ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED - LONDON


Company Profile Company Filings

Overview

ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED was incorporated 10 years ago on 04/12/2013 and has the registered number: 08802752. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PROCESSION HOUSE
LONDON
EC4M 7JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME SIMON TROLL Oct 1965 British Director 2013-12-04 CURRENT
MR VIKAS VASANT KARLEKAR Jul 1971 British Director 2023-07-20 CURRENT
MR STEVEN JAMES BURTON Dec 1968 British Director 2019-07-17 CURRENT
MR DAVID CHRISTOPHER MICHAEL BICARREGUI Aug 1975 British Director 2023-07-20 CURRENT
MR CHRISTOPHE ARMEL JEAN PAUL EVAIN Jun 1962 French Director 2013-12-04 UNTIL 2017-07-25 RESIGNED
MR CHRISTOPHER JAMES CONNELLY Apr 1971 British Director 2019-07-17 UNTIL 2020-01-31 RESIGNED
MR VIJAY VITHAL BHARADIA Apr 1967 British Director 2019-07-17 UNTIL 2023-07-20 RESIGNED
MR PHILIP HENRY KELLER Dec 1965 British Director 2013-12-04 UNTIL 2019-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intermediate Capital Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INTERMEDIATE INVESTMENTS GUARANTEE LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
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ICG GLOBAL INVESTMENT UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ICG ALTERNATIVE INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
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ICG MF 2003 NO.1 EGP 1 LIMITED LONDON Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
ICG MF 2003 NO.1 EGP 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
ICG EF 2006 EGP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64301 - Activities of investment trusts
ICG EF 2006 EGP 2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64301 - Activities of investment trusts
ICG CARBON FUNDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ICG JAPAN (FUNDING 2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

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