Active
Company Information for ICP GENERAL PARTNER LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ICP GENERAL PARTNER LIMITED | ||||
Legal Registered Office | ||||
3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF Other companies in E1 | ||||
Previous Names | ||||
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Company Number | 02948671 | |
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Company ID Number | 02948671 | |
Date formed | 1994-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB911554542 |
Last Datalog update: | 2024-06-05 23:03:52 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW STALEY FOX |
||
NICHOLAS HICKMAN PONSONBY BACON |
||
JONATHAN PETER MARLAND OF ODSTOCK |
||
ROBIN CRISPIN WILLIAM ODEY |
||
TIMOTHY SHENTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT FREDRIK MARTIN ADAIR |
Director | ||
CHARLES ANTHONY ASSHETON HARBORD-HAMOND |
Director | ||
CHRISTOPHER MARTIN HILLS |
Director | ||
JAMES RODERICK VIVIAN BRANDON |
Director | ||
IAN CHARLES AGNEW |
Director | ||
ANDREW SEAN CASTELL |
Director | ||
ANDREW SEAN CASTELL |
Director | ||
NEIL LESLIE CRAWFORD SMITH |
Company Secretary | ||
EMMA LOUISE HARBORD-HAMOND |
Director | ||
CHARLES ANTHONY ASSHETON HARBORD-HAMOND |
Director | ||
GERALD PHIPPS MCMULLEN |
Company Secretary | ||
FIONA MARIE THERESE BENNETT |
Director | ||
JEANETTE MARY CLARKE |
Company Secretary | ||
TIMOTHY ROBERTSON BRUCE |
Director | ||
JAMES DOUGLAS DENOON DUNCAN |
Director | ||
SALLY JANE CORYN |
Director | ||
EWEN ALASTAIR JOHN FERGUSSON |
Director | ||
GERARD CHARLES PAUL RADFORD WALSH |
Company Secretary | ||
PAUL NICHOLAS ARCHARD |
Director | ||
SUSAN MARGARET HENDERSON |
Company Secretary | ||
GERARD CHARLES PAUL RADFORD WALSH |
Company Secretary | ||
MELANIE GAY CALVER |
Director | ||
STEPHEN JOHN DRAKE |
Director | ||
JAMES GORDON |
Director | ||
TIMOTHY GILBERT WARE |
Company Secretary | ||
DONALD TREVOR CAREY |
Director | ||
CHARLES ALAN ANDREW CATHCART |
Director | ||
ST JOHN NICHOLAS ROLLO GARDNER |
Director | ||
JUNE MARY RUTHERFORD |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYSIAS HOUSE LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2006-12-29 | Active | |
ICP HOLDINGS LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-02 | Active | |
ICP CAPITAL LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2005-06-17 | Active | |
COLVILLE ESTATE PROPERTIES 2 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-01 | Active | |
NORFOLK SHOWGROUND DEVELOPMENTS LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
RAVENINGHAM TECHNOLOGY HOLDINGS LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
LOVE IT - EAT IT LIMITED | Director | 2012-09-21 | CURRENT | 2007-01-29 | Active | |
RHS SPECIAL EVENTS LIMITED | Director | 2011-06-08 | CURRENT | 1995-10-27 | Active | |
ICP CAPITAL LIMITED | Director | 2011-03-30 | CURRENT | 2005-06-17 | Active | |
R.H.S. ENTERPRISES LIMITED | Director | 2011-01-18 | CURRENT | 1975-05-08 | Active | |
RAVENINGHAM LIFT COMPANY LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
GAINSBOROUGH REGENERATION LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
CURSITOR ENERGY SERVICES LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
ROBINS ROW INSURANCE HOLDINGS LIMITED | Director | 2006-11-09 | CURRENT | 2006-08-24 | Active | |
CASTELL NOMINEES LIMITED | Director | 2006-10-24 | CURRENT | 1987-05-08 | Active | |
ROYAL NORFOLK AGRICULTURAL ASSOCIATION | Director | 2002-01-17 | CURRENT | 1984-05-18 | Active | |
CURSITOR PROPERTY COMPANY LIMITED | Director | 1994-10-18 | CURRENT | 1951-03-12 | Active | |
NORFOLK SHOWGROUND LIMITED | Director | 1993-04-30 | CURRENT | 1993-04-30 | Active | |
ROBINS ROW LIMITED | Director | 1992-12-20 | CURRENT | 1984-02-16 | Active | |
RAVENINGHAM FARMS,LIMITED | Director | 1992-01-02 | CURRENT | 1951-03-30 | Active | |
COLVILLE ESTATE PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1989-10-03 | Active | |
COLVILLE ESTATE LIMITED(THE) | Director | 1991-10-31 | CURRENT | 1915-03-17 | Active | |
DAINA FINANCE LTD | Director | 2017-02-27 | CURRENT | 2008-04-16 | Active | |
ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED | Director | 2015-04-02 | CURRENT | 2014-10-13 | Active | |
COMMONWEALTH BUSINESS COUNCIL LIMITED | Director | 2014-02-03 | CURRENT | 1999-11-01 | Dissolved 2016-03-03 | |
TEST MATCH EXTRA.COM LIMITED | Director | 2014-01-30 | CURRENT | 2009-04-06 | Active | |
THREE JAYS (UK) LIMITED | Director | 2013-04-02 | CURRENT | 2013-03-21 | Dissolved 2014-06-24 | |
TICKETS FOR TROOPS EVENTS LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
TICKETS FOR TROOPS | Director | 2009-07-29 | CURRENT | 2009-07-29 | Active | |
ICP CAPITAL LIMITED | Director | 2006-11-17 | CURRENT | 2005-06-17 | Active | |
ICP HOLDINGS LIMITED | Director | 2006-09-08 | CURRENT | 2006-08-02 | Active | |
BYWELL HALL LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
HOTHAM INVESTMENTS LIMITED | Director | 2012-12-13 | CURRENT | 2012-08-01 | Active | |
PARTNERS SPECIAL CAPITAL LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
ICP CAPITAL LIMITED | Director | 2009-06-09 | CURRENT | 2005-06-17 | Active | |
ICP HOLDINGS LIMITED | Director | 2006-11-17 | CURRENT | 2006-08-02 | Active | |
EASTBACH LIMITED | Director | 2005-12-28 | CURRENT | 2005-12-16 | Active | |
FELLBARN LIMITED | Director | 1994-08-02 | CURRENT | 1994-05-16 | Active | |
ICP HOLDINGS LIMITED | Director | 2012-06-21 | CURRENT | 2006-08-02 | Active | |
ICP CAPITAL LIMITED | Director | 2012-06-20 | CURRENT | 2005-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED LORD GEIDT CHRISTOPHER EDWARD WOLLASTON MACKENZIE GEIDT | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN CRISPIN WILLIAM ODEY | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Appointment of Miss Frances Louise Farley as company secretary on 2023-01-19 | ||
Termination of appointment of Andrew Staley Fox on 2023-01-19 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 01/02/22 FROM Unit a21 Jacks Place 6 Corbet Place London E1 6NN | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM Unit a21 Jacks Place 6 Corbet Place London E1 6NN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Lord Jonathan Peter Marland of Odstock on 2020-05-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/17 FROM Unit C25 Jacks Place 6 Corbet Place London E1 6NN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FREDRIK MARTIN ADAIR | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY ASSHETON HARBORD-HAMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN HILLS | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN HILLS | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRANDON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SHENTON | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Fredrik Martin Adair on 2012-06-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED SIR NICHOLAS HICKMAN PONSONBY BACON | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHASSHETON HARBORD HAMOND / 01/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDRIK MARTIN ADAIR / 26/07/2010 | |
AR01 | 01/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ROBIN CRISPIN WILLIAM ODEY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN AGNEW | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRANDON / 18/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRANDON / 28/08/2008 | |
363s | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
88(2)R | AD 21/11/07--------- £ SI 8400@1=8400 £ IC 325000/333400 | |
363s | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS; AMEND | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: PENINSULAR HOUSE C/O CBS PRIVATE CAPITAL LTD 36 MONUMENT STREET LONDON EC3R 8LJ | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CBS GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 01/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DONATING CHARITY LIMITED, HURDALE CHARITY LIMITED | |
MASTER ASSIGNMENT | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
DEED OF COUNTER INDEMNITY AND CHARGE | Satisfied | MURRAY LAWRENCE AND PARTNERS LIMITED |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ICP GENERAL PARTNER 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. |