ICP CAPITAL LIMITED
Overview
| Company Name | ICP CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05484332 |
| 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 ICP CAPITAL LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is ICP CAPITAL LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICP CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CBSICP CAPITAL LIMITED | Jun 17, 2005 | Jun 17, 2005 |
What are the latest accounts for ICP CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ICP CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for ICP CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 03, 2026 with updates | 4 pages | CS01 | ||
Appointment of Emma Birks as a secretary on Jun 04, 2026 | 2 pages | AP03 | ||
Director's details changed for Lord Jonathan Peter Marland of Odstock on Jun 17, 2026 | 2 pages | CH01 | ||
Change of details for Icp Holdings Ltd as a person with significant control on Jun 17, 2026 | 2 pages | PSC05 | ||
Director's details changed for Sir Nicholas Hickman Ponsonby Bacon on Jun 17, 2026 | 2 pages | CH01 | ||
Termination of appointment of Frances Louise Farley as a secretary on Jun 02, 2026 | 1 pages | TM02 | ||
Director's details changed for Lord Jonathan Peter Marland of Odstock on Sep 26, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Change of details for Icp Holdings Ltd as a person with significant control on Jun 12, 2025 | 2 pages | PSC05 | ||
Change of details for Icp Holdings Ltd as a person with significant control on Jun 12, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Lord Christopher Edward Wollaston Mackenzie Geidt as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Termination of appointment of Robin Crispin William Odey as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Staley Fox as a secretary on Jan 19, 2023 | 1 pages | TM02 | ||
Appointment of Miss Frances Louise Farley as a secretary on Jan 19, 2023 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Satisfaction of charge 151 in full | 1 pages | MR04 | ||
Satisfaction of charge 152 in full | 1 pages | MR04 | ||
Satisfaction of charge 159 in full | 1 pages | MR04 | ||
Satisfaction of charge 155 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ICP CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRKS, Emma | Secretary | NG31 6SF Grantham 3 Castlegate Lincolnshire England | 349614740001 | |||||||
| BACON, Nicholas Hickman Ponsonby, Sir | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire England | England | British | 1997230003 | |||||
| GEIDT, Christopher Edward Wollaston Mackenzie, Lord | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire England | Scotland | British | 327772570001 | |||||
| MARLAND OF ODSTOCK, Jonathan Peter, Lord | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire England | England | British | 115700480002 | |||||
| SHENTON, Timothy | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire England | England | British | 18238590001 | |||||
| CRAWFORD-SMITH, Neil Leslie | Secretary | 11 Manor Rise Bearsted ME14 4DB Maidstone Kent | British | 65236570001 | ||||||
| FARLEY, Frances Louise | Secretary | Castlegate NG31 6SF Grantham 3 Lincolnshire England | 304459720001 | |||||||
| FOX, Andrew Staley | Secretary | 4 Dukes Road RH16 2JH Haywards Heath West Sussex | British | 43073160004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAIR, Robert Fredrik Martin | Director | Jacks Place 6 Corbet Place E1 6NN London Unit C25 England | United Kingdom | British | 141849580002 | |||||
| AGNEW, Ian Charles | Director | 22 Redesdale Street SW3 4BJ London | British | 6418620009 | ||||||
| BRANDON, James Roderick Vivian | Director | Trinity Road Wimbledon SW19 8QS London 35a | England | British | 96733760006 | |||||
| CASTELL, Andrew Sean | Director | 13 Chantry Street N1 8NR London | British | 85990150001 | ||||||
| HARBORD-HAMOND, Charles Anthony Assheton | Director | 45 Alderbrook Road SW12 8AD London | United Kingdom | British | 56874210004 | |||||
| HILLS, Christopher Martin | Director | Jacks Place 6 Corbet Place E1 6NN London Unit C25 England | England | British | 186280960001 | |||||
| ODEY, Robin Crispin William | Director | 6 Swan Walk SW3 4JJ London | England | British | 39990440001 | |||||
| ROYDS, Emma Louise | Director | 4 Lysias Road SW12 8BP London | British | 30320080003 | ||||||
| SPARROW, Andrew James | Director | Eye Kettleby Hall LE14 2TS Melton Mowbray Leicestershire | England | British | 19390170004 | |||||
| WOOD, Alistair Thomas | Director | 60 Maxted Road SE15 4LF London | British | 56593860002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ICP CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icp Holdings Ltd | Jun 30, 2016 | Castlegate NG31 6SF Grantham 3 Lincolnshire England | No | ||||||||||
| |||||||||||||
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