian Philip Anselm(resigned)
    director · British · appt 2012-03-12
  • BAYLISS, William John(resigned)
    director · British · appt 2019-05-03
  • BEVERIDGE, James(resigned)
    director · British · appt 2022-05-05
  • BLACKFORD, Christopher Paul(resigned)
    director · British · appt 2009-06-11
  • BLACKFORD, Edwina(resigned)
    director · British · appt 2009-06-11
  • CORBETT, Alan William George(resigned)
    director · British · appt 2016-08-01
  • HARRISON, James Christopher(resigned)
    director · British · appt 2009-10-16
Beneficial owners · PSC · 1 current

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