ICG SENIOR DEBT PARTNERS UK GP LIMITED
Overview
| Company Name | ICG SENIOR DEBT PARTNERS UK GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08562977 |
| 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 SENIOR DEBT PARTNERS UK GP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ICG SENIOR DEBT PARTNERS UK GP LIMITED located?
| Registered Office Address | Procession House 55 Ludgate Hill EC4M 7JW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICG SENIOR DEBT PARTNERS UK 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 SENIOR DEBT PARTNERS UK GP LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for ICG SENIOR DEBT PARTNERS UK GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AAMD | ||
legacy | 202 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Amended full accounts made up to Mar 31, 2024 | 23 pages | AAMD | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ryan David Atkinson as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Katherine Lyn Malcolm as a director on May 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Katherine Lyn Malcolm as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Gareth Lewis as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Tompsett Wright as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Secretary's details changed for Bnp Paribas Securities Services S.C.A., Jersey Branch on Oct 01, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jason Vickers as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Bnp Paribas Securities Services S.C.A., Jersey Branch on Mar 10, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Director's details changed for Mr James Tompsett Wright on Nov 01, 2020 | 2 pages | CH01 | ||
Who are the officers of ICG SENIOR DEBT PARTNERS UK GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNP PARIBAS S.A., JERSEY BRANCH | Secretary | The Esplanade St Helier JE1 4BP Jersey Ifc 1 Jersey |
| 277493840002 | ||||||||||||||
| ATKINSON, Ryan David | Director | The Esplanade JE1 4BP St Helier Ifc 1 Jersey | England | British | 319756790001 | |||||||||||||
| HONE, Alexandra Elizabeth Anne | Director | The Esplanade JE1 4BP Jersey Ifc 1 Jersey | England | British | 199376140001 | |||||||||||||
| LEWIS, Andrew Gareth | Director | Esplanade JE1 4BP Jersey Ifc 1 Jersey | United Kingdom | British | 304884350001 | |||||||||||||
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary | Harewood Avenue NW1 6AA London 10 England |
| 180943180001 | ||||||||||||||
| CONNELLY, Christopher James | Director | Harewood Avenue NW1 6AA London 10 | United Kingdom | British | 198412500001 | |||||||||||||
| DURTESTE, Benoit Laurent Pierre | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | United Kingdom | French | 169347040001 | |||||||||||||
| EVAIN, Christophe Armel Jean Paul | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | United Kingdom | French | 101596550002 | |||||||||||||
| KELLER, Philip Henry | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | England | British | 72783400001 | |||||||||||||
| MALCOLM, Katherine Lyn | Director | Esplanade JE1 4BP Jersey Ifc 1 Jersey | United Kingdom | British | 304884570001 | |||||||||||||
| VICKERS, Jason | Director | The Esplanade JE1 4BP Jersey Ifc 1 Jersey | England | British,American | 198411840001 | |||||||||||||
| WRIGHT, James Tompsett | Director | The Esplanade JE1 4BP Jersey Ifc 1 Jersey | United Kingdom | British | 271946420001 |
Who are the persons with significant control of ICG SENIOR DEBT PARTNERS UK GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icg Fmc Limited | Apr 06, 2016 | 100 St Paul's Churchyard EC4M 8BU London Juxon House 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