ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED
Overview
| Company Name | ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08802752 |
| 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 DEVELOPMENT (BRIGHTON) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED located?
| Registered Office Address | Procession House 55 Ludgate Hill EC4M 7JW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICG LONGBOW DEVELOPMENT (BRIGHTON) 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 DEVELOPMENT (BRIGHTON) LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||
legacy | 202 pages | PARENT_ACC | ||
Confirmation statement made on Nov 02, 2025 with updates | 4 pages | CS01 | ||
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 | ||
Appointment of Mr Matthew James Torode 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 | ||
Termination of appointment of David Michael Bicarregui as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graeme Simon Troll as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gregory Paul Minson as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 209 pages | PARENT_ACC | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
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 Nov 08, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARLEKAR, Vikas Vasant | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | England | British | 268942300001 | |||||
| MINSON, Gregory Paul | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | England | British | 332412540001 | |||||
| TORODE, Matthew James | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | United Kingdom | British | 196412900002 | |||||
| BHARADIA, Vijay Vithal | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | United Kingdom | British | 261456060001 | |||||
| BICARREGUI, David Michael | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | England | British | 150364290002 | |||||
| BURTON, Steven James | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | United Kingdom | British | 129452530001 | |||||
| CONNELLY, Christopher James | Director | St. Paul's Churchyard EC4M 8BU London 100 | United Kingdom | British | 198412500001 | |||||
| EVAIN, Christophe Armel Jean Paul | Director | St. Paul's Churchyard EC4M 8BU London 100 | United Kingdom | French | 101596550002 | |||||
| KELLER, Philip Henry | Director | St. Paul's Churchyard EC4M 8BU London 100 | England | British | 72783400001 | |||||
| TROLL, Graeme Simon | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | United Kingdom | British | 142348400006 |
Who are the persons with significant control of ICG LONGBOW DEVELOPMENT (BRIGHTON) 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