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ICG-Longbow Partners Development Investments B Limited

ICG-Longbow Partners Development Investments B Limited is an active company incorporated on 31 May 2018 with the registered office located in London, City of London. ICG-Longbow Partners Development Investments B Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11391330
Private limited company
Age
7 years
Incorporated 31 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Procession House
55 Ludgate Hill
London
EC4M 7JW
England
Address changed on 27 Feb 2023 (2 years 6 months ago)
Previous address was 42 Wigmore Street London W1U 2RY United Kingdom
Telephone
020 35451395
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
6
Director • Director • British,american • Lives in UK • Born in Aug 1976
PSC • Director • British • Lives in UK • Born in Oct 1965
PSC • Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
ICG-Longbow Partners Development Investments Limited
Gregory Paul Minson, Matthew James Torode, and 4 more are mutual people.
Active
ICG Longbow Development Debt Limited
Gregory Paul Minson, Matthew James Torode, and 3 more are mutual people.
Active
ICG Longbow Richmond Limited
Gregory Paul Minson, Matthew James Torode, and 2 more are mutual people.
Active
Lrec Partners Investments No. 2 Limited
Gregory Paul Minson, Martin Robert Wheeler, and 1 more are mutual people.
Active
ICG Longbow Development (Brighton) Limited
Gregory Paul Minson, Matthew James Torode, and 1 more are mutual people.
Active
ICG-Longbow BTR Limited
Gregory Paul Minson, Matthew James Torode, and 1 more are mutual people.
Active
ICG-Longbow Senior Debt I Founder Limited
Gregory Paul Minson, Matthew James Torode, and 1 more are mutual people.
Active
ICG-Longbow Development Investments C Limited
Gregory Paul Minson and Matthew James Torode are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£157.5K
Same as previous period
Total Liabilities
-£91.1K
Same as previous period
Net Assets
£66.4K
Same as previous period
Debt Ratio (%)
58%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Mr Matthew James Torode Appointed
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 21 Nov 2024
Kevin Peter Cooper Resigned
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 7 Oct 2023
Apex Group Secretaries (Uk) Limited Appointed
2 Years Ago on 6 Sep 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Apr 2025
Appointment of Mr Matthew James Torode as a director on 27 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Gregory Paul Minson as a director on 3 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 21 Nov 2024
Termination of appointment of Kevin Peter Cooper as a director on 16 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 17 Apr 2024
Confirmation statement made on 30 May 2023 with updates
Submitted on 30 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Oct 2023
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 6 September 2023
Submitted on 12 Sep 2023
Repayment History
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