ICG CARBON FUNDING LIMITED
Overview
| Company Name | ICG CARBON FUNDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08800474 |
| 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 CARBON FUNDING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ICG CARBON FUNDING 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 CARBON FUNDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICG DIRECTOR LIMITED | Dec 03, 2013 | Dec 03, 2013 |
What are the latest accounts for ICG CARBON FUNDING 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 CARBON FUNDING LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for ICG CARBON FUNDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Ground Floor Heritage House 2-14 Shortlands London W6 8DJ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||
Change of details for Intermediate Capital Group Plc as a person with significant control on Jul 21, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Jessica Milligan as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven James Burton as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Vikas Vasant Karlekar as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Michael Bicarregui 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 | ||||||||||
Termination of appointment of Benoit Laurent Pierre Durteste as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 30, 2022
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 08, 2022
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 17, 2022
| 4 pages | SH01 | ||||||||||
Who are the officers of ICG CARBON FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BICARREGUI, David Michael | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | England | British | 150364290002 | |||||
| KARLEKAR, Vikas | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | England | British | 268942300001 | |||||
| MILLIGAN, Jessica | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | United Kingdom | British | 334290410001 | |||||
| BHARADIA, Vijay Vithal | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | United Kingdom | British | 261456060001 | |||||
| BURTON, Steven James | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | United Kingdom | British | 129452530001 | |||||
| CONNELLY, Christopher James | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House | United Kingdom | British | 198412500001 | |||||
| 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 | |||||
| KELLER, Philip Henry | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | England | British | 72783400001 |
Who are the persons with significant control of ICG CARBON FUNDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icg Plc | Apr 06, 2016 | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | 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