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ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED

ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09335553
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED located?

    Registered Office Address
    Procession House 55 Ludgate Hill
    EC4M 7JW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gregory Paul Minson as a director on Feb 03, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Kevin Peter Cooper as a director on Oct 16, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 01, 2022 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Appointment of Apex Group Secretaries (Uk) Limited as a secretary on Sep 06, 2023

    		2 pagesAP04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital on Dec 15, 2022

    • Capital: GBP 10,000.10
    		6 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Registered office address changed from , 42 Wigmore Street London, W1U 2RY to Procession House 55 Ludgate Hill London EC4M 7JW on Oct 20, 2020

    		2 pagesAD01
    View All Filings

    Who are the officers of ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX GROUP SECRETARIES (UK) LIMITED
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Secretary
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    Identification TypeUK Limited Company
    Registration Number08334728
    		175738460002
    MINSON, Gregory Paul
    Ludgate Hill
    EC4M 7JW London
    Procession House 55
    		Director
    Ludgate Hill
    EC4M 7JW London
    Procession House 55
    		United KingdomBritishCompany Director332412540001
    TROLL, Graeme Simon
    Ludgate Hill
    EC4M 7JW London
    Procession House 55
    		Director
    Ludgate Hill
    EC4M 7JW London
    Procession House 55
    		EnglandBritishDirector142348400001
    WHEELER, Martin Robert
    Ludgate Hill
    EC4M 7JW London
    Procession House 55
    		Director
    Ludgate Hill
    EC4M 7JW London
    Procession House 55
    		EnglandBritishInvestment Manager146352970007
    COOPER, Kevin Peter
    Ludgate Hill
    EC4M 7JW London
    Procession House 55
    		Director
    Ludgate Hill
    EC4M 7JW London
    Procession House 55
    		United KingdomBritishDirector158517760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Limmer Investments Limited
    Tabernacle Street
    698
    EC2A 4RR London
    Titchfield House
    England
    		Apr 06, 2016
    Tabernacle Street
    698
    EC2A 4RR London
    Titchfield House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number08059013
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Crossbow Capital Limited
    Ashley Avenue
    KT18 5FL Epsom
    Global House
    England
    		Apr 06, 2016
    Ashley Avenue
    KT18 5FL Epsom
    Global House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number07564035
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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