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ICP Group Holdings Limited

ICP Group Holdings Limited is an active company incorporated on 25 October 2023 with the registered office located in Grantham, Lincolnshire. ICP Group Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15236117
Private limited company
Age
2 years 2 months
Incorporated 25 October 2023
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 24 October 2025 (2 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 25 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in UK • Born in Aug 1961
Director • Ceo • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
ICP General Partner Limited
Lord Christopher Edward Wollaston Mackenzie Geidt, Timothy Shenton, and 1 more are mutual people.
Active
ICP Capital 2 Limited
Sir Nicholas Hickman Ponsonby Bacon, Lord Christopher Edward Wollaston Mackenzie Geidt, and 1 more are mutual people.
Active
Robins Row Limited
Sir Nicholas Hickman Ponsonby Bacon is a mutual person.
Active
ICP Capital Limited
Timothy Shenton and Sir Nicholas Hickman Ponsonby Bacon are mutual people.
Active
ICP Holdings Limited
Lord Christopher Edward Wollaston Mackenzie Geidt and Timothy Shenton are mutual people.
Active
ICP MZ Investments Limited
Timothy Shenton and Sir Nicholas Hickman Ponsonby Bacon are mutual people.
Active
Colville Estate Limited(The)
Sir Nicholas Hickman Ponsonby Bacon is a mutual person.
Active
Cursitor Property Company Limited
Sir Nicholas Hickman Ponsonby Bacon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.13M
Decreased by £500K (-3%)
Turnover
£14.45M
Increased by £595K (+4%)
Employees
6
Same as previous period
Total Assets
£529.03M
Increased by £61.04M (+13%)
Total Liabilities
-£515.57M
Increased by £59.87M (+13%)
Net Assets
£13.46M
Increased by £1.17M (+10%)
Debt Ratio (%)
97%
Increased by 0.08% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Mr Timothy Shenton Details Changed
1 Month Ago on 5 Nov 2025
Lord Jonathan Peter Marland Details Changed
3 Months Ago on 26 Sep 2025
Group Accounts Submitted
5 Months Ago on 24 Jul 2025
Notification of PSC Statement
1 Year 1 Month Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Mountain Berg Limited (PSC) Resigned
1 Year 2 Months Ago on 15 Oct 2024
Lord Jonathan Peter Marland Appointed
1 Year 9 Months Ago on 21 Mar 2024
Miss Frances Louise Farley Appointed
1 Year 9 Months Ago on 21 Mar 2024
Sir Nicholas Hickman Ponsonby Bacon Appointed
1 Year 9 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 5 Nov 2025
Director's details changed for Mr Timothy Shenton on 5 November 2025
Submitted on 5 Nov 2025
Director's details changed for Lord Jonathan Peter Marland on 26 September 2025
Submitted on 26 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Notification of a person with significant control statement
Submitted on 8 Nov 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 7 Nov 2024
Cessation of Mountain Berg Limited as a person with significant control on 15 October 2024
Submitted on 7 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 24 Oct 2024
Appointment of Lord Jonathan Peter Marland as a director on 21 March 2024
Submitted on 28 Mar 2024
Repayment History
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