Active
Company Information for ICG LONGBOW SENIOR DEBT I GP LIMITED
Procession House, 55 Ludgate Hill, London, EC4M 7JW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ICG LONGBOW SENIOR DEBT I GP LIMITED | ||||
Legal Registered Office | ||||
Procession House 55 Ludgate Hill London EC4M 7JW Other companies in EC4M | ||||
Previous Names | ||||
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Company Number | 02276839 | |
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Company ID Number | 02276839 | |
Date formed | 1988-07-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-21 | |
Return next due | 2025-06-04 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-19 12:18:38 |
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Officer | Role | Date Appointed |
---|---|---|
BENOIT LAURENT PIERRE DURTESTE |
||
PHILIP HENRY KELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHE ARMEL JEAN PAUL EVAIN |
Director | ||
ANETA MARIA POLK |
Company Secretary | ||
THOMAS ROGER ATTWOOD |
Director | ||
FRANCOIS DE MITRY |
Director | ||
PAUL JAMES PIPER |
Director | ||
CLARE REILLY |
Company Secretary | ||
JOHN EDWARD CURTIS |
Company Secretary | ||
THOMAS HUGH BARTLAM |
Director | ||
JEAN LOUP BROUSSE DE GERSIGNY |
Director | ||
ANDREW DAVID JACKSON |
Director | ||
JAMES RICHARD BLAKE ODGERS |
Company Secretary | ||
JAMES RICHARD BLAKE ODGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LREC PARTNERS INVESTMENTS NO. 2 LIMITED | Director | 2017-07-25 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
ICG NA DEBT CO-INVEST LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Liquidation | |
ICG ENTERPRISE CO-INVESTMENT GP LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
ICG GLOBAL INVESTMENT UK LIMITED | Director | 2015-09-01 | CURRENT | 2011-05-25 | Active | |
ICG ET PARTNERSHIP NOMINEE LIMITED | Director | 2015-02-01 | CURRENT | 1999-07-12 | Active | |
ICG JAPAN (FUNDING) LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Liquidation | |
ICG CARBON FUNDING LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
ICG ASFL LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Liquidation | |
ICG SENIOR DEBT PARTNERS UK LP LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2015-04-14 | |
ICG ALTERNATIVE INVESTMENT LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
ICG MINORITY PARTNERS LIMITED | Director | 2013-04-10 | CURRENT | 2008-02-20 | Liquidation | |
INTERMEDIATE CAPITAL MANAGERS LIMITED | Director | 2012-05-21 | CURRENT | 1988-12-12 | Active | |
ICG FMC LIMITED | Director | 2012-05-21 | CURRENT | 2010-05-26 | Active | |
INTERMEDIATE CAPITAL GROUP PLC | Director | 2012-05-21 | CURRENT | 1988-03-23 | Active | |
INTERMEDIATE CAPITAL LIMITED | Director | 2012-05-21 | CURRENT | 1988-05-25 | Liquidation | |
INTERMEDIATE CAPITAL INVESTMENTS LIMITED | Director | 2012-05-21 | CURRENT | 1988-12-09 | Active | |
INTERMEDIATE CAPITAL NOMINEES LIMITED | Director | 2012-05-21 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
ICG-LONGBOW BTR LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
ICG NA DEBT CO-INVEST LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Liquidation | |
ICG ENTERPRISE CO-INVESTMENT GP LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
ICG LONGBOW DEVELOPMENT DEBT LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
ICG NOMINEES 2015 LIMITED | Director | 2015-07-24 | CURRENT | 2015-03-27 | Liquidation | |
UK MUSIC MASTERS LTD. | Director | 2015-06-17 | CURRENT | 2007-04-25 | Active | |
ICG ET PARTNERSHIP NOMINEE LIMITED | Director | 2015-02-01 | CURRENT | 1999-07-12 | Active | |
ICG JAPAN (FUNDING) LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Liquidation | |
ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
ICG CARBON FUNDING LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
ICG ASFL LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Liquidation | |
ICG SENIOR DEBT PARTNERS UK LP LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2015-04-14 | |
ICG ALTERNATIVE INVESTMENT LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
INTERMEDIATE CAPITAL LIMITED | Director | 2012-03-29 | CURRENT | 1988-05-25 | Liquidation | |
ICG GLOBAL INVESTMENT UK LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
INTERMEDIATE CAPITAL MANAGERS LIMITED | Director | 2011-02-23 | CURRENT | 1988-12-12 | Active | |
LREC PARTNERS INVESTMENTS NO. 2 LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
ICG FMC LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
INTERMEDIATE FINANCE LIMITED | Director | 2009-04-01 | CURRENT | 1999-11-02 | Dissolved 2016-01-26 | |
ICG MEZZANINE 2003 NO 3 NOMINEE LIMITED | Director | 2009-04-01 | CURRENT | 2004-09-03 | Liquidation | |
ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED | Director | 2009-04-01 | CURRENT | 2004-09-03 | Liquidation | |
INTERMEDIATE CAPITAL INVESTMENTS LIMITED | Director | 2009-04-01 | CURRENT | 1988-12-09 | Active | |
INTERMEDIATE CAPITAL NOMINEES LIMITED | Director | 2009-04-01 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
ICG MINORITY PARTNERS LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Liquidation | |
ICG AMERICA CAPITAL LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2016-03-21 | |
INTERMEDIATE FINANCE II LIMITED | Director | 2007-06-14 | CURRENT | 2006-12-01 | Liquidation | |
INTERMEDIATE FINANCE GUARANTEE LIMITED | Director | 2007-02-01 | CURRENT | 2003-03-11 | Dissolved 2016-03-21 | |
INTERMEDIATE INVESTMENTS GUARANTEE LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Liquidation | |
INTERMEDIATE CAPITAL GROUP PLC | Director | 2006-11-23 | CURRENT | 1988-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KRYSTO ARCHIBALD MILAN NIKOLIC | ||
APPOINTMENT TERMINATED, DIRECTOR VIJAY VITHAL BHARADIA | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BENOIT LAURENT PIERRE DURTESTE | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Director's details changed for Mr Benoit Laurent Pierre Durteste on 2022-01-01 | ||
CH01 | Director's details changed for Mr Benoit Laurent Pierre Durteste on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/04/21 | |
RES15 | CHANGE OF COMPANY NAME 12/04/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for Intermediate Capital Group Plc as a person with significant control on 2020-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM Juxon House 100 st. Paul's Churchyard London EC4M 8BU | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY KELLER | |
AP01 | DIRECTOR APPOINTED MR VIJAY BHARADIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ARMEL JEAN PAUL EVAIN | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANETA POLK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BENOIT LAURENT PIERRE DURTESTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ATTWOOD | |
RES13 | SECTION 175(5) 22/02/2012 | |
RES01 | ADOPT ARTICLES 07/03/12 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY KELLER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHE ARMEL JEAN PAUL EVAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MITRY | |
AR01 | 28/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROGER ATTWOOD / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 20 OLD BROAD STREET LONDON EC2N 1DP | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MITRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROGER ATTWOOD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANETA MARIA POLK / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED FRANCOIS DE MITRY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL PIPER | |
288b | APPOINTMENT TERMINATED SECRETARY CLARE REILLY | |
288a | SECRETARY APPOINTED ANETA MARIA POLK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 62-63 THREADNEEDLE STREET, LONDON, EC2R 8HE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ICG LONGBOW SENIOR DEBT I GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |