ICP (FINCH) GP 2 LIMITED
Overview
| Company Name | ICP (FINCH) GP 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13716590 |
| 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 ICP (FINCH) GP 2 LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ICP (FINCH) GP 2 LIMITED located?
| Registered Office Address | First Floor , 85 Great Portland Street W1W 7LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICP (FINCH) GP 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ICP (FINCH) GP 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for ICP (FINCH) GP 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of Edward Hilton Clarke as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Director's details changed for Ms Daniela Renata Corradi on Dec 12, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Director's details changed for Ms Daniela Renata Corradi on Jul 19, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Hilton Clarke on Jul 19, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Chladek on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Chladek on Jul 19, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to First Floor , 85 Great Portland Street London W1W 7LT on Jul 19, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Bernard Michael Sumner as a secretary on Jul 19, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Ms Daniela Renata Corradi as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniela Renata Corradi as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Daniela Renata Corradi as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Milton Fernandes as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 52 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ICP (FINCH) GP 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | , 85 Great Portland Street W1W 7LT London First Floor United Kingdom | 298155540001 | |||||||
| CHLADEK, Mark Peter | Director | , 85 Great Portland Street W1W 7LT London First Floor United Kingdom | England | British | 251088650002 | |||||
| CORRADI, Daniela Renata | Director | , 85 Great Portland Street W1W 7LT London First Floor United Kingdom | England | British | 297689280002 | |||||
| CLARKE, Edward Hilton | Director | , 85 Great Portland Street W1W 7LT London First Floor United Kingdom | United Kingdom | British | 89466210001 | |||||
| CORRADI, Daniela Renata | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 297688940001 | |||||
| FERNANDES, Milton Anthony | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 238431400001 |
Who are the persons with significant control of ICP (FINCH) GP 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Fa Limited | Nov 01, 2021 | Fenchurch Avenue EC3M 5AG London 10 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