Icg Longbow Senior Debt I GP Limited

Active02276839 Private limited company
Incorporated
13 July 1988 (38 years)
Previously known as
Icg Longbow Senior Debt 1 GP Limited (until 14 April 2021)
Jog Partners Limited (until 12 April 2021)
Intermediate Capital Group Limited (until 9 February 1989)
Earlier: Fellhold Limited
Industry
Fund management activities (66300)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Procession House
55 Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2024
British
Born September 1978 (48)
Director · Appointed 20 July 2023
British
Born July 1984 (42)
Officer history (15 former)
20 February 2024
Appointed Atkinson, Ryan David as Director
20 July 2023
Appointed Nikolic, Krysto Archibald Milan as Director
20 July 2023
Resigned Bharadia, Vijay Vithal as Director
19 May 2023
Resigned Durteste, Benoit Laurent Pierre as Director
25 July 2019
Resigned Keller, Philip Henry as Director
17 July 2019
Appointed Bharadia, Vijay Vithal as Director
25 July 2017
1 February 2013
Resigned Polk, Aneta Maria as Secretary
21 May 2012
Appointed Durteste, Benoit Laurent Pierre as Director
31 March 2012
Resigned Attwood, Thomas Roger as Director
22 February 2012
Appointed Evain, Christophe Armel Jean Paul as Director
22 February 2012
Appointed Keller, Philip Henry as Director
31 July 2011
Resigned De Mitry, Francois as Director
1 April 2009
Appointed De Mitry, Francois as Director
31 March 2009
Resigned Piper, Paul James as Director
18 March 2009
Appointed Polk, Aneta Maria as Secretary
18 March 2009
Resigned Reilly, Clare as Secretary
16 January 2007
Appointed Reilly, Clare as Secretary
15 January 2007
Resigned Curtis, John Edward as Secretary
30 April 2005
Resigned Bartlam, Thomas Hugh as Director
31 January 2004
Appointed Piper, Paul James as Director
31 January 2004
Resigned Brousse De Gersigny, Jean Loup as Director
31 July 2003
Resigned Jackson, Andrew David as Director
9 July 1996
Resigned Odgers, James Richard Blake as Secretary
1 July 1996
Appointed Curtis, John Edward as Secretary
1 July 1996
Appointed Attwood, Thomas Roger as Director
1 July 1996
Resigned Odgers, James Richard Blake as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 02234775

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Icg Asset Management Limited Owns 75–100% of shares
Icg Carbon Funding Limited Owns 75–100% of shares
Icg Co-Investment 2024 Plus Limited Owns 75–100% of shares
Icg FMC Limited Owns 75–100% of shares
A.G. Thames Investments Limited Owns 75–100% of shares
Arches Propco Limited Right to appoint and remove directors
Bamboo Shoots (Jersey) Limited Owns more than 25% of shares
Bishops Crook Propco Limited Right to appoint and remove directors
Blip Propco Limited Owns 75–100% of shares
Blue Fox Property (Jersey) Limited Owns more than 25% of shares
CF Granite Limited Removed from the registerOwns more than 25% of shares
Chessington Propco Limited Right to appoint and remove directors
Desoto Propco Limited Right to appoint and remove directors
Elmo Midco Limited Owns 75–100% of shares
Elmo Holdco Limited Owns 75–100% of shares
Europort Holdings Ltd Owns 75–100% of shares
Exeter Iii Birmingham Limited Owns 75–100% of shares
Globe Propco Limited Right to appoint and remove directors
Harlow Propco Limited Owns more than 25% of shares
Icg Alternative Investment Limited Owns 75–100% of shares
Oscar Topco Limited Has significant influence or control
Icg Global Investment UK Limited Owns 75–100% of shares
Brighton Marina Group Limited Owns 50–75% of shares
Brighton Marina Company Limited(the) Owns 75–100% of shares
Icg Longbow Richmond Limited Owns 75–100% of shares
Icg Longbow Senior Debt I GP Limited This company Owns 75–100% of shares
Icg Longbow Senior No. 3 LP Right to appoint and remove a person
Icg-Longbow BTR Limited Owns 75–100% of shares
Wise Living Homes Limited Owns 75–100% of shares
Laser Topco Limited Owns 50–75% of shares
Laser Holdco Limited Owns 75–100% of shares
Laser Midco Limited Owns 75–100% of shares
Laser Nomineeco Limited Owns 75–100% of shares
Icg-Longbow Senior Debt Investments No. 1 LLP Holds 25–50% of voting rights
Icg-Longbow Xerox Senior Debt Investments No.2 LLP In liquidationHolds 50–75% of voting rights

Filings 143

DateDescriptionMade Up ToPagesPDF
15 August 2026Other filing
15 August 2026Other filing
22 May 2026Confirmation statement with updates14 May 2026
19 May 2026Register inspection address has been changed
4 January 2026Audit exemption subsidiary accounts31 March 2025
Show all 143 filings

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