ICG CARBON FUNDING LIMITED: Filings

  • Overview

    Company NameICG CARBON FUNDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08800474
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ICG CARBON FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD02

    Confirmation statement made on Oct 16, 2025 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2025

    28 pagesAA

    Change of details for Intermediate Capital Group Plc as a person with significant control on Jul 21, 2025

    2 pagesPSC05

    Appointment of Ms Jessica Milligan as a director on Mar 27, 2025

    2 pagesAP01

    Termination of appointment of Steven James Burton as a director on Mar 27, 2025

    1 pagesTM01

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Appointment of Mr Vikas Vasant Karlekar as a director on Jul 20, 2023

    2 pagesAP01

    Appointment of Mr David Michael Bicarregui as a director on Jul 20, 2023

    2 pagesAP01

    Termination of appointment of Vijay Vithal Bharadia as a director on Jul 20, 2023

    1 pagesTM01

    Termination of appointment of Benoit Laurent Pierre Durteste as a director on May 19, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    27 pagesAA

    Confirmation statement made on Oct 16, 2022 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: facility agreement 25/08/2022
    RES13

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: guarantees documents and transactions approved/ directors authority 25/08/2022
    RES13

    Statement of capital on Mar 30, 2022

    • Capital: GBP 10
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Mar 31, 2021

    25 pagesAA

    Statement of capital following an allotment of shares on Mar 08, 2022

    • Capital: CHF 15,686,163
    • Capital: EUR 61,657,605
    • Capital: GBP 10
    • Capital: USD 382,597,884
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 17, 2022

    • Capital: CHF 15,686,163
    • Capital: EUR 61,657,605
    • Capital: GBP 10
    • Capital: USD 373,232,144
    4 pagesSH01

    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