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ICP Holdings Limited

ICP Holdings Limited is an active company incorporated on 2 August 2006 with the registered office located in Grantham, Lincolnshire. ICP Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05894352
Private limited company
Age
19 years
Incorporated 2 August 2006
Size
Unreported
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Address changed on 1 Feb 2022 (3 years ago)
Previous address was Unit a21 Jacks Place 6 Corbet Place London E1 6NN
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1953
Director • Chartered Accountant • British • Lives in England • Born in Dec 1954
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in Scotland • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
ICP General Partner Limited
Lord Jonathan Peter Marland Of Odstock, Timothy Shenton, and 1 more are mutual people.
Active
ICP Capital Limited
Lord Jonathan Peter Marland Of Odstock and Timothy Shenton are mutual people.
Active
ICP Group Holdings Limited
Timothy Shenton and Lord Geidt Christopher Edward Wollaston Mackenzie Geidt are mutual people.
Active
ICP MZ Investments Limited
Lord Jonathan Peter Marland Of Odstock and Timothy Shenton are mutual people.
Active
The British Museum Friends
Lord Jonathan Peter Marland Of Odstock is a mutual person.
Active
Janspeed Technologies Limited
Lord Jonathan Peter Marland Of Odstock is a mutual person.
Active
Tickets For Troops
Lord Jonathan Peter Marland Of Odstock is a mutual person.
Active
Commonwealth Enterprise & Investment Council
Lord Jonathan Peter Marland Of Odstock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.63M
Increased by £2.17M (+17%)
Turnover
£13.95M
Increased by £656K (+5%)
Employees
6
Increased by 1 (+20%)
Total Assets
£467.99M
Increased by £31.24M (+7%)
Total Liabilities
-£455.7M
Increased by £29.34M (+7%)
Net Assets
£12.29M
Increased by £1.9M (+18%)
Debt Ratio (%)
97%
Decreased by 0.25% (-0%)
Latest Activity
Sir Nicholas Hickman Ponsonsby Bacon Details Changed
3 Months Ago on 3 Jun 2025
Lord Jonathan Peter Marland of Odstock Details Changed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Holdcotemp1234 Limited (PSC) Resigned
10 Months Ago on 15 Oct 2024
Icp Group Holdings Limited (PSC) Appointed
10 Months Ago on 15 Oct 2024
Group Accounts Submitted
10 Months Ago on 14 Oct 2024
Holdcotemp1234 Limited (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Holdcotemp1234 Limited (PSC) Appointed
11 Months Ago on 16 Sep 2024
Lord Geidt Christopher Edward Wollaston Mackenzie Geidt Appointed
1 Year 1 Month Ago on 24 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Director's details changed for Sir Nicholas Hickman Ponsonsby Bacon on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 3 Dec 2024
Director's details changed for Lord Jonathan Peter Marland of Odstock on 3 December 2024
Submitted on 3 Dec 2024
Cessation of Holdcotemp1234 Limited as a person with significant control on 15 October 2024
Submitted on 7 Nov 2024
Notification of Icp Group Holdings Limited as a person with significant control on 15 October 2024
Submitted on 7 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Change of details for Holdcotemp1234 Limited as a person with significant control on 25 September 2024
Submitted on 30 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Statement of capital on 25 September 2024
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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