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ICG Longbow Development Debt Limited

ICG Longbow Development Debt Limited is a dormant company incorporated on 8 December 2015 with the registered office located in London, City of London. ICG Longbow Development Debt Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09907841
Private limited company
Age
9 years
Incorporated 8 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Procession House
55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address for the past 4 years
Telephone
020 35452000
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1984
Director • Fund Manager • British • Lives in England • Born in Mar 1969
Director • Group Treasurer • British • Lives in UK • Born in Dec 1968
Director • British,american • Lives in England • Born in Aug 1976
Director • Managing Partner • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
ICG Longbow Development (Brighton) Limited
Graeme Simon Troll, Steven James Burton, and 4 more are mutual people.
Active
ICG-Longbow Partners Development Investments Limited
Kevin Peter Cooper, Graeme Simon Troll, and 3 more are mutual people.
Active
ICG-Longbow BTR Limited
Graeme Simon Troll, Steven James Burton, and 3 more are mutual people.
Active
ICG-Longbow Partners Development Investments B Limited
Kevin Peter Cooper, Graeme Simon Troll, and 3 more are mutual people.
Active
ICG Longbow Richmond Limited
Kevin Peter Cooper, Graeme Simon Troll, and 2 more are mutual people.
Active
Intermediate Capital Investments Limited
Steven James Burton, David Michael Bicarregui, and 1 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 Global Investment UK Limited
Steven James Burton, David Michael Bicarregui, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Steven James Burton Resigned
5 Months Ago on 27 Mar 2025
David Michael Bicarregui Resigned
5 Months Ago on 27 Mar 2025
Mr Matthew James Torode Appointed
5 Months Ago on 27 Mar 2025
Graeme Simon Troll Resigned
5 Months Ago on 27 Mar 2025
Martin Robert Wheeler Resigned
5 Months Ago on 27 Mar 2025
Mr Gregory Paul Minson Appointed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Kevin Peter Cooper Resigned
10 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Steven James Burton as a director on 27 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Matthew James Torode as a director on 27 March 2025
Submitted on 3 Apr 2025
Termination of appointment of David Michael Bicarregui as a director on 27 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Graeme Simon Troll as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Martin Robert Wheeler as a director on 27 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Gregory Paul Minson as a director on 3 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 15 Nov 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 14 Nov 2024
Termination of appointment of Kevin Peter Cooper as a director on 16 October 2024
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Jan 2024
Repayment History
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