ICP GROUP HOLDINGS LIMITED
Overview
| Company Name | ICP GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15236117 |
| 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 GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ICP GROUP HOLDINGS LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICP GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for ICP GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Timothy Shenton on Nov 05, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Lord Jonathan Peter Marland on Sep 26, 2025 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Cessation of Mountain Berg Limited as a person with significant control on Oct 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Lord Christopher Edward Wollaston Mackenzie Geidt as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Lord Jonathan Peter Marland as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Sir Nicholas Hickman Ponsonby Bacon as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Frances Louise Farley as a secretary on Mar 21, 2024 | 2 pages | AP03 | ||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ICP GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARLEY, Frances Louise | Secretary | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | 321128990001 | |||||||
| BACON, Nicholas Hickman Ponsonby, Sir | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | England | British | 1997230001 | |||||
| MACKENZIE GEIDT, Christopher Edward Wollaston, Lord | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | United Kingdom | British | 315552560001 | |||||
| MARLAND, Jonathan Peter, Lord | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | England | British | 319948420001 | |||||
| SHENTON, Timothy | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire United Kingdom | England | British | 18238590001 |
Who are the persons with significant control of ICP GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mountain Berg Limited | Oct 25, 2023 | SW1A 1NP London 10 St James's Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ICP GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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