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ICG-Longbow Partners Development Investments Limited

ICG-Longbow Partners Development Investments Limited is an active company incorporated on 1 December 2014 with the registered office located in London, City of London. ICG-Longbow Partners Development Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09335553
Private limited company
Age
11 years
Incorporated 1 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 December 2024 (1 year ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (7 days remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Procession House 55 Ludgate Hill
London
EC4M 7JW
Same address for the past 5 years
Telephone
02032017500
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1984
Director • British,american • Lives in England • Born in Aug 1976
Director • Investment Manager • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
ICG-Longbow Partners Development Investments B Limited
Graeme Simon Troll, Martin Robert Wheeler, and 3 more are mutual people.
Active
Lrec Partners Investments No. 2 Limited
Graeme Simon Troll, Martin Robert Wheeler, and 1 more are mutual people.
Active
ICG Longbow Development (Brighton) Limited
Gregory Paul Minson and Matthew James Torode are mutual people.
Active
ICG Longbow Development Debt Limited
Gregory Paul Minson and Matthew James Torode are mutual people.
Active
ICG-Longbow BTR Limited
Gregory Paul Minson and Matthew James Torode are mutual people.
Active
ICG Longbow Richmond Limited
Gregory Paul Minson and Matthew James Torode are mutual people.
Active
ICG-Longbow Senior Debt I Founder Limited
Matthew James Torode and Gregory Paul Minson are mutual people.
Active
ICG-Longbow Development Investments C Limited
Matthew James Torode and Gregory Paul Minson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£54.72K
Decreased by £404.01K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£942.87K
Decreased by £1.19M (-56%)
Total Liabilities
-£642.8K
Decreased by £1.18M (-65%)
Net Assets
£300.08K
Decreased by £4.01K (-1%)
Debt Ratio (%)
68%
Decreased by 17.55% (-20%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 28 Mar 2025
Mr Matthew James Torode Appointed
8 Months Ago on 27 Mar 2025
Mr Gregory Paul Minson Appointed
10 Months Ago on 3 Feb 2025
Confirmation Submitted
12 Months Ago on 9 Dec 2024
Kevin Peter Cooper Resigned
1 Year 1 Month Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 May 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 8 May 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Oct 2023
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Documents
Appointment of Mr Matthew James Torode as a director on 27 March 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Mar 2025
Appointment of Mr Gregory Paul Minson as a director on 3 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 9 Dec 2024
Termination of appointment of Kevin Peter Cooper as a director on 16 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 May 2024
Compulsory strike-off action has been discontinued
Submitted on 8 May 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 13 Dec 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 30 Oct 2023
Repayment History
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