Menna Overview
Here’s a quick overview of ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED 👀 — a London based business that started in 2014.
ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED
- Company statusactive
- Company No09335553
- Age11 years 7 months Incorporated 1 December 2014
- Officers5
Address
Procession House 55 Ludgate Hill, London, EC4M 7JW
ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED is an active company incorporated on 1 December 2014 and based in London. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 08 May 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Gazette Filings Brought Up To Date
2 Years Ago on 07 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 06 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 29 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 28 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 21 Feb 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 15 Dec 2022
Legacy
3 Years Ago on 15 Dec 2022
Legacy
3 Years Ago on 15 Dec 2022
Resolution
3 Years Ago on 15 Dec 2022
Gazette Filings Brought Up To Date
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 06 Sept 2023 | |
| MINSON, Gregory Paul | director | Aug 1976 | 03 Feb 2025 |
| TORODE, Matthew James | director | Nov 1984 | 27 Mar 2025 |
| TROLL, Graeme Simon | director | Oct 1965 | 01 Dec 2014 |
| WHEELER, Martin Robert | director | Nov 1968 | 01 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Limmer Investments Limited | 06 Apr 2016 | |
| Crossbow Capital Limited | 06 Apr 2016 |
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED, MINSON, Gregory Paul, TORODE, Matthew James, TROLL, Graeme Simon, WHEELER, Martin Robert, COOPER, Kevin Peter are mutual persons.
MINSON, Gregory Paul, COOPER, Kevin Peter are mutual persons.
MINSON, Gregory Paul, WHEELER, Martin Robert are mutual persons.
MINSON, Gregory Paul, TORODE, Matthew James, TROLL, Graeme Simon, WHEELER, Martin Robert, COOPER, Kevin Peter are mutual persons.
MINSON, Gregory Paul, TORODE, Matthew James are mutual persons.
MINSON, Gregory Paul, TORODE, Matthew James are mutual persons.
MINSON, Gregory Paul, TROLL, Graeme Simon, WHEELER, Martin Robert are mutual persons.
MINSON, Gregory Paul, TORODE, Matthew James, TROLL, Graeme Simon are mutual persons.
MINSON, Gregory Paul, TORODE, Matthew James, TROLL, Graeme Simon are mutual persons.
MINSON, Gregory Paul, TORODE, Matthew James, TROLL, Graeme Simon are mutual persons.
MINSON, Gregory Paul, TORODE, Matthew James, TROLL, Graeme Simon, WHEELER, Martin Robert, COOPER, Kevin Peter are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James are mutual persons.
TROLL, Graeme Simon are mutual persons.
WHEELER, Martin Robert are mutual persons.
COOPER, Kevin Peter are mutual persons.
COOPER, Kevin Peter are mutual persons.
COOPER, Kevin Peter are mutual persons.
COOPER, Kevin Peter are mutual persons.
COOPER, Kevin Peter are mutual persons.
COOPER, Kevin Peter are mutual persons.
COOPER, Kevin Peter are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED 👀 — a London based business that started in 2014.