Active
Company Information for ICG CARBON FUNDING LIMITED
PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, EC4M 7JW,
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Company Registration Number
08800474
Private Limited Company
Active |
Company Name | ||
---|---|---|
ICG CARBON FUNDING LIMITED | ||
Legal Registered Office | ||
PROCESSION HOUSE 55 LUDGATE HILL LONDON EC4M 7JW Other companies in EC4M | ||
Previous Names | ||
|
Company Number | 08800474 | |
---|---|---|
Company ID Number | 08800474 | |
Date formed | 2013-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 17:13:35 |
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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 |
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 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 | |
ICG LONGBOW SENIOR DEBT I GP LIMITED | Director | 2012-05-21 | CURRENT | 1988-07-13 | Active | |
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 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 LONGBOW SENIOR DEBT I GP LIMITED | Director | 2012-02-22 | CURRENT | 1988-07-13 | Active | |
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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR VIKAS VASANT KARLEKAR | ||
APPOINTMENT TERMINATED, DIRECTOR VIJAY VITHAL BHARADIA | ||
DIRECTOR APPOINTED MR DAVID MICHAEL BICARREGUI | ||
APPOINTMENT TERMINATED, DIRECTOR BENOIT LAURENT PIERRE DURTESTE | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution Re: guarantees documents and transactions approved/ directors authority 25/08/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Re: facility agreement 25/08/2022</ul> | ||
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2022-03-30 GBP 10 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/03/22 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 08/03/22 STATEMENT OF CAPITAL CHF 15686163 | |
17/01/22 STATEMENT OF CAPITAL CHF 15686163 | ||
SH01 | 17/01/22 STATEMENT OF CAPITAL CHF 15686163 | |
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 | |
22/12/21 STATEMENT OF CAPITAL CHF 15686163 | ||
SH01 | 22/12/21 STATEMENT OF CAPITAL CHF 15686163 | |
22/12/21 STATEMENT OF CAPITAL CHF 15686163 | ||
SH01 | 22/12/21 STATEMENT OF CAPITAL CHF 15686163 | |
21/12/21 STATEMENT OF CAPITAL CHF 15639282 | ||
SH01 | 21/12/21 STATEMENT OF CAPITAL CHF 15639282 | |
20/12/21 STATEMENT OF CAPITAL CHF 15639282 | ||
21/12/21 STATEMENT OF CAPITAL CHF 15639282 | ||
SH01 | 20/12/21 STATEMENT OF CAPITAL CHF 15639282 | |
10/12/21 STATEMENT OF CAPITAL CHF 15639282 | ||
SH01 | 10/12/21 STATEMENT OF CAPITAL CHF 15639282 | |
10/12/21 STATEMENT OF CAPITAL CHF 15639282 | ||
10/12/21 STATEMENT OF CAPITAL CHF 15639282 | ||
14/12/21 STATEMENT OF CAPITAL CHF 15639282 | ||
13/12/21 STATEMENT OF CAPITAL CHF 15639282 | ||
SH01 | 10/12/21 STATEMENT OF CAPITAL CHF 15639282 | |
SH01 | 16/11/21 STATEMENT OF CAPITAL CHF 15639282 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
SH01 | 15/10/21 STATEMENT OF CAPITAL CHF 15639282 | |
SH01 | 05/10/21 STATEMENT OF CAPITAL CHF 15639282 | |
SH01 | 31/08/21 STATEMENT OF CAPITAL CHF 15571858 | |
SH01 | 28/07/21 STATEMENT OF CAPITAL CHF 15571858 | |
SH01 | 21/07/21 STATEMENT OF CAPITAL CHF 15571858 | |
SH01 | 15/07/21 STATEMENT OF CAPITAL CHF 15571858 | |
SH01 | 24/06/21 STATEMENT OF CAPITAL CHF 15571858 | |
SH01 | 25/05/21 STATEMENT OF CAPITAL CHF 15571858 | |
SH01 | 21/04/21 STATEMENT OF CAPITAL CHF 15571858 | |
SH01 | 20/04/21 STATEMENT OF CAPITAL CHF 15571858 | |
SH01 | 15/04/21 STATEMENT OF CAPITAL CHF 15571858 | |
SH01 | 25/03/21 STATEMENT OF CAPITAL CHF 15571858 | |
SH01 | 16/03/21 STATEMENT OF CAPITAL CHF 15571858 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH01 | 02/02/21 STATEMENT OF CAPITAL EUR 35060860 | |
SH01 | 23/12/20 STATEMENT OF CAPITAL EUR 35060860 | |
SH01 | 17/12/20 STATEMENT OF CAPITAL EUR 35060860 | |
SH01 | 17/12/20 STATEMENT OF CAPITAL EUR 35060860 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | |
SH01 | 01/12/20 STATEMENT OF CAPITAL EUR 34538511 | |
SH01 | 20/11/20 STATEMENT OF CAPITAL EUR 14447518 | |
SH01 | 10/11/20 STATEMENT OF CAPITAL EUR 14447518 | |
SH01 | 13/10/20 STATEMENT OF CAPITAL EUR 14447518 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM Juxon House 100 st. Paul's Churchyard London EC4M 8BU | |
PSC05 | Change of details for Intermediate Capital Group Plc as a person with significant control on 2020-10-01 | |
SH01 | 30/09/20 STATEMENT OF CAPITAL EUR 14328578 | |
SH01 | 28/09/20 STATEMENT OF CAPITAL EUR 14328578 | |
SH01 | 15/09/20 STATEMENT OF CAPITAL EUR 14328578 | |
SH01 | 11/09/20 STATEMENT OF CAPITAL EUR 13883082 | |
SH01 | 26/08/20 STATEMENT OF CAPITAL EUR 13883082 | |
SH01 | 26/08/20 STATEMENT OF CAPITAL EUR 13883082 | |
SH01 | 14/08/20 STATEMENT OF CAPITAL EUR 13883082 | |
SH01 | 10/07/20 STATEMENT OF CAPITAL EUR 13883082 | |
SH01 | 10/07/20 STATEMENT OF CAPITAL EUR 13883082 | |
SH01 | 08/06/20 STATEMENT OF CAPITAL EUR 13663704 | |
SH01 | 08/06/20 STATEMENT OF CAPITAL EUR 13663704 | |
SH01 | 17/04/20 STATEMENT OF CAPITAL EUR 13663704 | |
SH01 | 17/04/20 STATEMENT OF CAPITAL EUR 13663704 | |
SH01 | 31/03/20 STATEMENT OF CAPITAL EUR 13663704 | |
SH01 | 31/03/20 STATEMENT OF CAPITAL EUR 13663704 | |
SH01 | 25/03/20 STATEMENT OF CAPITAL EUR 13663704 | |
SH01 | 25/03/20 STATEMENT OF CAPITAL EUR 13663704 | |
SH01 | 09/03/20 STATEMENT OF CAPITAL EUR 13663704 | |
SH01 | 09/03/20 STATEMENT OF CAPITAL EUR 13663704 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES CONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES CONNELLY | |
SH01 | 30/12/19 STATEMENT OF CAPITAL EUR 13663704 | |
SH01 | 09/12/19 STATEMENT OF CAPITAL EUR 13663704 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | |
SH01 | 22/10/19 STATEMENT OF CAPITAL EUR 13663704 | |
SH01 | 16/09/19 STATEMENT OF CAPITAL EUR 13663704 | |
CH01 | Director's details changed for Mr Christopher James Connelly on 2019-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY KELLER | |
AP01 | DIRECTOR APPOINTED MR VIJAY BHARADIA | |
SH01 | 17/06/19 STATEMENT OF CAPITAL EUR 13663704 | |
SH01 | 17/06/19 STATEMENT OF CAPITAL EUR 13232467 | |
SH01 | 14/05/19 STATEMENT OF CAPITAL EUR 13232467 | |
SH01 | 25/04/19 STATEMENT OF CAPITAL EUR 13232467 | |
SH01 | 21/02/19 STATEMENT OF CAPITAL EUR 13232467 | |
SH01 | 29/01/19 STATEMENT OF CAPITAL EUR 13232467 | |
SH01 | 27/12/18 STATEMENT OF CAPITAL EUR 5456372 | |
SH01 | 23/12/18 STATEMENT OF CAPITAL EUR 5456372 | |
SH01 | 09/10/18 STATEMENT OF CAPITAL EUR 2933321 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
SH01 | 07/09/18 STATEMENT OF CAPITAL EUR 2933321 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 29/08/18 STATEMENT OF CAPITAL EUR 2333737 | |
SH01 | 29/08/18 STATEMENT OF CAPITAL EUR 2333737 | |
SH01 | 23/07/18 STATEMENT OF CAPITAL EUR 2333737 | |
SH01 | 10/07/18 STATEMENT OF CAPITAL EUR 2333737 | |
SH01 | 10/07/18 STATEMENT OF CAPITAL EUR 622852 | |
SH01 | 25/06/18 STATEMENT OF CAPITAL EUR 622852 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;EUR 622852;GBP 10;USD 26145393 | |
SH01 | 04/06/18 STATEMENT OF CAPITAL EUR 622852 04/06/18 STATEMENT OF CAPITAL GBP 10 04/06/18 STATEMENT OF CAPITAL USD 26145393 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 07/06/2018 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 10;USD 26145393 | |
SH01 | 11/05/18 STATEMENT OF CAPITAL GBP 10 11/05/18 STATEMENT OF CAPITAL USD 26145393 | |
SH01 | 09/04/18 STATEMENT OF CAPITAL GBP 10 09/04/18 STATEMENT OF CAPITAL USD 26036003 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 10;USD 16007370 | |
SH01 | 08/03/18 STATEMENT OF CAPITAL GBP 10 08/03/18 STATEMENT OF CAPITAL USD 16007370 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 10;USD 10924075 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE EVAIN | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 10;USD 10924075 | |
SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 10 13/06/17 STATEMENT OF CAPITAL USD 10924075 | |
SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 10 27/02/17 STATEMENT OF CAPITAL USD 10386252 | |
SH01 | 24/01/17 STATEMENT OF CAPITAL GBP 10 24/01/17 STATEMENT OF CAPITAL USD 9563389 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 26/01/17 STATEMENT OF CAPITAL GBP 10 26/01/17 STATEMENT OF CAPITAL USD 9151958 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/01/17 | |
RES06 | REDUCE ISSUED CAPITAL 12/01/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 10;USD 126861523 | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 10 15/04/16 STATEMENT OF CAPITAL USD 126861523 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/01/2016 | |
SH01 | 14/01/16 STATEMENT OF CAPITAL GBP 10 14/01/16 STATEMENT OF CAPITAL USD 7588954 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/12/14 FULL LIST | |
RES15 | CHANGE OF NAME 12/11/2014 | |
CERTNM | COMPANY NAME CHANGED ICG DIRECTOR LIMITED CERTIFICATE ISSUED ON 13/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ICG CARBON FUNDING 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. |