ICG LONGBOW SENIOR DEBT I GP LIMITED
Overview
| Company Name | ICG LONGBOW SENIOR DEBT I GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02276839 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICG LONGBOW SENIOR DEBT I GP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ICG LONGBOW SENIOR DEBT I GP LIMITED located?
| Registered Office Address | Procession House 55 Ludgate Hill EC4M 7JW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICG LONGBOW SENIOR DEBT I GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICG LONGBOW SENIOR DEBT 1 GP LIMITED | Apr 12, 2021 | Apr 12, 2021 |
| JOG PARTNERS LIMITED | Feb 09, 1989 | Feb 09, 1989 |
| INTERMEDIATE CAPITAL GROUP LIMITED | Sep 21, 1988 | Sep 21, 1988 |
| FELLHOLD LIMITED | Jul 13, 1988 | Jul 13, 1988 |
What are the latest accounts for ICG LONGBOW SENIOR DEBT I GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ICG LONGBOW SENIOR DEBT I GP LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for ICG LONGBOW SENIOR DEBT I GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2026 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH to Ground Floor Heritage House 2-14 Shortlands London W6 8DJ | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||
legacy | 202 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Intermediate Capital Group Plc as a person with significant control on Jul 21, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 208 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ryan David Atkinson as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Krysto Archibald Milan Nikolic as a director on Jul 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Vijay Vithal Bharadia as a director on Jul 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benoit Laurent Pierre Durteste as a director on May 19, 2023 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Who are the officers of ICG LONGBOW SENIOR DEBT I GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Ryan David | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | England | British | 319756790001 | |||||
| NIKOLIC, Krysto Archibald Milan | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | United Kingdom | British | 275377210001 | |||||
| CURTIS, John Edward | Secretary | 106 Bois Lane Chesham Bois HP6 6DE Amersham Buckinghamshire | British | 47156230001 | ||||||
| ODGERS, James Richard Blake | Secretary | 42 Burlington Road W4 4DE London | British | 59996950002 | ||||||
| POLK, Aneta Maria | Secretary | 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | Polish | 137210560001 | ||||||
| REILLY, Clare | Secretary | 49 Effra Road SW19 8PS London | British | 71886180001 | ||||||
| ATTWOOD, Thomas Roger | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | United Kingdom | British | 50051050001 | |||||
| BARTLAM, Thomas Hugh | Director | Blounce House South Warnborough RG29 1RX Hook Hants | England | British | 31716850002 | |||||
| BHARADIA, Vijay Vithal | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | United Kingdom | British | 261456060001 | |||||
| BROUSSE DE GERSIGNY, Jean Loup | Director | 9 Bedford Road W4 1JD London | United Kingdom | Mauritian | 114702280001 | |||||
| DE MITRY, Francois | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | United Kingdom | French | 98053120003 | |||||
| DURTESTE, Benoit Laurent Pierre | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | United Kingdom | French | 169347040002 | |||||
| EVAIN, Christophe Armel Jean Paul | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | United Kingdom | French | 101596550002 | |||||
| JACKSON, Andrew David | Director | Pound Farm House Pound Farm Lane Ash Green GU12 6EQ Aldershot Hants | United Kingdom | British | 154593540001 | |||||
| KELLER, Philip Henry | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | England | British | 72783400001 | |||||
| ODGERS, James Richard Blake | Director | 42 Burlington Road W4 4DE London | British | 59996950002 | ||||||
| PIPER, Paul James | Director | 7 Sandhurst Road DA15 7HL Sidcup Kent | England | British | 63643370002 |
Who are the persons with significant control of ICG LONGBOW SENIOR DEBT I GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icg Plc | Apr 06, 2016 | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0