Active
Company Information for ICG ENTERPRISE CO-INVESTMENT 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 ENTERPRISE CO-INVESTMENT GP LIMITED | |
Legal Registered Office | |
PROCESSION HOUSE 55 LUDGATE HILL LONDON EC4M 7JW | |
Company Number | 09961033 | |
---|---|---|
Company ID Number | 09961033 | |
Date formed | 2016-01-20 | |
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 | ||
Return next due | 17/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 03:55:38 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES CONNELLY |
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BENOIT LAURENT PIERRE DURTESTE |
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EMMA CLARE EVERETT |
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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 |
---|---|---|---|---|---|---|
ICG ET PARTNERSHIP NOMINEE LIMITED | Director | 2016-12-20 | CURRENT | 1999-07-12 | Active | |
PILOTLIGHT | Director | 2016-03-21 | CURRENT | 1996-10-29 | Active | |
ICG RF 2008 EGP LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Dissolved 2017-07-18 | |
ICG MF 2003 NO.1 EGP 2 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active | |
ICG MF 2003 NO.3 EGP 2 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active | |
ICG MF 2003 NO.3 EGP 1 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active | |
ICG EF 2006 EGP 2 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
ICG MF 2003 NO.1 EGP 1 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active | |
ICG EF 2006 EGP LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
ICG SENIOR DEBT PARTNERS UK GP LIMITED | Director | 2015-04-23 | CURRENT | 2013-06-10 | Active | |
ICG JAPAN (FUNDING 3) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Liquidation | |
ICG JAPAN (FUNDING 2) LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-10 | Active | |
INTERMEDIATE FINANCE II LIMITED | Director | 2008-03-28 | CURRENT | 2006-12-01 | Liquidation | |
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 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 | |
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 ET PARTNERSHIP NOMINEE LIMITED | Director | 2016-12-20 | CURRENT | 1999-07-12 | Active | |
WPEI LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
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 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 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099610330005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099610330006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099610330007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099610330008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099610330009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099610330010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099610330011 | ||
DIRECTOR APPOINTED MR COLM PATRICK WALSH | ||
APPOINTMENT TERMINATED, DIRECTOR BENOIT LAURENT PIERRE DURTESTE | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
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 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099610330007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099610330006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099610330002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Benoit Laurent Pierre Durteste on 2020-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM Juxon House 100 st. Pauls Churchyard London EC4M 8BU United Kingdom | |
PSC05 | Change of details for Icg Fmc Limited as a person with significant control on 2020-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES CONNELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR OLIVER GARDEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA CLARE EVERETT | |
CH01 | Director's details changed for Mr Christopher James Connelly on 2019-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY KELLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ARMEL JEAN PAUL EVAIN | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Durteste Benoit on 2017-01-01 | |
AP01 | DIRECTOR APPOINTED EMMA CLARE EVERETT | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES CONNELLY | |
AA01 | Current accounting period extended from 31/01/17 TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099610330004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099610330003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099610330002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099610330001 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ICG ENTERPRISE CO-INVESTMENT 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. |